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Moneyzen Collateral Agent OÜ

Legal form:
Private limited company
Registry code:
16390871
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
15.12.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Email:
tagatisagent@moneyzen.eu
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Auxiliary activities of financial services and insurance
  • Auxiliary activities of financial services, except insurance and pension funds
  • Other activities auxiliary to financial services, except insurance and pension funding
  • 66199 - Other activities auxiliary to financial services n.e.c.
Annual reports
Period Submitted
202401.01.2024 - 31.12.202403.06.2025Valid
202301.01.2023 - 31.12.202301.03.2024Valid
202215.12.2021 - 31.12.202219.05.2023Valid
Unsubmitted declarations
✓ No unsubmitted declarations as of 09.07.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
✓ No tax debt as of 09.07.2025
Aggregate data
2022 2023
Current assets2 500 €2 500 €0.0%
Non-current assets--
Varad kokku2 500 €2 500 €0.0%
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Date of birth Role Start Valid
Tõnis Mänd 01.03.1986 (39) Board member 21.02.2023 yes
Birth or registration date Role Share % Type Start
Moneyzen OÜ 24.09.2013 (11) Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Alexander Tsikhilov 12.07.1972 (52) Indirect holding 15.12.2021
Regulations
Date Type Deadline Status
Ä 50191094 / 401.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50191094 / 321.02.2023Entry - Amendment entryEntered into force (21.02.2023)
Ä 50191094 / 201.06.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (01.06.2022)
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