Registered 2. aprill 2018, primary activity: Security and commodity contracts brokerage. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.
2026-05-22
| Year | Revenue | Profit | Equity |
|---|
MoneySwap OÜ is connected to 140 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Ilja Nikiforov (136 companies).
| Assets |
|---|
| Employees |
|---|
| 2024 | 0 € | −414 019 € | -13,4m € | 1,7m € | 1 | 27.11.2025 | |
| 2023 | 0 € | −2 389 898 € | -13,0m € | 834k € | 1 | 10.10.2024 | |
| 2022 | – | – | – | – | – | 30.07.2024 | |
| 2021AUD | 6 572 709 € | −1 566 072 € | -4,4m € | 1,6m € | 1 | 19.07.2023 | |
| 2020 | 1 366 507 € | −3 184 722 € | -3,2m € | 2,3m € | 0 | 24.06.2021 | |
| 2019 | 550 000 € | −69 077 € | -67k € | 662k € | 0 | 30.12.2020 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I-II Q | 400 € | 96 € | 0 € | – |
| 2025 | 5675 € | 161 107 € | 41 106 € | 1 |
| 2024 | 41 659 € | 43 105 € | 44 877 € | 1 |
| 2023 | 102 991 € | 38 974 € | 40 699 € | 1 |
| 2022 | 257 497 € | 12 349 € | 12 912 € | 2 |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2026 | 0 € | 400 € | – | – |
| State taxes 2026 | – | 96 € | – | – |
| Taxes on workforce 2026 | – | 0 € | – | – |
| Employees 2026 | – | – | – | – |
| Revenue 2025 | 621 € | 5k € | 266 € | 0 € |
| State taxes 2025 | 15k € | 46k € | 92k € | 8k € |
| Taxes on workforce 2025 | 16k € | 4k € | 13k € | 8k € |
| Employees 2025 | 1 | 1 | 1 | – |
| Revenue 2024 | 4k € | 6k € | 11k € | 22k € |
| State taxes 2024 | 10k € | 10k € | 11k € | 12k € |
| Taxes on workforce 2024 | 10k € | 10k € | 12k € | 12k € |
| Employees 2024 | 1 | 1 | 1 | 1 |
| Revenue 2023 | 66k € | 7k € | 11k € | 18k € |
| State taxes 2023 | 7k € | 7k € | 15k € | 10k € |
| Taxes on workforce 2023 | 7k € | 7k € | 16k € | 10k € |
| Employees 2023 | 2 | 2 | 1 | 1 |
| Revenue 2022 | 40k € | 99k € | 63k € | 56k € |
| State taxes 2022 | 1k € | 1k € | 3k € | 7k € |
| Taxes on workforce 2022 | 1k € | 1k € | 3k € | 7k € |
| Employees 2022 | 1 | 2 | 2 | 2 |
| Company | Role | Reg. code |
|---|---|---|
| 4ME4U OÜ | Board member | 16415513 |
| A91 OÜ | Founder | 14580426 |
| Adqon OÜ | Board memberShareholder 100%Founder | 16020051 |
| Aesir Global OÜ | Founder | 14657258 |
| Aimex Exchange OÜ | Founder | 14648816 |
| AlbrEX OÜ | Founder | 14917937 |
| Arc Pay OÜ | Founder | 14574928 |
| Arcus International Holding OÜ | Founder | 16919828 |
| ArmTech OÜ | Board member | 16188170 |
| Assetfinx Exchange | Founder | 14770539 |
| Aurephyx OÜ | Board memberFounder | 16824281 |
| AUTOEURO OÜ | Founder | 17252674 |
| AUTOEXIST OÜ | Founder | 17177671 |
| BinkFinance OÜ | Founder | 14485125 |
| Birake OÜ | Founder | 14612468 |
| Bit2Bit OÜ | Founder | 14613172 |
| … and 120 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| DigitalHunter OÜ | Board memberFounderShareholder 100% | 16974359 |
| Espha International OÜ | Board memberShareholder 100% |
| Company | Role | Reg. code |
|---|---|---|
| BlazeGlobal OÜ | Board memberFounderShareholder 100% | 17398811 |
| 16941199 |
| Macon OÜ | Founder | 12560164 |
Peer group: Väärtpaberite ja kaubalepingute maaklerlus, 14 trading companies that filed a report in the last three years.
Founded 2018. That year 14,762 osaühing were registered; 14,175 are still trading, or 96.0%.