MoneyOffice Estonia OÜ
Legal form:
Private limited company
Registration code:
14966404
VAT number:
EE102253920
Financial year period:
01.01 - 31.12
Established:
08.05.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-45
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46171 - Brokerage of food, beverages, and tobacco products
VAT liability
| Start | End | |
|---|---|---|
| EE102253920 | 10.05.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 537 € | 0 € | 13 966 € | 2 |
| Total: | 1 537 € | 0 € | 13 966 € | |
| 2024 Q4 | 238 € | 0 € | 14 402 € | 2 |
| 2024 Q3 | 1 799 € | 1 921 € | 5 810 € | 1 |
| 2024 Q2 | 1 436 € | 2 531 € | 3 846 € | 1 |
| 2024 Q1 | 3 597 € | 2 834 € | 10 259 € | 2 |
| Total: | 7 071 € | 7 286 € | 34 316 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Brokerage of food, beverages, and tobacco products | 2 460 € | 83 113 € | 1 147 236 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Piia Tõnisma | 07.10.1966 (58) | Management board member | 17.02.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Piia Tõnisma | 07.10.1966 (58) | Direct holding | 27.06.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50145748 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50145748 / 4 | 11.07.2023 | Entry - Amendment entry | In force (11.07.2023) | |
| Ä 50145748 / 3 | 12.05.2023 | Entry - Amendment entry | In force (12.05.2023) |