Advanced search

Moneytrain Holding OÜ

Legal form:
Private limited company
Registration code:
14022927
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
31.03.2016 (9)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
Status:
Registered
Contacts
Email:
martin.henk@gmail.com
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202312.07.2024Valid
202201.01.2022 - 31.12.202219.07.2023Valid
Show more
Unfiled declarations
✓ No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q12 620 €2 516 €0 €-
Total:2 620 €2 516 €0 €
2024 Q480 035 €9 636 €0 €-
2024 Q324 895 €9 231 €0 €-
2024 Q258 826 €19 392 €0 €-
2024 Q127 398 €9 984 €0 €-
Total:191 155 €48 243 €0 €
ⓘ Data is rounded!
Show more
Debts to the Tax and Customs Board
✓ No tax debt as of 01.05.2025
Date of birth Role Start Valid
Martin Henk 07.08.1982 (42) Management board member 31.03.2016 Yes
Date of birth or registration Role Share % Type Start
Martin Henk 07.08.1982 (42) Partner 3 000,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Martin Henk 07.08.1982 (42) Direct holding 31.10.2018
Shareholdings in companies
Registered Role Share % Type Start
Bisly OÜ 28.11.2011 Partner 298,01 EUR 0,57 Sole ownership 23.06.2022
Clanbeat Education OÜ 23.07.2018 Partner 76,69 EUR 2,14 Sole ownership 01.09.2023
Cleanagent OÜ 27.09.2019 Partner 137,00 EUR 5,2 Sole ownership 02.09.2023
CupLoop OÜ 22.10.2018 Partner 166,73 EUR 4,19 Sole ownership 16.08.2023
Edumus Education OÜ 06.05.2020 Partner 179,92 EUR 4,76 Sole ownership 01.09.2023
Eziil Production Intelligence OÜ 28.12.2015 Partner 99,00 EUR 2,2 Sole ownership 08.07.2024
Eventornado OÜ 19.06.2020 Partner 1 969,00 EUR 78,76 Sole ownership 16.08.2023
Honey Badger Capital OÜ 22.06.2021 Partner 3 940,00 EUR 33,33 Sole ownership 25.10.2021
Metsik Loodus OÜ 12.12.2001 Partner 9 281,25 EUR 30,83 Sole ownership 23.11.2021
Mõttekoht OÜ 26.01.2021 Partner 500,00 EUR 20 Sole ownership 02.09.2023
Optigon OÜ 07.02.2018 Partner 51,63 EUR 1,24 Sole ownership 01.09.2023
Patchstack OÜ 13.09.2017 Partner 57,00 EUR 1,15 Sole ownership 01.09.2023
Procurement Flow OÜ 29.01.2019 Partner 38,00 EUR 0,99 Sole ownership 16.08.2023
Remato Solutions OÜ 31.07.2018 Partner 92,59 EUR 0,93 Sole ownership 19.01.2022
Single.Earth OÜ 20.12.2019 Partner 569,00 EUR 0,22 Sole ownership 27.05.2022
Wundamental OÜ 20.12.2024 Partner 10,52 EUR 0,92 Sole ownership 04.03.2025
Orders / Decrees
Date Type Deadline Condition / State
Ä 50027188 / M211.07.2024Fine warning order: annual report not submitted10.08.2024Deficiencies remedied (13.07.2024)
Ä 50027188 / 813.09.2023Entry - Amendment entryIn force (13.09.2023)
Ä 50027188 / 702.09.2023Entry - Amendment entryIn force (02.09.2023)
Show more
Real estate

Registry part:
24153701
Cadastral number:
78403:307:0046
Type:
Immovable property
Address:
Linnamäe tee 37a/26, Lasnamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
191 m²

Registry part:
25040101
Special ownership:
1
Cadastral number:
78401:115:0142
Type:
Apartment ownership
Address:
J. Poska tn 14a, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Industrial land 100%
Area:
1256 m²