Moneybrain OÜ
- Registry code
- 14957825
- VAT number
- not VAT registered
- Address
- —
- Registered
- 27.04.2020 · 6 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 6619
- Capital
- 12 000 €
- l•••@m•••.comLog in to see
- Website
- www.moneybrain.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Lee James Birkett1 companyno tax debt | Personal ID ↗ | 27.04.2020 |
| Shareholders 1 | ||
| Lee James Birkett | 100,0% 12 000 € | 16.02.2021 |
| Beneficial owners 1 | ||
| Lee James Birkett1 companyno tax debtmember of the senior management body, i.e. management or supervisory board member | 27.04.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Current assets | 12 000 € | 0% | 12 000 € |
| Assets | 12 000 € | 0% | 12 000 € |
| Equity | 12 000 € | 0% | 12 000 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 14.02.2023 | 14.02.2023 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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 activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Merbu OÜ | 18,0 m € |
| 2 | LEI Register OÜ | 16,6 m € |
| 3 | Maaelu Edendamise Sihtasutus | 7,4 m € |
| 4 | ASTER-STREAMS OÜ | 1,1 m € |
| 5 | RANTHERI SERVICE OÜ | 891 k € |
| 6 | Mike Bravo OÜ | 726 k € |
| 7 | ESPO RENTAL OÜ | 326 k € |
| 8 | PionPay OÜ | 243 k € |
| 9 | Meitern Capital Advisors OÜ | 224 k € |
| 10 | Guidestone OÜ | 184 k € |
| 11 | OPS EST OÜ | 175 k € |
| 12 | ValueExpert OÜ | 158 k € |
| 13 | Tiidupoeg OÜ | 158 k € |
| 14 | GJ ESTATE 55 OÜ | 151 k € |
| 15 | Baltic Retail Service OÜ | 148 k € |
| 16 | wealthstream OÜ | 139 k € |
| 17 | Seitenberg Analytics OÜ | 117 k € |
| 18 | mittetulundusühing Tartu Ratsakool | 110 k € |
| 19 | AS United Asset Management | 91 280 € |
| 20 | Tõru Garden OÜ | 75 000 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| moneybrain.com |
History and notices
15
| Date | Type | Content |
|---|---|---|
| 07.01.2025 | Aruandetrahvimäärus | |
| 10.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.09.2024 | Aadressitrahvimäärus | |
| 23.07.2024 | Trahvihoiatusmäärus: vale aadress | |
| 11.06.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 06.05.2024 | Kandemäärus ex officio | Amendment entry |
| 15.04.2024 | Administrative order | |
| 15.02.2024 | Entry | Amendment entry |
| 21.02.2023 | Entry | Amendment entry |
| 18.08.2022 | Warning order on deletion from the register: annual report not filed | |
| 20.06.2022 | Aruandetrahvimäärus | |
| 09.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.04.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.02.2021 | Entry | Amendment entry |
| 27.04.2020 | Entry | First entry |