MoneyOffice Estonia OÜ (14966404)

MoneyOffice Estonia OÜ

Legal form:

Private limited company

Registry code:

14966404

VAT no.:

EE102253920

Fiscal-year period:

01.01 - 31.12

Established:

08.05.2020 (5)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-45

Status:

Registered

Contacts

Email:

piiatonisma@gmail.com

Phone:

+372 58245077

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46171 - Agency of food, beverages and tobacco

VAT liability

	Start	End
EE102253920	10.05.2020

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	25.06.2024	Valid
2022	01.01.2022 - 31.12.2022	18.05.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	08.05.2020 - 31.12.2020	08.03.2022	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	1 537 €	0 €	13 966 €3.0%	2
Kokku 2025:	1 537 €	0 €	13 966 €
2024 Q4	238 €	0 €	14 402 €147.9%	2
2024 Q3	1 799 €	1 921 €	5 810 €51.1%	1
2024 Q2	1 436 €	2 531 €	3 846 €62.5%	1
2024 Q1	3 597 €	2 834 €	10 259 €98.4%	2
Kokku 2024:	7 071 €	7 286 €	34 316 €96.6%
2023 Q4	0 €	1 994 €	657 848 €180.8%	2
2023 Q3	0 €	1 050 €	234 258 €136.6%	2
2023 Q2	0 €	0 €	99 030 €693.7%	2
2023 Q1	2 014 €	0 €	12 477 €6.1%	1
Kokku 2023:	2 014 €	3 044 €	1 003 613 €916.5%
2022 Q4	1 791 €	118 €	11 765 €5.6%	1
2022 Q3	2 156 €	0 €	11 136 €84.8%	-
2022 Q2	10 998 €	0 €	73 229 €2 709.4%	-
2022 Q1	313 €	0 €	2 607 €117.2%	-
Kokku 2022:	15 258 €	118 €	98 736 €8 128.0%
2021 Q4	215 €	0 €	1 200 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	215 €	0 €	1 200 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Agency of food, beverages and tobacco	2 460 €	83 113 €	1 147 236 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2025 Q1

Turnover

Amount

13 966 €

Monthly average

4 655 €

Per employee

2 328 €

Equity ratio

186,22%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

512 €

Turnover ratio

11,01%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2021	2022	2023
Current assets	2 500 €	18 541 €641.6%	65 477 €253.1%	209 869 €220.5%
Non-current assets	-	1 458 €	-	1 097 €24.8%
Varad kokku	2 500 €	19 999 €700.0%	65 477 €227.4%	210 966 €222.2%
Short-term liabilities	-	16 543 €	1 075 €93.5%	3 623 €237.0%
Pikaajalised kohustised	-	-	-	-
Kohustised kokku	-	16 543 €	1 075 €93.5%	3 623 €237.0%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-	-	956 €	61 902 €6 375.1%
Puhaskasum	-	956 €	60 946 €6 275.1%	142 941 €134.5%
Omakapital	2 500 €	3 456 €38.2%	64 402 €1 763.5%	207 343 €222.0%
Turnover	-	2 460 €	83 239 €3 283.7%	1 150 633 €1 282.3%
Kasumimarginaal	0.00%	38.86%	73.22%88.4%	12.42%83.0%

	Date of birth	Role	Start	Valid
Piia Tõnisma	07.10.1966 (58)	Board member	17.02.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Piia Tõnisma	07.10.1966 (58)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Piia Tõnisma	07.10.1966 (58)	Direct holding	27.06.2022

Holdings in companies

	Registered	Role	Share	%	Type	Start
Duverno OÜ	30.03.2015	Shareholder	966,00 EUR	38,52	Sole ownership	20.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 50145748 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50145748 / 4	11.07.2023	Entry - Amendment entry		Entered into force (11.07.2023)
Ä 50145748 / 3	12.05.2023	Entry - Amendment entry		Entered into force (12.05.2023)
Ä 50145748 / M1	08.03.2022	Fine-warning order – annual report not filed	07.04.2022	Deficiencies remedied (08.03.2022)
Ä 50145748 / 2	17.02.2021	Entry - Amendment entry		Entered into force (17.02.2021)
Ä 50145748	08.05.2020	Entry - Initial entry		Entered into force (08.05.2020)