Money Service Estonia OÜ
- Registry code
- 11832057
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19, 10613
- Registered
- 22.12.2009 · 16 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 2 556 €
- m•••@m•••.ruLog in to see
- Phone
- +371 2•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Pāvels Jurāns1 companyno tax debt | 29.05.1988 (38 a)Personal ID ↗ | 25.09.2018 |
| Shareholders 1 | ||
| Pavels Jurāns | 100,0% 2 556 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Pavels Jurāns1 companyno tax debtdirect holding | 25.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ▼ 100% | 14 € | ▼ 100% | 11 171 € | ||
| Profit | 2 532 € | ▲ into profit | -2 286 € | ▼ 5% | -2 177 € | ▲ 28% | -3 038 € | ▼ into loss | 7 382 € |
| Profit margin | — | — | — | -21700,0% | 66,1% | ||||
| Retained earnings | 345 k € | ▼ 1% | 347 k € | ▼ 1% | 350 k € | ▼ 1% | 353 k € | ▲ 2% | 345 k € |
| Cash | 350 k € | ▲ 1% | 348 k € | ▼ 1% | 350 k € | ▲ 732% | 42 045 € | ▼ 84% | 255 k € |
| Current assets | 350 k € | ▲ 1% | 348 k € | ▼ 1% | 350 k € | ▲ 39% | 252 k € | ▼ 29% | 355 k € |
| Fixed assets | — | 0 € | 0 € | ▼ 100% | 100 k € | — | |||
| Assets | 350 k € | ▲ 1% | 348 k € | ▼ 1% | 350 k € | ▼ 1% | 352 k € | ▼ 1% | 355 k € |
| Equity | 350 k € | ▲ 1% | 348 k € | ▼ 1% | 350 k € | ▼ 1% | 352 k € | ▼ 1% | 355 k € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 16.06.2026 | 27.06.2025 | 25.06.2024 | 18.05.2023 | 31.05.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other financial service activities, except insurance and pension funding n.e.c. main activity | 64991 | 14 € | 100% |
2022 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
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
12
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 19.10.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.09.2018 | Entry | Amendment entry |
| 30.04.2018 | Entry | Amendment entry |
| 27.04.2018 | Order to remedy deficiencies | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 15.09.2016 | Entry | Amendment entry |
| 04.08.2011 | Entry | Amendment entry |
| 20.04.2010 | Entry | Amendment entry |
| 22.12.2009 | Entry | First entry |