Registered 5. detsember 2008, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
Current debt: 0,00 €. History updated daily.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2024 | 59 642 € | 18 859 € | 327k € | 2,5m € | 1 | 01.07.2025 | |
| 2023 | 22 144 € | −10 706 € | 82k € | 2,1m € | 1 | 21.05.2024 | |
| 2022 | 24 778 € | −11 066 € | 320k € | 1,8m € | 1 | 27.03.2023 | |
| 2021 | 5572 € | −29 917 € |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 53 817 € | 635 € | 635 € | – |
| 2025 | 162 527 € | 2527 € | 2527 € | – |
| 2024 | 912 € | 2384 € | 2384 € | – |
| 2023 | 3363 € | 2384 € | 2384 € | – |
| 2022 | 33 915 € | 12 844 € |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 54k € | – | – | – |
| State taxes 2026 | 635 € | – | – | – |
| Taxes on workforce 2026 | 635 € | – | – | – |
| Employees 2026 | – | – | – | – |
| Revenue 2025 | 36k € | 12k € | 33k € | 82k € |
| State taxes 2025 | 622 € | 635 € |
MoneyExpress OÜ is connected to 6 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Maksims Matulevičs (6 companies).
| Company | Role | Reg. code |
|---|---|---|
| Eesti Kapital Invest Hoiu-laenuühistu | Ultimate beneficial owner | 14791353 |
| ME Company OÜ | Board memberFounderUltimate beneficial owner |
| 374k € |
| 1,8m € |
| 1 |
| 24.05.2022 |
| 2020 | 119 704 € | 86 404 € | 413k € | 1,8m € | 1 | 19.05.2021 |
| 2019 | 19 642 € | −6241 € | 327k € | 556k € | 0 | 10.07.2020 |
| 2548 € |
| – |
| 635 € |
| 635 € |
| Taxes on workforce 2025 | 622 € | 635 € | 635 € | 635 € |
| Employees 2025 | – | – | – | – |
| Revenue 2024 | 0 € | 912 € | 0 € | 0 € |
| State taxes 2024 | 596 € | 596 € | 596 € | 596 € |
| Taxes on workforce 2024 | 596 € | 596 € | 596 € | 596 € |
| Employees 2024 | – | – | – | – |
| Revenue 2023 | 0 € | 0 € | 58 € | 3k € |
| State taxes 2023 | 596 € | 596 € | 596 € | 596 € |
| Taxes on workforce 2023 | 596 € | 596 € | 596 € | 596 € |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | 0 € | 24k € | 0 € | 10k € |
| State taxes 2022 | 2k € | 9k € | 596 € | 596 € |
| Taxes on workforce 2022 | 596 € | 760 € | 596 € | 596 € |
| Employees 2022 | – | – | – | – |
| 12961845 |
| MEC24 OÜ | Board memberUltimate beneficial owner | 12529131 |
| Mercury Credit OÜ | Board memberShareholder 17% | 12599137 |
| OÜ Transferta | Founder | 14290668 |
| Paylecta OÜ | Board memberUltimate beneficial owner | 14673375 |