Moneytrain OÜ
Legal form:
Private limited company
Registration code:
16590251
VAT number:
-
Financial 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:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
6
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 105 € | 0 € | 0 € | - |
| Total: | 105 € | 0 € | 0 € | |
| 2024 Q2 | 5 082 € | 0 € | 0 € | - |
| Total: | 5 082 € | 0 € | 0 € | |
| 2023 Q1 | 55 € | 0 € | 0 € | - |
| Total: | 55 € | 0 € | 0 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Buying and selling of own real estate | 38 500 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Märt Leiman | 24.10.1991 (33) | Management board member | 10.10.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Märt Leiman | 24.10.1991 (33) | Direct holding | 10.10.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50212599 / 5 | 29.04.2024 | Entry - Amendment entry | In force (29.04.2024) | |
| Ä 50212599 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50212599 / 2 | 14.12.2022 | Entry - First, declarative division entry (to the acquiring entity’s registry card) | In force (14.12.2022) |
Real estate
Registry part:
208038
Cadastral number:
28502:004:0134
Type:
Immovable property
Address:
Närapa, Erastvere küla, Kanepi vald, Põlva maakond
Intended purpose:
Residential land 100%
Area:
24761 m²
Registry part:
3045802
Cadastral number:
24504:008:0028
Type:
Immovable property
Address:
Kivisilla tee 3, Jõelähtme küla, Jõelähtme vald, Harju maakond
Intended purpose:
Residential land 100%
Area:
659 m²
Registry part:
92704
Cadastral number:
33101:004:0450
Type:
Immovable property
Address:
Ulvi, Kurelaane küla, Elva vald, Tartu maakond
Intended purpose:
Agricultural land 100%
Area:
12412 m²