Money Group OÜ
- Registry code
- 14977158
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 6, 13511
- Registered
- 25.05.2020 · 6 yrs
- Activity
- Rental and operating of own or leased real estate 68201
- Capital
- 24 000 €
- a•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
3 persons
| Board 3 | ||
|---|---|---|
| Andrei Dron1 companyno tax debtJuhatuse liikmest likvideerija | Personal ID ↗ | 04.11.2022 |
| Evgeny Dron1 companyno tax debtJuhatuse liikmest likvideerija | Personal ID ↗ | 04.11.2022 |
| Maksim Fjodorov3 companiesno tax debtJuhatuse liikmest likvideerija | Personal ID ↗ | 04.11.2022 |
| Shareholders 3 | ||
| Andrei Dron | 33,33% 8 000 € | 01.09.2023 |
| Evgeny Dron | 33,33% 8 000 € | 01.09.2023 |
| Maksim Fjodorov | 33,33% 8 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Maksim Fjodorov3 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 25.05.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | — | 0 € | |
| Profit | — | 0 € | |
| Profit margin | — | — | |
| Cash | — | 24 000 € | |
| Current assets | — | 24 000 € | |
| Assets | — | 24 000 € | |
| Equity | — | 24 000 € | |
| Labour costs | — | 0 € | |
| Employees | 0 | 0 | |
| Filed | 30.07.2022 | 09.05.2022 | |
| 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
avalikke teateid pole
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rental and operating of own or leased real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | Riigi Kinnisvara Aktsiaselts | 177,2 m € |
| 2 | Kirkcong Property OÜ | 27,8 m € |
| 3 | Ülemiste Center OÜ | 26,2 m € |
| 4 | BLRT Grupp AS | 20,7 m € |
| 5 | TÜC Majad AS | 20,2 m € |
| 6 | ROCCA al MARE KAUBANDUSKESKUSE AKTSIASELTS | 19,6 m € |
| 7 | Öpiku Majad OÜ | 17,9 m € |
| 8 | AS Viru Keskus | 17,1 m € |
| 9 | TKM Kinnisvara AS | 17,0 m € |
| 10 | Kinnisvaravalduse AS | 16,8 m € |
| 11 | Sihtasutus Ida-Viru Investeeringute Agentuur | 14,2 m € |
| 12 | Kaarsilla Kinnisvara OÜ | 13,4 m € |
| 13 | Lõunakeskus OÜ | 13,4 m € |
| 14 | OÜ Raadiku Arendus | 12,8 m € |
| 15 | EfTEN Kristiine OÜ | 12,6 m € |
| 16 | Neutra Capital AS | 10,7 m € |
| 17 | AS Harju Elekter Group | 10,5 m € |
| 18 | aktsiaselts AQUA MARINA | 10,5 m € |
| 19 | Arter Kinnisvara OÜ | 10,4 m € |
| 20 | TTK Kultuurikeskus OÜ | 10,3 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
6
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 08.11.2022 | Eitav kandemäärus | Kustutamiskanne |
| 04.11.2022 | Entry | Lõpetamiskanne |
| 04.04.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 11.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.05.2020 | Entry | First entry |