MM BitInvest OÜ
- Registry code
- 16019579
- VAT number
- EE102553662
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered
- 30.07.2020 · 6 yrs
- Activity
- Other monetary intermediation 64191
- Capital
- 5 000 €
- m•••@p•••.chLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Mickael Damien Alexandre Mosse1 companyno tax debt | Personal ID ↗ | 30.07.2020 |
| Shareholders 3 | ||
| Mickael Damien Alexandre Mosse | 70,0% 3 500 € | 01.09.2023 |
| Frédéric Andre | 15,0% 750 € | 01.09.2023 |
| Vincenzo Belfiore | 15,0% 750 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Mickael Damien Alexandre Mosse1 companyno tax debtdirect holding | 30.07.2020 | |
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 | 17 € | ▼ 99% | 0 € | 0 € | — |
| 2026 Q1 | 397 € | ▼ 83% | 0 € | 119 € | — |
| 2025 Q4 | 832 € | ▼ 83% | 0 € | 157 € | — |
| 2025 Q3 | 817 € | ▼ 72% | 0 € | 2 € | — |
| 2025 Q2 | 1 500 € | ▼ 70% | — | — | — |
| 2025 Q1 | 2 381 € | ▼ 74% | — | — | — |
| 2024 Q4 | 4 938 € | ▼ 68% | 0 € | 2 651 € | — |
| 2024 Q3 | 2 930 € | ▼ 2% | — | — | — |
| 2024 Q2 | 5 030 € | ▼ 74% | — | — | — |
| 2024 Q1 | 9 080 € | ▼ 76% | 0 € | 1 846 € | — |
| 2023 Q4 | 15 472 € | ▲ 245% | — | — | — |
| 2023 Q3 | 2 977 € | ▼ 16% | 0 € | 0 € | — |
Show full history (18 quarters)
| 2023 Q2 | 19 122 € | ▲ 486% | — | — | — |
| 2023 Q1 | 37 606 € | ▲ 9072% | — | — | — |
| 2022 Q4 | 4 489 € | — | — | — | |
| 2022 Q3 | 3 530 € | — | — | — | |
| 2022 Q2 | 3 261 € | — | — | — | |
| 2022 Q1 | 410 € | — | — | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 29 830 € | ▼ 22% | 38 441 € | ▼ 43% | 67 040 € | ▲ 64× | 1 044 € |
| Profit | 89 545 € | ▲ into profit | -27 630 € | ▼ 222% | -8 587 € | ▲ 84% | -54 837 € |
| Profit margin | 300,2% | -71,9% | -12,8% | -5252,6% | |||
| Retained earnings | -91 055 € | ▼ 44% | -63 424 € | ▼ 16% | -54 837 € | — | |
| Cash | 501 € | ▲ 108% | 241 € | ▼ 65% | 681 € | ▲ 61% | 422 € |
| Current assets | 12 394 € | ▲ 109% | 5 943 € | ▲ 51% | 3 932 € | ▲ 832% | 422 € |
| Fixed assets | 0 € | 0 € | 0 € | — | |||
| Assets | 12 394 € | ▲ 109% | 5 943 € | ▲ 51% | 3 932 € | ▲ 832% | 422 € |
| Current liabilities | 13 904 € | ▼ 86% | 96 997 € | ▲ 44% | 67 356 € | ▲ 22% | 55 259 € |
| Total liabilities | 13 904 € | ▼ 86% | 96 997 € | ▲ 44% | 67 356 € | ▲ 22% | 55 259 € |
| Equity | -1 510 € | ▲ 98% | -91 054 € | ▼ 44% | -63 424 € | ▼ 16% | -54 837 € |
| Labour costs | -3 511 € | 0 € | — | — | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 09.06.2025 | 04.12.2024 | 15.11.2024 | 25.02.2023 | |||
| Report | 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
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other monetary intermediation main activity | 64191 | 29 830 € | 100% |
2024 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
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 monetary intermediation
16
| # | Company | Revenue |
|---|---|---|
| 1 | Luminor Bank AS | 684,4 m € |
| 2 | Swedbank AS | 523,3 m € |
| 3 | AS LHV Pank | 413,3 m € |
| 4 | AS SEB Pank | 405,8 m € |
| 5 | Bigbank AS | 199,0 m € |
| 6 | Coop Pank AS | 132,0 m € |
| 7 | OP Corporate Bank plc Eesti filiaal | 74,9 m € |
| 8 | Nordea Bank Abp Eesti filiaal | 66,1 m € |
| 9 | AS Inbank | 52,6 m € |
| 10 | Holm Bank AS | 11,0 m € |
| 11 | AS Citadele banka Eesti filiaal | 2,2 m € |
| 12 | Finora Bank UAB Eesti filiaal | 1,3 m € |
| 13 | Ühisarveldused AS | 35 660 € |
| 14 | MM BitInvest OÜ | 29 830 € |
| 15 | Osaühing P.Õ.M.M. | 4 633 € |
| 16 | KekIT OÜ | 100 € |
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
10
| Date | Type | Content |
|---|---|---|
| 07.01.2025 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 07.10.2024 | Entry | Amendment entry |
| 05.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 16.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 26.01.2024 | Entry | Amendment entry |
| 19.01.2024 | Entry | Amendment entry |
| 04.01.2024 | Warning order on deletion from the register: annual report not filed | |
| 18.12.2023 | Kandemäärus ex officio | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 30.07.2020 | Entry | First entry |