Moneytrain OÜ
Legal form:
Private limited company
Registry code:
16590251
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.10.2022 (2)
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Sõbra tn 54/1
Status:
Registered
Contacts
Email:
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- Real estate activities and development of real estate projects
- 68111 - Buying and selling of own real estate
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
2
TTJA decisions
0
Real estate
5
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 105 € | 0 € | 0 € | - |
| Kokku 2025: | 105 € | 0 € | 0 € | |
| 2024 Q2 | 5 082 € | 0 € | 0 € | - |
| Kokku 2024: | 5 082 € | 0 € | 0 € | |
| 2023 Q1 | 55 € | 0 € | 0 € | - |
| Kokku 2023: | 55 € | 0 € | 0 € |
Revenue by industry
| 2023 | 2024 | |
|---|---|---|
| Buying and selling of own real estate | 38 500 € | 520 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
35 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2023 | 2024 | |
|---|---|---|
| Current assets | 20 533 € | 30 299 €47.6% |
| Non-current assets | 138 720 € | 131 050 €5.5% |
| Varad kokku | 159 253 € | 161 349 €1.3% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Märt Leiman | 24.10.1991 (33) | Board member | 10.10.2022 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Märt Leiman | 24.10.1991 (33) | Direct holding | 10.10.2022 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50212599 / 5 | 29.04.2024 | Entry - Amendment entry | Entered into force (29.04.2024) | |
| Ä 50212599 / 4 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50212599 / 2 | 14.12.2022 | Entry - First, declarative division entry (on acquiring entity’s registry card) | Entered into force (14.12.2022) |
Real estate
Registry part:
208038
Cadastral number:
28502:004:0134
Type:
Kinnisasi
Address:
Närapa, Erastvere küla, Kanepi vald, Põlva maakond
Purpose:
Agricultural land 100%
Area:
24761 m²
Registry part:
92704
Cadastral number:
33101:004:0450
Type:
Kinnisasi
Address:
Ulvi, Kurelaane küla, Elva vald, Tartu maakond
Purpose:
Agricultural land 100%
Area:
12412 m²
Registry part:
208038
Cadastral number:
28502:004:0135
Type:
Kinnisasi
Address:
Väike-Närapa, Erastvere küla, Kanepi vald, Põlva maakond
Purpose:
Agricultural land 100%
Area:
6126 m²