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Monefit Estonia OÜ (12449415)

Invalid names: Ziip OÜ.

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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12449415
LEI code
254900OBROW4Z6UYM712
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 3 000 000 €
Registered
04.04.2013
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
Fax
+372 6531508
Mobile phone
+372 53459536
Telephone
+372 6988710
Internet address (www)
www.monefit.ee
Tax information
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Year Submitted Period Status
2024 15.08.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2023 01.07.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2022 28.07.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement (financial services provider)
Statement of cash flows (indirect method)
Balance
2021 27.07.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement (financial services provider)
Balance
2020 21.12.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement (financial services provider)
Balance
2019 30.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 31.07.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 31.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 03.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 01.07.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 18.05.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 04.04.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013
Revenue 0 0 0 0 0 4 149 000 1 298 000 951 000 524 000 573 000 466 000 66 000
Profit 39 000 44 000 47 000 96 000 3 099 000 2 087 000 858 000 455 000 95 000 119 000 211 000 4 000
Profit margin - - - - - 50.3% 66.1% 47.84% 18.13% 20.77% 45.28% 6.06%
Articles of association
Effective date Valid until Date of approval Status
17.12.2019 - 11.12.2019 Valid
26.04.2017 17.12.2019 25.04.2017 Expired
19.08.2015 26.04.2017 20.07.2015 Expired
04.04.2013 19.08.2015 04.04.2013 Expired
VAT number
EE101936798
VAT period
05.01.2017 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE101936798 05.01.2017
Right of representation
Name Personal identification code Role Start - end
Valter Kaleta
Country of the personal identification code is Estonia
38405080242
Management board member 26.11.2019
Ulla Ugast
Country of the personal identification code is Estonia
48309240222
Management board member 26.11.2019
Tauri Jaanson
Country of the personal identification code is Estonia
38605084225
Management board member 23.05.2013
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 3000000.00 EUR Creditstar International OÜ
Country of the registry code is Estonia
12022389
02.09.2023
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
Other credit granting, except pawn shops 64929 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6492 - Other credit granting
64929 - Other credit granting, except pawn shops
NACE code 64.92
Source Annual report (21.12.2021)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aaro Sosaar
Country of the personal identification code is Estonia
38503054714
a holding of more than 50 per cent of the voting rights in the consolidated entity 15.10.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 15.08.2025
Data protection officer
Name Valid Contacts
Ulla Ugast
24.05.2018 - [email protected]