ME Company OÜ
- Registry code
- 12961845
- VAT number
- EE101854139
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 5, 10111
- Registered
- 10.12.2015 · 10 yrs
- Activity
- Security and commodity contracts brokerage 66122
- Additional activities
- Other financial service activities, except insurance and pension funding n.e.c., Other retail sale of new goods in specialised stores
- Capital
- 2 500 €
- i•••@m•••.eeLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- www.moneyexpress.ee from email
- LEI
- 5493006GQ85HBXJDP274 ISSUED
- 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 2 | ||
|---|---|---|
| Konstantin Gorbunov1 companyno tax debt | Personal ID ↗ | 19.03.2020 |
| Maksims Matulevics6 companiesno tax debt | Personal ID ↗ | 10.12.2015 |
| Shareholders 3 | ||
| Maksims Matulevičs | 90,0% 2 250 € | 03.09.2023 |
| Konstantin Gorbunov | 5,0% 125 € | 03.09.2023 |
| Nikolajs Timofejevs | 5,0% 125 € | 03.09.2023 |
| Beneficial owners 3 | ||
| Konstantin Gorbunov1 companyno tax debtdirect holding | 30.06.2020 | |
| Maksims MatuleviČs6 companiesno tax debtdirect holding | 22.10.2018 | |
| Nikolajs Timofejevs3 companiesno tax debtdirect holding | 22.10.2018 | |
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 | 13 899 € | ▲ 54% | 36 420 € | 34 402 € | 10 |
| 2026 Q1 | 14 552 € | ▲ 161% | 35 111 € | 33 268 € | 9 |
| 2025 Q4 | 65 210 € | ▲ 439% | 45 485 € | 43 340 € | 9 |
| 2025 Q3 | 9 174 € | ▼ 61% | 37 715 € | 35 839 € | 10 |
| 2025 Q2 | 9 039 € | ▲ 151% | 35 139 € | 33 548 € | 10 |
| 2025 Q1 | 5 581 € | ▼ 9% | 36 525 € | 38 888 € | 10 |
| 2024 Q4 | 12 094 € | ▲ 48% | 33 681 € | 32 025 € | 11 |
| 2024 Q3 | 23 663 € | ▲ 168% | 34 188 € | 32 513 € | 10 |
| 2024 Q2 | 3 599 € | ▼ 88% | 32 568 € | 30 986 € | 10 |
| 2024 Q1 | 6 116 € | ▼ 88% | 33 713 € | 32 096 € | 10 |
| 2023 Q4 | 8 187 € | ▼ 92% | 31 790 € | 30 330 € | 11 |
| 2023 Q3 | 8 834 € | ▼ 93% | 32 969 € | 51 130 € | 10 |
Show full history (18 quarters)
| 2023 Q2 | 30 302 € | ▼ 81% | 27 594 € | 26 333 € | 9 |
| 2023 Q1 | 51 517 € | ▼ 62% | 30 734 € | 29 308 € | 10 |
| 2022 Q4 | 100 005 € | 31 263 € | 36 408 € | 11 | |
| 2022 Q3 | 130 761 € | 28 955 € | 27 488 € | 10 | |
| 2022 Q2 | 160 274 € | 20 493 € | 19 256 € | 9 | |
| 2022 Q1 | 135 248 € | 18 352 € | 20 832 € | 10 |
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 | 1,0 m € | ▲ 58% | 635 k € | 0% | 638 k € | ▼ 23% | 831 k € | ▼ 74% | 3,2 m € |
| Profit | 11 917 € | ▼ 89% | 113 k € | ▲ 104% | 55 432 € | ▼ 86% | 395 k € | ▲ 164% | 149 k € |
| Profit margin | 1,2% | 17,8% | 8,7% | 47,5% | 4,7% | ||||
| Retained earnings | 555 k € | ▲ 26% | 442 k € | ▲ 5% | 420 k € | ▲ 223% | 130 k € | ▲ 633% | 17 725 € |
| Cash | 585 k € | ▲ 12% | 522 k € | ▼ 3% | 540 k € | ▲ 18% | 457 k € | ▲ 100% | 229 k € |
| Current assets | 783 k € | ▲ 15% | 681 k € | ▲ 15% | 590 k € | ▲ 16% | 510 k € | ▲ 80% | 283 k € |
| Fixed assets | 190 k € | ▲ 10% | 173 k € | ▼ 65% | 490 k € | ▲ 230% | 149 k € | ▲ 99% | 74 626 € |
| Assets | 973 k € | ▲ 14% | 853 k € | ▼ 21% | 1,1 m € | ▲ 64% | 659 k € | ▲ 84% | 357 k € |
| Current liabilities | 105 k € | ▲ 303% | 26 182 € | ▼ 81% | 138 k € | ▲ 66% | 83 135 € | ▲ 116% | 38 503 € |
| Long-term liabilities | 299 k € | ▲ 11% | 270 k € | ▼ 42% | 464 k € | ▲ 865% | 48 075 € | ▼ 68% | 149 k € |
| Total liabilities | 404 k € | ▲ 36% | 296 k € | ▼ 51% | 602 k € | ▲ 359% | 131 k € | ▼ 30% | 188 k € |
| Equity | 569 k € | ▲ 2% | 557 k € | ▲ 17% | 478 k € | ▼ 9% | 527 k € | ▲ 211% | 170 k € |
| Labour costs | 361 k € | ▲ 8% | 333 k € | ▲ 7% | 311 k € | ▲ 19% | 261 k € | ▲ 54% | 170 k € |
| Employees | 10 | 0% | 10 | 0% | 10 | ▼ 9% | 11 | ▲ 22% | 9 |
| Filed | 26.06.2026 | 12.03.2025 | 21.05.2024 | 16.03.2023 | 17.05.2022 | ||||
| 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
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Security and commodity contracts brokerage main activity | 66122 | 619 721 € | 62% |
| Other financial service activities, except insurance and pension funding n.e.c. | 64991 | 358 945 € | 36% |
| Other retail sale of new goods in specialised stores | 47789 | 26 503 € | 3% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
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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: Security and commodity contracts brokerage
6
| # | Company | Revenue |
|---|---|---|
| 1 | Eurex Capital OÜ | 1,1 m € |
| 2 | Coins & Trading Estonia OÜ | 1,0 m € |
| 3 | ME Company OÜ | 1,0 m € |
| 4 | OÜ Emendatus | 209 k € |
| 5 | Osaühing DÜRAI | 164 k € |
| 6 | Osaühing DIPGRIN | 11 454 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
2 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Väärismetalli, vääriskivide kokkuost ning hulgimüük | FVV000168 | 01.03.2016 |
| Security and commodity contracts brokerage | VVT000362 | 01.03.2016 |
History and notices
19
| Date | Type | Content |
|---|---|---|
| 03.09.2023 | Entry | Amendment entry |
| 18.03.2021 | Entry | Amendment entry |
| 15.03.2021 | Order to remedy deficiencies | Amendment entry |
| 10.12.2020 | Entry | Amendment entry |
| 14.08.2020 | Entry | Amendment entry |
| 02.07.2020 | Entry | Amendment entry |
| 19.03.2020 | Entry | Amendment entry |
| 10.03.2020 | Order to remedy deficiencies | Amendment entry |
| 13.04.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 11.12.2017 | Entry | Amendment entry |
| 04.07.2017 | Entry | Amendment entry |
| 23.02.2017 | Entry | Amendment entry |
| 22.02.2017 | Order to remedy deficiencies | Amendment entry |
| 13.10.2016 | Negative entry order: deficiencies not remedied | Amendment entry |
| 13.09.2016 | Order to remedy deficiencies | Amendment entry |
| 07.09.2016 | Entry | Amendment entry |
| 10.12.2015 | Entry | First entry |
| 10.12.2015 | Order to remedy deficiencies | First entry |