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Search›Companies›Moneybrain OÜ
14957825ActivePrivate limited company

Moneybrain OÜ

·EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension funding·6+ years
Andmed · ···
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Overview

e-Business Register · 5 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
27.04.2020e-Business Register
E-mail address
lee@moneybrain.come-Business Register
Principal activity
EMTAK 6619 - Other activities auxiliary to financial services, except insurance and pension fundinge-Business Register · ETCB
Share capital
12 000,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
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  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2022 annual report
Taxes paid
–
Tax debt
0 €
As of 11.07.2026 (MTA)

Registered 27. aprill 2020, primary activity: Other activities auxiliary to financial services, except insurance and pension funding.

Data · 6 sourcese-Business Register · 1 min ago
e-Business Register ↗
Revenue
–
Employees
–
2022 annual report
Taxes paid
–
Tax debt
€0
As of 11.07.2026 (MTA)

Officers

e-Business Register · 5 h ago
LJ
Lee James Birkett
Born 1972 · 54 y · board member since 27.04.2020
Board member

Founders

e-Business Register · 5 h ago
LJ
Lee James Birkett
Born 1972 · 54 y · founder since 24.04.2020
Founder · 3k €

Shareholders

e-Business Register · 5 h ago
LJ
Lee James Birkett
Born 1972 · 54 y · shareholder since 16.02.2021
Shareholder 100% · 12k €

Beneficial owners

e-Business Register · 5 h ago
LJ
Lee James Birkett
Born 1972 · 54 y · ultimate beneficial owner since 27.04.2020
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 8 päeva tagasi
Employees 2022
0
YearRevenueProfitEquityAssetsEmployees
2022–0 €12k €12k €0

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
07.01.2025FilingAruandetrahvimäärus— Ä 50144827 / M9 · Olek: Jõustunud
2024
10.11.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50144827 / M8 · Olek: Jõustunud
10.09.2024FilingAadressitrahvimäärus— Ä 50144827 / M7 · Olek: Jõustunud
23.07.2024FilingTrahvihoiatusmäärus: vale aadress— Ä 50144827 / M6 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Moneybrain OÜ is connected to 1 other company through 1 person who hold a role here and elsewhere. The strongest tie runs through Lee James Birkett (1 company).

Total connections
1
via 1 person
Connecting people
1
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Lee
1 company
Via personLee James Birkett
14.02.2023
2021–0 €12k €12k €014.02.2023
2020–0 €––014.02.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
1
LJ
Lee James Birkett
board member, founder, shareholder 100%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
Koodoo Global OÜ
Shareholder 100%Ultimate beneficial owner
14956587