Moneytrain OÜ

Legal form:
Private limited company
Registry code:
16590251
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.10.2022 (4 y)
Capital:
2 500 EUR
Address:
Sõbra tn 54/1, Tartu linn, Tartu linn, Tartu maakond, 50106
Status:
Registered

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Contacts

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Industries

Industry TOP546 companies in the activity

Main activity 68111 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202515.06.2026ValidPDF
202401.01.2024 – 31.12.202427.05.2025ValidPDF
202310.10.2022 – 31.12.202320.06.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q146 €0 €--
Total 2026:46 €0 €0 €
2025 Q3564 €0 €--
2025 Q22 397 €0 €--
2025 Q1105 €0 €--
Total 2025:3 066 €0 €0 €
2024 Q25 082 €0 €--

Revenue by industry

202320242025
Buying and selling of own real estate38 500 €520 €13 500 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

Personal ID code
Märt Leiman39110XXXXXX24.10.1991 (34)Board member10.10.2022-

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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
-

Labour taxes

Turnover ratio
-
Tax ratio
0,00%
Monthly average
0 €
Per employee
-

State taxes

Monthly average
15 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

202520242023
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 €
Short-term liabilities---
Long-term liabilities---
Total liabilities---

Financial ratios

202520242023
Profit and cash flow
EBITDA---
Liquidity
Current ratio
Quick ratio

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 50212599 / 529.04.2024Entry – Amendment entry-Entered into force29.04.2024
Ä 50212599 / 401.09.2023Entry – Amendment entry-Entered into force01.09.2023
Ä 50212599 / 314.12.2022Entry – Third, informative division entry (on acquiring entity’s registry card)-Entered into force14.12.2022
Ä 50212599 / 214.12.2022Entry – First, declarative division entry (on acquiring entity’s registry card)-Entered into force14.12.2022
Ä 5021259910.10.2022Entry – Initial entry-Entered into force10.10.2022
1 – 5 / 5 rows

Real estate

Purpose
64 Võru-Põlva tee, Rosma küla, Põlva vald, Põlva maakond143 m²Transport land 100%
Kesk-Pari, Pari küla, Võru vald, Võru maakond40 064 m²Agricultural land 100%
Närapa, Erastvere küla, Kanepi vald, Põlva maakond24 761 m²Agricultural land 100%
Ulvi, Kurelaane küla, Elva vald, Tartu maakond12 412 m²Agricultural land 100%

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1 – 4 / 4 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

Notice of division of a company16.12.2022PDF
Notice of division of a company16.12.2022PDF
1 – 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.

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