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Jah

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Unsubmitted declarations

???

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Moon Technologies OÜ

Legal form:

Private limited company

Registry code:

16277880

VAT no.:

EE102456471

Fiscal-year period:

01.01 - 31.12

Established:

26.07.2021 (4)

Capital:

1 000 000 EUR

Address:

Roosikrantsi tn 11, Kesklinna linnaosa, Tallinn, Harju maakond, 10119

Status:

Registered

Contacts

Email:

info@moon-technologies.com

Industries

ARTS, SPORTS AND RECREATION
92001 - Gambling and betting activities

VAT liability

	Start	End
EE102456471	24.01.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	10.06.2025	Valid
2023	01.01.2023 - 31.12.2023	03.10.2024	Valid
2023	01.01.2023 - 31.12.2023	08.08.2024	Expired
2022	26.07.2021 - 31.12.2022	14.10.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

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Tax debt

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Real estate

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Tax data

	State taxes	Employees
2026 Q1	15 982 €	-
Kokku 2026:	15 982 €
2025 Q4	38 321 €	-
2025 Q3	35 091 €	-
2025 Q2	39 685 €	-
2025 Q1	33 389 €	-
Kokku 2025:	146 486 €
2024 Q4	22 833 €	-
2024 Q3	10 186 €	-
2024 Q2	161 €	-
2024 Q1	798 €	-
Kokku 2024:	33 978 €
2023 Q4	2 048 €	-
2023 Q3	29 €	-
2023 Q2	79 €	-
2023 Q1	0 €	-
Kokku 2023:	2 156 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €

Revenue by industry

	2023	2024
Gambling and betting activities	16 619 €	652 149 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jekaterina Daņilova	49209XXXXXX	15.09.1992 (33)	Board member	05.04.2023	-

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
BLOMY LIMITED	-	-	Shareholder	1 000 000,00 EUR	100	Sole ownership	14.04.2026	-

1 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
Aleksandr Bocharnikov	-	31.07.1968 (57)	Founder	21.07.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Natan Chauskin	-	17.02.1988 (38)	Indirect holding	27.04.2026	-

1 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

2026 Q1

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

5 327 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022
Current assets	653 885 €44.8%	451 628 €43.9%	804 517 €
Non-current assets	57 452 €14.7%	67 326 €8.2%	73 307 €
Total assets	711 337 €37.1%	518 954 €40.9%	877 824 €
Short-term liabilities	21 295 €2 558.6%	801 €93.2%	11 863 €
Long-term liabilities	101 648 €	-	-
Total liabilities	122 943 €15 248.7%	801 €93.2%	11 863 €
Share or stock capital	1 000 000 €	1 000 000 €	1 000 000 €
Retained earnings	-481 847 €259.5%	-134 038 €13 403 700.0%	-1 €
Net profit	70 241 €120.2%	-347 809 €159.5%	-134 038 €
Equity	588 394 €13.6%	518 153 €40.2%	865 961 €
Turnover	652 149 €3 824.1%	16 619 €	-
Profit margin	10.77%100.5%	-2 092.84%	0.00%

Financial ratios

	2024	2023	2022
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	ZM.G	FEQ.S	EF.R
Quick ratio	WC.T	TIM.L	US.T
Cash ratio	YP.Q	EPR.E	P.O
Efficiency
Days sales outstanding (dso)	DE.H	V BGM.B	-
Asset turnover	D.B	P.W	-
Structure
Debt ratio	R.A	O.W	H.U
Profitability
Operating margin	DZ.Q%	-I LLI.O%	-
Net profit margin	PV.Y%	-F SUD.L%	-
Return on assets (roa)	MW.V%	-HG.A%	-GP.W%
Return on equity (roe)	BV.C%	-DL.N%	-QC.C%

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Licences & notices

Type	Number	Field	Status	Start	End
License	HKL000381	Gambling > Gambling operation licence	Valid	31.03.2022	31.03.2027
License	HKL000382	Gambling > Gambling operation licence	Valid	31.03.2022	31.03.2042
License	HKT000064	Gambling > Operating licence for organising gambling	Valid	07.12.2021	-
License	HKT000065	Gambling > Operating licence for organising gambling	Valid	07.12.2021	-

1 - 4 / 4 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50179079 / 9	30.04.2026	Entry - Amendment entry		Entered into force (30.04.2026)
Ä 50179079 / 8	23.07.2025	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (23.07.2025)
Ä 50179079 / M3	16.09.2024	Directive order	30.09.2024	Deficiencies remedied (03.10.2024)
Ä 50179079 / M2	18.07.2024	Warning for deletion from register – annual report not filed	21.10.2024	Deficiencies remedied (09.08.2024)
Ä 50179079 / 7	05.04.2023	Entry - Amendment entry		Entered into force (05.04.2023)

Moon Technologies OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found