General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

2.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Cashmonkey OÜ

Legal form:

Private limited company

Registry code:

14685007

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.03.2019 (7)

Capital:

2 500 EUR

Address:

Mai tn 45, Pärnu linn, Pärnu linn, Pärnu maakond, 80025

Status:

Registered

Contacts

Email:

rasmusrodendau@gmail.com

Phone:

+372 56764855

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47911 - Retail sale via mail order or the internet

VAT liability

	Start	End
EE102485510	14.04.2022	20.12.2023

Annual reports

Aggregate data

	Period	Submitted
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	19.03.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)

Unsubmitted declarations

	Deadline
VAT return	22.01.2024	864 days overdue
VAT return	20.12.2023	897 days overdue
VAT return	20.11.2023	927 days overdue
VAT return	20.10.2023	958 days overdue
VAT return	20.09.2023	988 days overdue
VAT return	21.08.2023	1018 days overdue
VAT return	20.07.2023	1050 days overdue
VAT return	20.06.2023	1080 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.05.2023	14.05.2026	1088 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

2.1K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Taxable turnover	Employees
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €100.0%	-
2023 Q1	8 €	2 712 €	-
Kokku 2023:	8 €	2 712 €
2022 Q4	0 €	0 €	-
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
Kokku 2022:	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	400,00 €	0,00 €	0,00 €
Value-added tax	1 673,77 €	0,00 €	0,00 €
Total	2 073,77 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Rasmus Põrk	39001XXXXXX	22.01.1990 (36)	Board member	04.03.2026	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Rasmus Põrk	39001XXXXXX	22.01.1990 (36)	Shareholder	1 250,00 EUR	50	Sole ownership	04.03.2026	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kätlin Koidumäe	-	-	Founder	18.03.2019	-
Rasmus Põrk	39001XXXXXX	22.01.1990 (36)	Founder	18.03.2019	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rasmus Põrk	39001XXXXXX	22.01.1990 (36)	Direct holding	04.03.2026	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50115370 / 5	04.03.2026	Entry - Amendment entry		Entered into force (04.03.2026)
Ä 50115370 / M13	11.03.2025	Fine-warning order – annual report not filed	03.05.2025	Entered into force (03.04.2025)
Ä 50115370 / 4	21.11.2024	Entry - Amendment entry		Entered into force (21.11.2024)
Ä 50115370 / M12	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50115370 / M11	04.09.2024	Fine-warning order – annual report not filed	20.10.2024	Entered into force (20.09.2024)

1 - 5 / 18 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

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	07.07.2025

Cashmonkey OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found