Moneytrain Holding OÜ

Legal form:: Private limited company
Registry code:: 14022927
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 31.03.2016 (10 y)
Capital:: 3 000 EUR
Address:: Pärnu mnt 15, Kesklinna linnaosa, Tallinn, Harju maakond, 10141
Status:: Registered
LEI code:: 984500A58D9Q2A560376

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Contacts

Email:: martin.henk@gmail.com

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 – Activities of holding companies

Industry TOP54 companies in the activity

Main activity 64201 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	31.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	11.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	12.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	19.07.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	15.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	16.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	20.07.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	27.03.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	15.03.2019	Valid	PDF
2016	31.03.2016 – 31.12.2016	26.03.2018	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 20.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate2 .ee domains–Licenses–Regulations10 Public transactions1 Grants–State aid–Public procurement–Holdings in companies17 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	10 455 €	2 083 €	-	-
2026 Q2	16 096 €	2 083 €	-	-
2026 Q1	2 347 €	2 237 €	-	-
Total 2026:	28 898 €	6 403 €	0 €
2025 Q4	11 111 €	2 545 €	-	-
2025 Q3	27 840 €	2 545 €	-	-
2025 Q2	25 020 €	2 545 €	-	-
2025 Q1	2 620 €	2 516 €	-	-
Total 2025:	66 591 €	10 151 €	0 €
2024 Q4	80 035 €	9 636 €	-	-
2024 Q3	24 895 €	9 231 €	-	-
2024 Q2	58 826 €	19 392 €	-	-
2024 Q1	27 398 €	9 984 €	-	-
Total 2024:	191 154 €	48 243 €	0 €
2023 Q4	15 089 €	2 457 €	-	-
2023 Q3	44 867 €	2 457 €	-	-
2023 Q2	117 365 €	10 009 €	-	-
2023 Q1	40 136 €	13 747 €	-	-
Total 2023:	217 457 €	28 670 €	0 €
2022 Q4	2 589 €	2 457 €	-	-
2022 Q3	27 398 €	9 984 €	-	-
2022 Q2	2 367 €	2 457 €	-	-
2022 Q1	27 589 €	2 457 €	-	-
Total 2022:	59 943 €	17 355 €	0 €
2021 Q4	2 367 €	2 457 €	-	-
2021 Q3	2 367 €	2 457 €	-	-
2021 Q2	27 367 €	2 457 €	-	-
2021 Q1	131 605 €	1 638 €	-	1
Total 2021:	163 706 €	9 009 €	0 €
2017 Q3	20 000 €	0 €	0 €	0
Total 2017:	20 000 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

	Personal ID code
Martin Henk	38208XXXXXX	07.08.1982 (44)	Board member	31.03.2016	-

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Shareholders

	Personal ID code
Martin Henk	38208XXXXXX	07.08.1982 (44)	Shareholder	3 000 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Martin Henk	38208XXXXXX	07.08.1982 (44)	Founder	30.03.2016	-

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Ultimate beneficial owners

	Personal ID code
Martin Henk	38208XXXXXX	07.08.1982 (44)	Direct holding	31.10.2018	-

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Holdings in companies


Eventornado OÜ	19.06.2020	Shareholder	1 969 EUR	78,76%	Sole ownership	16.08.2023	-
Honey Badger Capital OÜ	22.06.2021	Shareholder	3 940 EUR	33,33%	Sole ownership	25.10.2021	-
Metsik Loodus OÜ	12.12.2001	Shareholder	9 281,25 EUR	30,83%	Sole ownership	23.11.2021	-
Mõttekoht OÜ	26.01.2021	Shareholder	500 EUR	20,00%	Sole ownership	02.09.2023	-
Cleanagent OÜ	27.09.2019	Shareholder	137 EUR	5,20%	Sole ownership	02.09.2023	-

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2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 19,92%
Monthly average: 694 €
Per employee: -

State taxes

Monthly average: 3 485 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	5 137 602 €−25,9%	6 936 274 €+48,8%	4 661 154 €+39,1%	3 350 100 €−52,3%	7 018 110 €+108%	3 374 750 €+343%	762 341 €
Non-current assets	7 803 684 €+3,0%	7 579 181 €−0,3%	7 605 180 €+3,2%	7 371 593 €−18,2%	9 009 487 €−18,3%	11 031 463 €+192%	3 784 214 €
Total assets	12 941 286 €−10,8%	14 515 455 €+18,3%	12 266 334 €+14,4%	10 721 693 €−33,1%	16 027 597 €+11,3%	14 406 213 €+217%	4 546 555 €
Short-term liabilities	2 273 €+31,5%	1 729 €−17,1%	2 086 €+8,4%	1 925 €−92,7%	26 450 €+404%	5 250 €−32,3%	7 752 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	2 273 €+31,5%	1 729 €−17,1%	2 086 €+8,4%	1 925 €−92,7%	26 450 €+404%	5 250 €−32,3%	7 752 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	14 310 726 €+24,5%	11 497 832 €+16,4%	9 877 926 €−37,8%	15 890 620 €+16,0%	13 697 963 €+202%	4 535 803 €+299%	1 135 518 €
Net profit	-1 374 713 €−146%	3 012 894 €+26,4%	2 383 322 €+146%	-5 173 852 €−325%	2 300 184 €−76,7%	9 862 160 €+190%	3 400 285 €
Equity	12 939 013 €−10,8%	14 513 726 €+18,3%	12 264 248 €+14,4%	10 719 768 €−33,0%	16 001 147 €+11,1%	14 400 963 €+217%	4 538 803 €
Turnover	-	-	-	-	-	-	-
Profit margin	-	-	-	-	-	-	-

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-2 533 004 €	1 788 840 €
Liquidity
Current ratio	1 740,3	265,3
Quick ratio	1 160,1	137,4
Cash ratio	308,3	5,6
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	-	-
Structure
Debt ratio	0,0	0,0
Profitability
Operating margin	-	-
Net profit margin	-	-
Return on assets (roa)	-38,7%	15,1%
Return on equity (roe)	-48,3%	14,4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50027188 / M2	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Deficiencies remedied13.07.2024
Ä 50027188 / 8	13.09.2023	Entry – Amendment entry	-	Entered into force13.09.2023
Ä 50027188 / 7	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50027188 / 6	22.01.2019	Entry – Amendment entry	-	Entered into force22.01.2019
Ä 50027188 / 5	18.12.2018	Entry – Amendment entry	-	Entered into force18.12.2018

Real estate

		Purpose
J. Poska tn 14a, Kesklinna linnaosa, Tallinn, Harju maakondSpace: 1	1256 m²	Residential land 100%
Linnamäe tee 37a/26, Lasnamäe linnaosa, Tallinn, Harju maakond	191 m²	Industrial land 50%, Commercial land 50%

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


12.12.2025	Ettevõtluse ja Innovatsiooni Sihtasutus	7 661,14 €Received	OPERATING EXPENSESGeneral economic and trade policy

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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

Data comes from public registers.