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ME Company OÜ

Legal form:

Private limited company

Registry code:

12961845

VAT no.:

EE101854139

Fiscal-year period:

01.01 - 31.12

Established:

10.12.2015 (10)

Capital:

2 500 EUR

Address:

Aia tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

info@moneyexpress.ee

Phone:

+372 56665184

Phone:

+372 6008250

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Other financial service activities n.e.c., except insurance and pension funding
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Securities and commodity contracts brokerage
66122 - Currency exchange
WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of other goods, except motor vehicles and motorcycles
Retail sale of other new goods
47789 - Other retail sale of goods n.e.c.

VAT liability

	Start	End
EE101854139	12.02.2016

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	26.06.2026	Valid
2024	01.01.2024 - 31.12.2024	12.03.2025	Valid
2023	01.01.2023 - 31.12.2023	21.05.2024	Valid
2022	01.01.2022 - 31.12.2022	16.03.2023	Valid
2021	01.01.2021 - 31.12.2021	17.05.2022	Valid
2020	01.01.2020 - 31.12.2020	08.04.2021	Valid
2019	01.01.2019 - 31.12.2019	14.08.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	13.04.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 23.08.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	34 402 €	36 420 €	13 899 €4.5%	10
2026 Q1	33 268 €	35 111 €	14 552 €77.7%	9
Kokku 2026:	67 670 €	71 531 €	28 451 €
2025 Q4	43 340 €	45 485 €	65 210 €610.8%	9
2025 Q3	35 839 €	37 715 €	9 174 €1.5%	10
2025 Q2	33 548 €	35 139 €	9 039 €62.0%	10
2025 Q1	38 888 €	36 525 €	5 581 €53.9%	10
Kokku 2025:	151 615 €	154 864 €	89 004 €95.7%
2024 Q4	32 025 €	33 681 €	12 094 €48.9%	11
2024 Q3	32 513 €	34 188 €	23 663 €557.5%	10
2024 Q2	30 986 €	32 568 €	3 599 €41.2%	10
2024 Q1	32 096 €	33 713 €	6 116 €25.3%	10
Kokku 2024:	127 620 €	134 150 €	45 472 €54.0%
2023 Q4	30 330 €	31 790 €	8 187 €7.3%	11
2023 Q3	51 130 €	32 969 €	8 834 €70.8%	10
2023 Q2	26 333 €	27 594 €	30 302 €41.2%	8
2023 Q1	29 308 €	30 734 €	51 517 €48.5%	10
Kokku 2023:	137 101 €	123 087 €	98 840 €74.0%
2022 Q4	36 408 €	31 263 €	100 005 €23.5%	11
2022 Q3	27 488 €	28 955 €	130 761 €794.3%	10
2022 Q2	19 256 €	20 493 €	14 622 €89.2%	9
2022 Q1	20 832 €	18 352 €	135 248 €6.6%	10
Kokku 2022:	103 984 €	99 062 €	380 636 €59.6%
2021 Q4	18 094 €	17 885 €	144 762 €51.0%	8
2021 Q3	17 337 €	18 843 €	295 622 €66.8%	8
2021 Q2	16 369 €	15 163 €	177 192 €45.3%	9
2021 Q1	9 037 €	9 935 €	323 705 €493.9%	11
Kokku 2021:	60 838 €	61 825 €	941 280 €808.4%
2020 Q4	15 753 €	17 176 €	54 505 €111.2%	13
2020 Q3	15 450 €	14 336 €	25 811 €139.6%	10
2020 Q2	12 155 €	11 248 €	10 773 €14.0%	10
2020 Q1	15 061 €	15 343 €	12 532 €32.6%	10
Kokku 2020:	58 419 €	58 102 €	103 621 €89.2%
2019 Q4	11 572 €	12 598 €	9 448 €18.9%	10
2019 Q3	7 821 €	8 520 €	7 947 €50.9%	8
2019 Q2	6 494 €	7 082 €	16 189 €23.6%	8
2019 Q1	5 861 €	6 464 €	21 191 €8.6%	8
Kokku 2019:	31 748 €	34 664 €	54 775 €49.5%
2018 Q4	3 903 €	4 141 €	23 174 €65.1%	8
2018 Q3	2 810 €	2 947 €	14 038 €73.6%	6
2018 Q2	3 234 €	2 704 €	53 136 €192.2%	5
2018 Q1	3 472 €	2 714 €	18 182 €76.3%	5
Kokku 2018:	13 419 €	12 506 €	108 530 €29.5%
2017 Q4	2 970 €	2 877 €	76 679 €266.8%	5
2017 Q3	3 583 €	2 922 €	20 903 €4.3%	5
2017 Q2	3 382 €	2 893 €	20 038 €44.9%	5
2017 Q1	4 321 €	2 698 €	36 399 €26.2%	5
Kokku 2017:	14 256 €	11 390 €	154 019 €249.7%
2016 Q4	2 107 €	2 306 €	28 846 €89.9%	4
2016 Q3	1 215 €	1 215 €	15 194 €	4
2016 Q2	0 €	0 €	0 €	4
2016 Q1	0 €	0 €	0 €	4
Kokku 2016:	3 322 €	3 521 €	44 040 €

Revenue by industry

	2023	2024	2025
Currency exchange	160 559 €	189 285 €	619 721 €
Provision of other financial services n.e.c., except insurance and pension funding	249 492 €	260 665 €	358 945 €
Other retail sale of goods in specialised stores n.e.c.	228 069 €	185 284 €	26 503 €

Tax debts

No tax debt found

No tax debt as of 23.08.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Konstantin Gorbunov	38211XXXXXX	25.11.1982 (43)	Board member	19.03.2020	-
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Board member	10.12.2015	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Konstantin Gorbunov	38211XXXXXX	25.11.1982 (43)	Shareholder	125,00 EUR	5	Sole ownership	03.09.2023	-
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Shareholder	2 250,00 EUR	90	Sole ownership	03.09.2023	-
Nikolajs Timofejevs	37412XXXXXX	06.12.1974 (51)	Shareholder	125,00 EUR	5	Sole ownership	03.09.2023	-

11 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Founder	09.12.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Konstantin Gorbunov	38211XXXXXX	25.11.1982 (43)	Direct holding	30.06.2020	-
Maksims Matulevičs	36911XXXXXX	08.11.1969 (56)	Direct holding	22.10.2018	-
Nikolajs Timofejevs	37412XXXXXX	06.12.1974 (51)	Direct holding	22.10.2018	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount

13 899 €

Monthly average

4 633 €

Per employee

463 €

Equity ratio

185,32%

Labour taxes

Turnover ratio

262,03%

Tax ratio

105,87%

Monthly average

12 140 €

Per employee

1 278 €

State taxes

Monthly average

11 467 €

Turnover ratio

247,51%

Estimated salary

Gross salary

2 394 €

Net salary

1 925 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	783 474 €15.1%	680 712 €15.4%	590 104 €15.7%	509 859 €80.4%	282 637 €2.6%	275 358 €24.3%	363 743 €
Non-current assets	189 723 €9.9%	172 670 €64.8%	489 880 €229.5%	148 659 €99.2%	74 626 €398.6%	14 966 €23.6%	19 592 €
Total assets	973 197 €14.0%	853 382 €21.0%	1 079 984 €64.0%	658 518 €84.3%	357 263 €23.1%	290 324 €24.3%	383 335 €
Short-term liabilities	105 480 €302.9%	26 182 €81.0%	138 115 €66.1%	83 135 €115.9%	38 503 €38.6%	62 685 €20.8%	79 139 €
Long-term liabilities	298 675 €10.6%	270 075 €41.8%	464 075 €865.3%	48 075 €67.8%	149 131 €20.6%	187 721 €11.3%	211 570 €
Total liabilities	404 155 €36.4%	296 257 €50.8%	602 190 €359.0%	131 210 €30.1%	187 634 €25.1%	250 406 €13.9%	290 709 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	554 625 €25.6%	441 719 €5.2%	419 862 €223.0%	129 991 €633.4%	17 725 €77.9%	80 086 €27.1%	62 996 €
Net profit	11 917 €89.4%	112 906 €103.7%	55 432 €86.0%	394 817 €164.3%	149 404 €450.2%	-42 668 €257.3%	27 130 €
Equity	569 042 €2.1%	557 125 €16.6%	477 794 €9.4%	527 308 €210.9%	169 629 €324.9%	39 918 €56.9%	92 626 €
Turnover	1 005 169 €58.2%	635 234 €0.5%	638 120 €23.2%	831 196 €74.0%	3 201 968 €623.9%	442 296 €65.3%	267 647 €
Profit margin	1.19%93.3%	17.77%104.6%	8.69%81.7%	47.50%918.0%	4.67%148.4%	-9.65%195.2%	10.14%

Financial ratios

	2025	2024	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	U.Z	RV.O	S.G	6.1	7.3
Quick ratio	W.Z	LL.O	Y.G	5.8	6.3
Cash ratio	T.X	TG.S	I.L	5.5	6.0
Efficiency
Days sales outstanding (dso)	BI.V	HON.F	FKT.B	46.8	6.7
Asset turnover	Y.O	R.X	G.P	1.6	9.9
Structure
Debt ratio	U.W	D.I	H.N	0.2	0.5
Profitability
Operating margin	S.N%	DL.N%	C.M%	48.1%	5.0%
Net profit margin	S.M%	EJ.I%	I.R%	47.5%	4.7%
Return on assets (roa)	F.G%	RS.T%	G.Q%	77.7%	46.1%
Return on equity (roe)	A.W%	ZQ.B%	FL.J%	74.9%	88.1%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FVV000168	Financial services > Purchase and wholesale of precious metals and gemstones	Valid	01.03.2016	-
License	VVT000362	Financial services > Currency exchange	Valid	01.03.2016	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50020403 / 14	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50020403 / 13	18.03.2021	Entry - Amendment entry		Entered into force (18.03.2021)
Ä 50020403 / M5	15.03.2021	Order to remedy deficiencies - Amendment entry	09.04.2021	Deficiencies remedied (18.03.2021)
Ä 50020403 / 12	10.12.2020	Entry - Amendment entry		Entered into force (10.12.2020)
Ä 50020403 / 11	14.08.2020	Entry - Amendment entry		Entered into force (14.08.2020)

1 - 5 / 19 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
12.07.2022	Sihtasutus Haapsalu Hoolekandekeskus	373.00 € Received	OPERATING EXPENSES Substitute and after-care

1 - 1 / 1 rows

.ee domains

Domain	Status	Registered	Expires	End
gemmi.ee	Active	22.11.2016	23.11.2027	-
moneyexpress.ee	Active	04.07.2010	28.12.2026	-

1 - 2 / 2 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders