Cmoney Holding OÜ
Legal form:
Private limited company
Registration code:
16181452
VAT number:
EE102756294
Financial year period:
01.01 - 31.12
Established:
11.03.2021 (4)
Former business names:
Thonasons Professional UÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 24-1
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- INFORMATION AND COMMUNICATION
- Computer programming, consultancy and related activities
- 62091 - Other information technology and computer service activities
VAT liability
| Start | End | |
|---|---|---|
| EE102756294 | 08.04.2024 |
Annual reports
Unfiled declarations
Tax debt
16.8K€
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 | 25 628 € | 17 338 € | 64 892 € | 8 |
| Total: | 25 628 € | 17 338 € | 64 892 € | |
| 2024 Q4 | 33 946 € | 22 690 € | 56 282 € | 14 |
| 2024 Q3 | 30 749 € | 18 866 € | 68 261 € | 8 |
| 2024 Q2 | 22 864 € | 23 916 € | 0 € | 10 |
| 2024 Q1 | 15 629 € | 16 507 € | 0 € | 8 |
| Total: | 103 189 € | 81 979 € | 124 543 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 165,36 € | 165,36 € | 0,00 € |
| Interest | 508,00 € | 508,00 € | 0,00 € |
| Social tax | 6 601,55 € | 6 601,55 € | 0,00 € |
| Value-added tax (VAT) | 7 570,20 € | 7 570,20 € | 0,00 € |
| Withheld income tax | 1 913,53 € | 1 913,53 € | 0,00 € |
| Total | 16 758,64 € | 16 758,64 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erkki Evart | 08.07.1977 (47) | Management board member | 01.02.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Toomas Luts | 27.10.1967 (57) | Direct holding | 05.08.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50168796 / M7 | 17.07.2024 | Fine warning order: annual report not submitted | 16.08.2024 | Deficiencies remedied (16.08.2024) |
| Ä 50168796 / M5 | 22.04.2024 | Order to annul a previous order | In force (22.04.2024) | |
| Ä 50168796 / M6 | 22.04.2024 | Order on refunding the state fee (short procedure) | In force (22.04.2024) |