Monefit Investments OÜ
- Registry code
- 11953111
- VAT number
- EE102828054
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111
- Registered
- 09.06.2010 · 16 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 50 000 €
- r•••@c•••.comLog in to see
- Phone
- +372 •• ••••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)
- VAT registered
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Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Tauri Jaanson6 companiesno tax debt | Personal ID ↗ | 24.01.2025 |
| Other persons 1 | ||
| Nasdaq CSD SEOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 24.01.2025 | |
| Shareholders 1 | ||
| Omanikukonto: OÜ Creditstar International | 100,0% 50 000 € | 13.06.2025 |
| Beneficial owners 2 | ||
| Aaro Sosaar8 companiesno tax debtsuurem kui 50%-line osalus konsolideeritava üksuse hääleõiguses | 24.01.2025 | |
| Tauri Jaanson6 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 24.01.2025 | |
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 | 2 321 986 € | ▲ 328% | 0 € | 265 672 € | — |
| 2026 Q1 | 1 760 276 € | ▲ 1827% | 0 € | 208 190 € | — |
| 2025 Q4 | 1 666 545 € | 53 € | 200 136 € | — | |
| 2025 Q3 | 1 903 563 € | 0 € | 218 125 € | — | |
| 2025 Q2 | 542 858 € | 0 € | 52 715 € | — | |
| 2025 Q1 | 91 352 € | 0 € | 10 283 € | — | |
| 2024 Q4 | — | 0 € | 1 271 € | — |
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 | 1,1 m € | — | — | 0 € | 0 € | ||||
| Profit | 29 000 € | ▲ 29× | 1 000 € | 0 € | 0 € | 0 € | |||
| Profit margin | 2,6% | — | — | — | — | ||||
| Retained earnings | 2 000 € | ▲ 100% | 1 000 € | 0% | 1 000 € | 0% | 1 000 € | ▼ 47% | 1 889 € |
| Cash | 2,2 m € | ▲ 261% | 623 k € | ▲ 67% | 372 k € | 0 € | ▼ 100% | 74 € | |
| Current assets | 2,9 m € | ▲ 222% | 891 k € | ▲ 86% | 480 k € | ▲ 841% | 51 000 € | ▼ 2% | 51 889 € |
| Assets | 2,9 m € | ▲ 222% | 891 k € | ▲ 86% | 480 k € | ▲ 841% | 51 000 € | ▼ 2% | 51 889 € |
| Current liabilities | 2,8 m € | ▲ 232% | 839 k € | ▲ 96% | 429 k € | — | — | ||
| Long-term liabilities | — | — | 0 € | — | — | ||||
| Total liabilities | 2,8 m € | ▲ 232% | 839 k € | ▲ 96% | 429 k € | — | — | ||
| Equity | 81 000 € | ▲ 56% | 52 000 € | ▲ 2% | 51 000 € | 0% | 51 000 € | ▼ 2% | 51 889 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 30.06.2026 | 24.11.2025 | 24.11.2025 | 30.08.2023 | 06.10.2022 | ||||
| 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
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 1 132 000 € | 100% |
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
5
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 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
19
| Date | Type | Content |
|---|---|---|
| 28.04.2026 | Entry | Amendment entry |
| 12.06.2025 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 24.01.2025 | Entry | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 23.01.2025 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 01.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 09.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 08.05.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 06.10.2022 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 31.07.2020 | Entry | Amendment entry |
| 13.08.2019 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 17.06.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 15.03.2016 | Entry | Amendment entry |
| 05.06.2015 | Entry | Amendment entry |
| 27.05.2015 | Order to remedy deficiencies | Amendment entry |
| 23.02.2012 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 10.06.2010 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 09.06.2010 | Entry | First entry |