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Search›Companies›Moneyfold OÜ
16057947ActivePrivate limited company

Moneyfold OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8·EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.·5+ years
Andmed · ···
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Overview

e-Business Register · 20 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
21.09.2020e-Business Register
Address
Juhkentali tn 8, Kesklinna linnaosa, Tallinn, 10132 Harju maakondADS · e-Business Register
E-mail address
moneyfold@fintechlegal.centere-Business Register
Principal activity
EMTAK 66199 - Other activities auxiliary to financial services, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
Employees
–
2023 annual report
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)

Registered 21. september 2020, primary activity: Other activities auxiliary to financial services, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · just now
e-Business Register ↗
Revenue
0 €
Employees
–
2023 annual report
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Officers

e-Business Register · 20 h ago
TB
Thomas Bertani
Born 1991 · 34 y · board member since 26.10.2022
Board member

Founders

e-Business Register · 20 h ago
NT
Nikola Tomov Tchouparov
Born 1981 · 45 y · founder since 21.09.2020
Founder · 3k €

Shareholders

e-Business Register · 20 h ago
ML
Moneyfold LtdFOREIGN
Foreign / not in register · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners (2)

e-Business Register · 20 h ago
NT
Nikola Tomov Tchouparov
Born 1981 · 45 y · ultimate beneficial owner since 16.09.2022
Ultimate beneficial owner
TB
Thomas BertaniItaalia · Italy
Born 1991 · 34 y · ultimate beneficial owner since 16.09.2022
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 6 päeva tagasi
Employees 2023
0
YearRevenueProfitEquityAssetsEmployees
20230 €–2k €2k €0
07.06.2024
2022–−619 €2k €2k €010.07.2023
2021–0 €–3k €017.05.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register