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Moneyzen OÜ

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RegisteredHarju County
Registry code
12541882
VAT number
EE101822475
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19, 10124
Registered
24.09.2013 · 13 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
102 500 €
Email
i•••@m•••.euLog in to see
Phone
+372 5•• ••••Log in to see
Website
www.moneyzen.eu from email
Business Register 06.10.2026
Sales revenue161 k €-38%2025 annual report
Profit-158 k €2025 annual report
Employees3Tax Board 2026 Q2
Average gross salary1 353 €estimate, Tax Board 2026 Q2
Labour taxes per quarter6 210 €Tax Board 2026 Q2
Cash348 k €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 06.10.2026
Revenue 12 months60 306 €-6%Tax Board, last 4 quarters
State taxes 12 months45 480 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 26 749 €
16 k16 k16 k16 k13 k11 k9 26827 k
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
A
Good, low risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • VAT registered
Stability
RatingAA → A → AA → A
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 6% vs a year earlier
Notification when something changes
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Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Martin Suvorov3 companiesno tax debtPersonal ID ↗02.04.2026
Mati Simm3 companiesno tax debtPersonal ID ↗16.06.2026
Shareholders 1
BB Finance Group OÜ100,0% 102 500 €05.03.2026
Beneficial owners 1
Mart Kolu5 companiesno tax debtkaudne osalus04.03.2026

Business Register open data

Quarterly taxes and revenue

2026 Q2
State taxes / revenue35,6%
Labour taxes / revenue23,2%
Revenue per employee per month2 972 €
Gross salary (estimate)1 353 €
Net salary (estimate)1 171 €

2026 Q2. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q226 749 €▲ 72%6 210 €9 528 €3
2026 Q19 268 €▼ 43%6 383 €6 449 €1
2025 Q411 278 €▼ 32%5 519 €7 694 €1
2025 Q313 011 €▼ 18%21 187 €21 809 €1
2025 Q215 581 €▲ 3%28 068 €28 651 €2
2025 Q116 342 €▲ 43%32 872 €36 409 €3
2024 Q416 495 €▲ 79%26 883 €26 064 €3
2024 Q315 874 €▲ 102%27 388 €26 467 €4
2024 Q215 084 €▲ 100%28 394 €27 096 €4
2024 Q111 448 €▲ 17%27 322 €26 115 €4
2023 Q49 214 €▼ 62%26 859 €25 685 €4
2023 Q37 842 €▼ 67%23 382 €22 487 €4
Show full history (18 quarters)
2023 Q27 542 €▼ 52%26 027 €25 186 €3
2023 Q19 803 €▼ 46%22 902 €36 316 €4
2022 Q424 282 €17 655 €17 019 €4
2022 Q323 582 €15 445 €14 923 €4
2022 Q215 647 €14 797 €14 304 €5
2022 Q118 255 €14 539 €14 039 €5

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
Build report

20252024202320222021
Sales revenue161 k €▼ 38%260 k €▲ 129%114 k €▲ 82%62 379 €▲ 10%56 636 €
Profit-158 k €▲ 70%-533 k €▼ 19%-447 k €▼ 11%-403 k €▼ 136%-171 k €
Profit margin-97,8%-204,8%-393,4%-646,6%-301,2%
Retained earnings-2,4 m €▼ 28%-1,9 m €▼ 31%-1,4 m €▼ 39%-1,0 m €▼ 20%-857 k €
Cash348 k €▲ 17×20 166 €▼ 80%99 955 €▲ 3%96 906 €▲ 114%45 356 €
Current assets449 k €▲ 58%283 k €▲ 64%173 k €▲ 11%156 k €▲ 33%117 k €
Fixed assets30 077 €▼ 68%93 809 €▼ 40%158 k €▼ 25%210 k €▼ 22%271 k €
Assets479 k €▲ 27%377 k €▲ 14%330 k €▼ 10%366 k €▼ 6%388 k €
Current liabilities19 928 €▼ 64%55 542 €▼ 18%67 572 €▼ 74%257 k €▲ 647%34 424 €
Long-term liabilities18 942 €▲ 1%18 736 €▲ 14%16 402 €▼ 26%22 217 €▼ 87%170 k €
Total liabilities38 870 €▼ 48%74 278 €▼ 12%83 974 €▼ 70%279 k €▲ 37%204 k €
Equity440 k €▲ 45%303 k €▲ 23%246 k €▲ 184%86 580 €▼ 53%184 k €
Labour costs-81 606 €▲ 44%-145 k €▼ 10%-132 k €▼ 44%-91 924 €▼ 26%-73 217 €
Employees3▼ 40%50%5▲ 25%40%4
Filed23.03.202603.06.202526.06.202424.03.202303.05.2022
ReportPDF ↓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
ActivityEMTAKSales revenueOsa
Other financial service activities, except insurance and pension funding n.e.c. main activity64991161 387 €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
No tax debt · Tax Board 06.10.2026

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

1
CompanyCodeHoldingSinceRevenue
Moneyzen Collateral Agent OÜ16390871100,0%01.09.20230 €

Business Register

Companies linked via the board

4
Tallinna Kristlik VabakogudusMati Simm172 k €Amstory OÜMartin Suvorov4 727 €AMahecron OÜMati Simm0 €BBMoneyzen Collateral Agent OÜMartin Suvorov0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.

20
#CompanyRevenue
1Wise Payments Limited Eesti filiaal157,2 m €
2SwissBorg Solutions OÜ40,2 m €
3Circle K Treasury Operations Europe Aktsiaselts34,0 m €
4SUNDAY MARKETPLACE OÜ29,0 m €
5Sihtasutus Keskkonnainvesteeringute Keskus20,2 m €
6CPS Solutions OÜ11,0 m €
7Blocktronic OÜ5,0 m €
8Creditstar International OÜ5,0 m €
9Or Technologies Limited OÜ4,8 m €
10Wise Assets Europe AS4,8 m €
11AS LHV Paytech4,6 m €
12Brink's Estonia OÜ4,5 m €
13Maksekeskus AS4,2 m €
14SmartPayments OÜ4,2 m €
15FintechX OÜ4,2 m €
16Rehe Invest OÜ4,0 m €
17SolEcom-Y OÜ3,9 m €
18HOOVI Finance OÜ3,9 m €
19Montonio Finance OÜ3,0 m €
20Recoverso RMC OÜ2,8 m €

Moneyzen OÜ: place 86 /529

Similar size: iwallet OÜ, Tivarasolio Purbiridad OÜ, OSAÜHING FONTE, Value-Based Stock Pricing OÜ, A&A TRADE OÜ, OÜ Corpus Consult, Online Currency Transfers OÜ, EURO GROUP FINANCE OÜ, Numeros OÜ, TamaSoft Estonia OÜ

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
moneyzen.euemail

History and notices

24
DateTypeContent
08.07.2026EntryAmendment entry
16.06.2026EntryAmendment entry
02.04.2026EntryAmendment entry
05.03.2026EntryAmendment entry
13.11.2023EntryAmendment entry
02.09.2023EntryAmendment entry
01.11.2022EntryAmendment entry
26.08.2022EntryAmendment entry
23.05.2022EntryMuutmiskanne ÄS § 525 lg 2 alusel
08.02.2021EntryMuutmiskanne ÄS § 525 lg 2 alusel
17.10.2018EntryAmendment entry
01.10.2018EntryMuutmiskanne ÄS § 525 lg 2 alusel
31.08.2018EntryAmendment entry
19.01.2018EntryAmendment entry
06.12.2017EntryAmendment entry
22.11.2017Order to remedy deficienciesAmendment entry
21.11.2017EntryMuutmiskanne ÄS § 525 lg 2 alusel
29.09.2016EntryAmendment entry
23.08.2016EntryAmendment entry
16.10.2015EntryAmendment entry
14.10.2015Order to remedy deficienciesAmendment entry
18.08.2015EntryAmendment entry
14.08.2015Order to remedy deficienciesAmendment entry
24.09.2013EntryFirst entry