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General information

1

Contacts

1

Industries

Ei

VAT liability

3

Annual reports

Unsubmitted declarations

??
???

Credit rating

6

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

4

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Moneytrain OÜ

Legal form:
Private limited company
Registry code:
16590251
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.10.2022 (3)
Capital:
2 500 EUR
Address:
Sõbra tn 54/1, Tartu linn, Tartu linn, Tartu maakond, 50106
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202515.06.2026Valid
202401.01.2024 - 31.12.202427.05.2025Valid
202310.10.2022 - 31.12.202320.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

4

Real estate

0

.ee domains

0

Licenses

5

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q146 €0 €
0 €
-
Kokku 2026:46 €0 €
0 €
2025 Q3564 €0 €
0 €
-
2025 Q22 397 €0 €
0 €
-
2025 Q1105 €0 €
0 €
-
Kokku 2025:3 066 €0 €
0 €
2024 Q25 082 €0 €
0 €
-
Revenue by industry
2023 2024 2025
Buying and selling of own real estate 38 500 € 520 € 13 500 €
Tax debts
No tax debt found

No tax debt as of 21.07.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Märt Leiman39110XXXXXX24.10.1991 (34)Board member10.10.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Märt Leiman39110XXXXXX24.10.1991 (34)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Märt Leiman39110XXXXXX24.10.1991 (34)Founder10.10.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Märt Leiman39110XXXXXX24.10.1991 (34)Direct holding10.10.2022-
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
15 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2025 2024 2023
Current assets40 870 €34.9%30 299 €47.6%20 533 €
Non-current assets114 130 €12.9%131 050 €5.5%138 720 €
Total assets155 000 €3.9%161 349 €1.3%159 253 €
Financial ratios
 2025  2024  2023
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio - - -
Quick ratio - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50212599 / 529.04.2024Entry - Amendment entryEntered into force (29.04.2024)
Ä 50212599 / 401.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50212599 / 214.12.2022Entry - First, declarative division entry (on acquiring entity’s registry card)Entered into force (14.12.2022)
Ä 50212599 / 314.12.2022Entry - Third, informative division entry (on acquiring entity’s registry card)Entered into force (14.12.2022)
Ä 5021259910.10.2022Entry - Initial entryEntered into force (10.10.2022)

Real estate
Real estate
Address
Area
Purpose
64 Võru-Põlva tee, Rosma küla, Põlva vald, Põlva maakond143 m²Transport land 100%
Kesk-Pari, Pari küla, Võru vald, Võru maakond40064 m²Agricultural land 100%
Närapa, Erastvere küla, Kanepi vald, Põlva maakond24761 m²Agricultural land 100%
Ulvi, Kurelaane küla, Elva vald, Tartu maakond12412 m²Agricultural land 100%
4 inactive record hidden, extended access to the information portal is required to view history!
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of division of a company16.12.2022
Notice of division of a company16.12.2022
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders