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MoonSoftware Trading OÜ

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RegisteredHarju County
Registry code
12653606
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145
Registered
29.04.2014 · 12 yrs
Activity
Agents involved in the sale of a variety of goods 46191
Capital
2 500 €
Email
1•••@m•••.ruLog in to see
Business Register 03.10.2026
No open data to assess
Tax debt0 €Tax Board debtor list 03.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Timur Ganeev1 companyno tax debt06.05.1984 (42 a)Personal ID ↗15.05.2014
Muud isikud 1
Osaühing Estonian Finance Consulting36 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isikPersonal ID ↗07.12.2017
Shareholders 1
Timur Ganeev100,0% 2 500 €01.09.2023

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗

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 03.10.2026

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

0

No holdings in other companies

Companies linked via the board

22
KCT EST INVEST OÜOsaühing Estonian Finance Consulting1,4 m €AIribel Group OÜOsaühing Estonian Finance Consulting248 k €ASivemita OÜOsaühing Estonian Finance Consulting55 653 €ALARONA Freight Services OÜOsaühing Estonian Finance Consulting50 186 €BBBAssociated Solution OÜOsaühing Estonian Finance Consulting13 630 €BBBPromleks OÜOsaühing Estonian Finance Consulting0 €AWP System OÜOsaühing Estonian Finance Consulting0 €Canyon Development OÜOsaühing Estonian Finance Consulting0 €Quantum Holdings OÜOsaühing Estonian Finance Consulting0 €ESTEDATA OÜOsaühing Estonian Finance Consulting0 €AIMADI GROUP OÜOsaühing Estonian Finance Consulting0 €FM NATEL GROUP OÜOsaühing Estonian Finance Consulting0 €BBInter Debt Consolidation Company OÜOsaühing Estonian Finance Consulting0 €AnteyAlliance OÜOsaühing Estonian Finance Consulting0 €Basso Costo OÜOsaühing Estonian Finance Consulting0 €Creative World Systems OÜOsaühing Estonian Finance Consulting0 €ASTM KONSALT OÜOsaühing Estonian Finance Consulting0 €Estonian Techno-Polis OÜOsaühing Estonian Finance Consulting0 €GammaTradeUnion OÜOsaühing Estonian Finance Consulting0 €ApeironGlobalServices OÜOsaühing Estonian Finance Consulting0 €Evrostil-Baltic OÜOsaühing Estonian Finance Consulting0 €M&I Baltic Trading OÜOsaühing Estonian Finance Consulting0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Agents involved in the sale of a variety of goods

20
#CompanyRevenue
1Sunolta OÜ57,8 m €
2F-TKO OÜ24,7 m €
3MFO OÜ17,9 m €
4OÜ Ciklomen Investment11,2 m €
5Baltic Brewing Supplies OÜ7,4 m €
6Translogic OÜ5,8 m €
7Roi OÜ5,7 m €
8Continental Cargo OÜ5,7 m €
9United Alloys OÜ5,5 m €
10Triomarket OÜ5,2 m €
11Ostref OÜ4,9 m €
12Osaühing Kräss4,6 m €
13Kamaol OÜ4,5 m €
14Aktsiaselts KEK Trading International4,3 m €
15Torgerd OÜ4,3 m €
16Textrading Eesti OÜ4,0 m €
17Soldex OÜ4,0 m €
18EstAlg Group OÜ3,9 m €
19Marktstar OÜ3,8 m €
20EkopelMedical OÜ3,8 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

19
DateLiikSisu
30.08.2024Aruandetrahvimäärus
17.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.06.2024Korduv aruandetrahvimäärus
04.03.2024Korduv aruandetrahvimäärus
10.12.2023Aruandetrahvimäärus
20.10.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2023KanneMuutmiskanne
23.09.2022Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
21.01.2022Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.10.2021Määruse avalik kättetoimetamine AT-s
29.09.2021Aruandetrahvimäärus
22.04.2021Määruse avalik kättetoimetamine AT-s
08.03.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.01.2018KanneMuutmiskanne
07.12.2017KanneMuutmiskanne
12.09.2016KanneMuutmiskanne
15.05.2014KanneMuutmiskanne
07.05.2014Puuduste kõrvaldamise määrusMuutmiskanne
29.04.2014KanneEsmakanne