16057947ActivePrivate limited company

Moneyfold OÜ

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 Tallinn.

TallinnEMTAK 66199Other activities auxiliary to financial services, except insurance and pension funding n.e.c.5+ years
Updated 7 h ago
Revenue
0 €
Employees
2023 annual report
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
21.09.2020e-Business Register
Address
Juhkentali tn 8, Kesklinna linnaosa, Tallinn, 10132 Harju maakondADS · e-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

Officers

e-Business Register · 7 h ago
TB
Born 1991 · 35 y · board member since 26.10.2022
Board member

Founders

e-Business Register · 7 h ago
NT
· founder since 21.09.2020
Founder · €3k

Shareholders

e-Business Register · 7 h ago
ML
Moneyfold LtdÜhendkuningriik · United KingdomUK · 10761317
UK Companies House · 10761317 · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners (2)

e-Business Register · 7 h ago
NT
· ultimate beneficial owner since 16.09.2022
Ultimate beneficial owner
TB
Thomas BertaniItaalia · Italy
Born 1991 · 35 y · ultimate beneficial owner since 16.09.2022
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20230 €1881 €€2k007.06.2024
2022−619 €1881 €€2k010.07.2023
20210 €€3k017.05.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (12)

e-Business Register · entries
01.09.2023
Amending entry
Ä 50155466 / 5 · Status: In force
01.09.2023
Amending entry
Entry no. 5
03.05.2023
Amending entry
Ä 50155466 / 4 · Status: In force
03.05.2023
Amending entry
Entry no. 4
26.10.2022
Amending entry
Ä 50155466 / 3 · Status: In force
Show 7 more events
26.10.2022
Amending entry
Entry no. 3
22.09.2022
Amending entry
Ä 50155466 / M2 · Status: In force
08.06.2022
Amending entry
Ä 50155466 / 2 · Status: In force
08.06.2022
Amending entry
Entry no. 2
25.05.2022
Amending entry
Ä 50155466 / M1 · Status: Puudused kõrvaldatud
21.09.2020
First entry
Ä 50155466 · Status: In force
21.09.2020
First entry
Entry no. 1