14022927ActivePrivate limited company

Moneytrain Holding OÜ

Registered 31. märts 2016, primary activity: Valdusfirmade tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64201Valdusfirmade tegevus10+ years
Updated 3 h ago
Revenue 2026
As of 10.04.2026 (MTA)
Employees
2026 (MTA)
Taxes paid
€5k
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
31.03.2016e-Business Register
Address
Pärnu mnt 15, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
Share capital
3000,00 €e-Business Register
LEI
984500A58D9Q2A560376 · issued 20.05.2019GLEIF

Officers

e-Business Register · 3 h ago
MH
· board member since 31.03.2016
Board member

Founders

e-Business Register · 3 h ago
MH
· founder since 30.03.2016
Founder

Shareholders

e-Business Register · 3 h ago
MH
· shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
MH
· ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 3 h ago

Annual reports (6)

e-Business Register · annual reports · 1 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024AUD3 012 894 €14 513 726 €€14.5m011.07.2025
2023AUD2 383 322 €12 264 248 €€12.3m012.07.2024
2022AUD−5 173 852 €10 719 768 €€10.7m019.07.2023
2021AUD2 300 184 €16 001 147 €€16.0m015.07.2022
2020AUD9 862 160 €14 400 963 €€14.4m016.06.2021
2019AUD3 400 285 €4 538 803 €€4.5m020.07.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
20262347 €2237 €
202566 591 €10 151 €
2024191 154 €48 243 €
2023217 457 €28 670 €
202259 943 €17 355 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026
State taxes 2026€2k
Taxes on workforce 2026€2k
Employees 2026
Revenue 2025
State taxes 2025€3k€25k€28k€11k
Taxes on workforce 2025€3k€3k€3k€3k
Employees 2025
Revenue 2024
State taxes 2024€27k€59k€25k€80k
Taxes on workforce 2024€10k€19k€9k€10k
Employees 2024
Revenue 2023
State taxes 2023€40k€117k€45k€15k
Taxes on workforce 2023€14k€10k€2k€2k
Employees 2023
Revenue 2022
State taxes 2022€28k€2k€27k€3k
Taxes on workforce 2022€2k€2k€10k€2k
Employees 2022

History (20)

e-Business Register · entries
11.07.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50027188 / M2 · Status: Puudused kõrvaldatud
13.09.2023
Amending entry
Entry no. 8
13.09.2023
Amending entry
Ä 50027188 / 8 · Status: In force
02.09.2023
Amending entry
Entry no. 7
02.09.2023
Amending entry
Entry no. 7
Show 15 more events
02.09.2023
Amending entry
Ä 50027188 / 7 · Status: In force
02.09.2023
Amending entry
Ä 50027188 / 7 · Status: In force
22.01.2019
Amending entry
Entry no. 6
22.01.2019
Amending entry
Ä 50027188 / 6 · Status: In force
18.12.2018
Amending entry
Entry no. 5
18.12.2018
Amending entry
Ä 50027188 / 5 · Status: In force
15.03.2018
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50027188 / M1 · Status: Puudused kõrvaldatud
19.01.2018
Amending entry
Entry no. 4
19.01.2018
Amending entry
Ä 50027188 / 4 · Status: In force
11.12.2017
Amending entry
Entry no. 3
11.12.2017
Amending entry
Ä 50027188 / 3 · Status: In force
25.04.2016
Amending entry
Entry no. 2
25.04.2016
Amending entry
Ä 50027188 / 2 · Status: In force
31.03.2016
First entry
Entry no. 1
31.03.2016
First entry
Ä 50027188 · Status: In force

Connected companies

Via the same person