MoneyExpress OÜ
- Registry code
- 11557160
- VAT number
- EE101342285
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4-219, 12011
- Registered
- 05.12.2008 · 17 yrs
- Activity
- Other telecommunications activities 61901
- Lisategevusalad
- Other financial service activities, except insurance and pension funding n.e.c., Non-specialised wholesale trade
- Capital
- 20 132 €
- i•••@m•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.moneyexpress.ee
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Maksims Matulevics6 companiesno tax debt | Personal ID ↗ | 18.08.2014 |
| Shareholders 1 | ||
| Maksims Matulevičs | 100,0% 20 132 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Maksims Matulevičs6 companiesno tax debtotsene osalus | 23.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 31 902 € | ▲ 166% | 635 € | 635 € | — |
| 2026 Q1 | 53 817 € | ▲ 51% | 635 € | 635 € | — |
| 2025 Q4 | 82 175 € | 635 € | 635 € | — | |
| 2025 Q3 | 32 793 € | 635 € | 635 € | — | |
| 2025 Q2 | 12 013 € | ▲ 1217% | 635 € | 635 € | — |
| 2025 Q1 | 35 546 € | 622 € | 622 € | — | |
| 2024 Q4 | 0 € | 596 € | 596 € | — | |
| 2024 Q3 | 0 € | 596 € | 596 € | — | |
| 2024 Q2 | 912 € | 596 € | 596 € | — | |
| 2024 Q1 | 0 € | 596 € | 596 € | — | |
| 2023 Q4 | 3 305 € | ▼ 67% | 596 € | 596 € | — |
| 2023 Q3 | 58 € | 596 € | 596 € | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 0 € | 596 € | 596 € | — | |
| 2023 Q1 | 0 € | 596 € | 596 € | — | |
| 2022 Q4 | 9 915 € | 596 € | 596 € | — | |
| 2022 Q3 | 0 € | 596 € | 596 € | — | |
| 2022 Q2 | 24 000 € | 760 € | 9 306 € | — | |
| 2022 Q1 | 0 € | 596 € | 2 346 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 282 k € | ▲ 374% | 59 642 € | ▲ 169% | 22 144 € | ▼ 11% | 24 778 € | ▲ 345% | 5 572 € |
| Profit | 144 k € | ▲ 663% | 18 859 € | ▲ plussi | -10 706 € | ▲ 3% | -11 066 € | ▲ 63% | -29 917 € |
| Profit margin | 50,9% | 31,6% | -48,3% | -44,7% | -536,9% | ||||
| Jaotamata kasum | 305 k € | ▲ 7% | 286 k € | ▲ 305% | 70 729 € | ▼ 77% | 309 k € | ▼ 19% | 382 k € |
| Cash | 12 532 € | ▲ 881% | 1 278 € | ▼ 97% | 46 961 € | ▲ 1% | 46 636 € | 0% | 46 539 € |
| Current assets | 15 176 € | ▲ 295% | 3 842 € | ▼ 96% | 96 745 € | 0% | 96 758 € | ▼ 33% | 143 k € |
| Põhivara | 2,4 m € | ▼ 4% | 2,5 m € | ▲ 28% | 2,0 m € | ▲ 17% | 1,7 m € | ▲ 4% | 1,6 m € |
| Assets | 2,4 m € | ▼ 4% | 2,5 m € | ▲ 22% | 2,1 m € | ▲ 16% | 1,8 m € | ▲ 1% | 1,8 m € |
| Current liabilities | 11 242 € | ▲ 22× | 516 € | ▲ 3% | 499 € | ▼ 100% | 103 k € | ▲ 235% | 30 599 € |
| Pikaajalised kohustised | 2,0 m € | ▼ 12% | 2,2 m € | ▲ 11% | 2,0 m € | ▲ 46% | 1,4 m € | ▲ 1% | 1,4 m € |
| Total liabilities | 2,0 m € | ▼ 11% | 2,2 m € | ▲ 11% | 2,0 m € | ▲ 36% | 1,5 m € | ▲ 6% | 1,4 m € |
| Equity | 471 k € | ▲ 44% | 327 k € | ▲ 298% | 82 168 € | ▼ 74% | 320 k € | ▼ 15% | 374 k € |
| Tööjõukulud | 6 126 € | ▲ 2% | 5 985 € | 0% | 5 985 € | 0% | 5 985 € | 0% | 5 985 € |
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 06.07.2026 | 01.07.2025 | 21.05.2024 | 27.03.2023 | 24.05.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Elektroonilise side muud teenused main activity | 61901 | 145 201 € | 51% |
| Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid | 64991 | 107 055 € | 38% |
| Non-specialised wholesale trade | 46901 | 30 150 € | 11% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other telecommunications activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wildix OÜ | 31,3 m € |
| 2 | Novametro OÜ | 22,8 m € |
| 3 | SmartTel Plus OÜ | 14,1 m € |
| 4 | AllSpark OÜ | 10,4 m € |
| 5 | Boku Network Services Estonia OÜ | 10,2 m € |
| 6 | Riigiside Sihtasutus | 9,1 m € |
| 7 | DOTT Telecom OÜ | 7,9 m € |
| 8 | Boftel Estonia OÜ | 7,3 m € |
| 9 | BSG Estonia OÜ | 5,2 m € |
| 10 | 1oT OÜ | 4,9 m € |
| 11 | OÜ ESTERIA.EE | 4,8 m € |
| 12 | RebelRoam OÜ | 4,6 m € |
| 13 | Arelion Estonia OÜ | 4,1 m € |
| 14 | Corle OÜ | 3,9 m € |
| 15 | ADVENTUS SOLUTIONS SIA Eesti filiaal | 2,9 m € |
| 16 | RETN Baltic OÜ | 2,5 m € |
| 17 | Aktsiaselts Telset | 2,5 m € |
| 18 | Voxloud OÜ | 2,3 m € |
| 19 | Eesti Lairiba Arenduse Sihtasutus | 2,3 m € |
| 20 | Everexloud OÜ | 1,9 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| moneyexpress.ee | Business Register |
History and notices
24
| Date | Liik | Sisu |
|---|---|---|
| 02.09.2023 | Kanne | Muutmiskanne |
| 06.10.2020 | Kanne | Muutmiskanne |
| 03.06.2020 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 23.05.2018 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 24.08.2017 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.05.2017 | Kanne | Muutmiskanne |
| 24.05.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 15.05.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 30.03.2017 | Kanne | Muutmiskanne |
| 29.09.2016 | Kanne | Muutmiskanne |
| 12.03.2015 | Kanne | Muutmiskanne |
| 18.08.2014 | Kanne | Muutmiskanne |
| 11.06.2013 | Kanne | Muutmiskanne |
| 11.06.2012 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.07.2011 | Kanne | Muutmiskanne |
| 21.05.2010 | Kanne | Muutmiskanne |
| 17.05.2010 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 22.01.2010 | Kanne | Muutmiskanne |
| 05.10.2009 | Kanne | Muutmiskanne |
| 16.02.2009 | Kanne | Muutmiskanne |
| 17.12.2008 | Kanne | Muutmiskanne |
| 05.12.2008 | Kanne | Esmakanne |