Queries
Monefit Investments OÜ
(11953111)
Invalid names: Monefit Card OÜ; Reisiraha OÜ.
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Origin and meaning of the data
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11953111
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
50 000 €
Registered
09.06.2010
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111
Open map
E-mail address
Mobile phone
+372 6988710
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
2025
|
30.06.2026 | 01.01.2025 - 31.12.2025 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2024
|
24.11.2025 | 01.01.2024 - 31.12.2024 | Valid | PDF, DDOC |
|
Income statement (financial services provider) |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2023
|
24.11.2025 | 01.01.2023 - 31.12.2023 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
Income statement (financial services provider) |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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| 23.01.2025 | 01.01.2023 - 31.12.2023 | Expired | PDF, DDOC | |
|
2022
|
30.08.2023 | 01.01.2022 - 31.12.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2021
|
06.10.2022 | 01.01.2021 - 31.12.2021 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
30.06.2021 | 01.01.2020 - 31.12.2020 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
16.07.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2018
|
29.06.2019 | 01.01.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2017
|
02.07.2018 | 01.01.2017 - 31.12.2017 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2016
|
29.06.2017 | 01.01.2016 - 31.12.2016 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2015
|
14.03.2016 | 01.01.2015 - 31.12.2015 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
||||
|
Balance |
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|
2014
|
08.05.2015 | 01.01.2014 - 31.12.2014 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2013
|
11.06.2014 | 01.01.2013 - 31.12.2013 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2012
|
11.07.2013 | 01.01.2012 - 31.12.2012 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
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|
Income statement format 1 |
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|
Balance |
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|
2011
|
11.09.2012 | 01.01.2011 - 31.12.2011 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
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|
2010
|
07.09.2012 | 09.06.2010 - 31.12.2010 | Valid | PDF, DDOC |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
| 31.03.2012 | 09.06.2010 - 31.12.2010 | Expired | PDF, DDOC | |
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 1 132 000 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Profit | 29 000 | 1 000 | 0 | 0 | 0 | 0 | 0 | 1 889 | 0 | 228 | - 112 964 | 55 546 | 37 933 | 25 029 | 26 565 | 13 755 | |
| Profit margin | 2.56% | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 28.04.2026 | - | Valid | ||
| 24.01.2025 | 28.04.2026 | 05.08.2019 | Expired | |
| 13.08.2019 | 23.01.2025 | 05.08.2019 | Expired | |
| 05.06.2015 | 13.08.2019 | 25.04.2015 | Expired | |
| 09.06.2010 | 05.06.2015 | 08.06.2010 | Expired |
VAT information
VAT number
EE102828054
VAT period
31.01.2025 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102828054 | 31.01.2025 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Tauri Jaanson |
|
Management board member | 24.01.2025 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 50000.00 EUR Sole ownership | Omanikukonto: OÜ Creditstar International |
|
13.06.2025 |
* The e-Business Register displays the data of shareholders of private limited companies registered in the Estonian Central Register of Securities. The data of shareholders in the e-Business Register has an informative meaning and the data of the Estonian Central Register of Securities have legal force.
Official Announcements
| Type | Start of publication |
|---|---|
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Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other activities auxiliary to financial services, except insurance and pension funding n.e.c.
|
66199 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Aaro Sosaar |
|
a holding of more than 50 per cent of the voting rights in the consolidated entity | 24.01.2025 |
| Tauri Jaanson |
|
Senior managing official i.e. management board member or member of the supervisory board | 24.01.2025 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2026
Data of beneficial owners has been updated on 30.06.2026
