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Search›Companies›Moneyzen Collateral Agent OÜ
16390871ActivePrivate limited company

Moneyzen Collateral Agent OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19·EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.·4+ years
Andmed · ···
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Overview

e-Business Register · 4 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
15.12.2021e-Business Register
Address
Pronksi tn 19, Kesklinna linnaosa, Tallinn, 10124 Harju maakondADS · e-Business Register
E-mail address
tagatisagent@moneyzen.eue-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
nimistu
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
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 28.06.2026 (MTA)

Registered 15. detsember 2021, 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 · 5 min ago
e-Business Register ↗
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 28.06.2026 (MTA)

Officers

e-Business Register · 4 h ago
MS
Martin Suvorov
Born 1989 · 37 y · board member since 29.04.2026
Board member

Founders

e-Business Register · 4 h ago
MO
Moneyzen OÜLEGAL PERSON
Legal person · 12541882 · founder since 15.12.2021
Founder · 3k €

Shareholders

e-Business Register · 4 h ago
MO
Moneyzen OÜLEGAL PERSON
Legal person · 12541882 · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 4 h ago
MK
Mart Kolu
Born 1950 · 76 y · ultimate beneficial owner since 05.03.2026
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 1 päeva tagasi
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees
2025–−11 €2k €2k €0

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
29.04.2026OfficerAstus juhatusse— Martin Suvorov
29.04.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50191094 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
23.03.2026ReportEsitati 2025. aasta aruanne
06.03.2026

Connected companies

Same-person ties · e-Business Register

Moneyzen Collateral Agent OÜ is connected to 12 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Mart Kolu (10 companies).

Total connections
12
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Ultimate beneficial owner
Strongest tie
Mart
10 companies
Via personMart Kolu
23.03.2026
2024–0 €3k €3k €003.06.2025
2023–0 €3k €3k €001.03.2024
2022–0 €3k €3k €019.05.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
FilingMuutmiskanne TsMS § 595¹ lg 1 alusel
2×
expand ›
hide ⌃
  • Ä 50191094 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
05.03.2026OfficerLisati tegelikuks kasusaajaks— Mart Kolu
2025
03.06.2025ReportEsitati 2024. aasta aruanne
10
Martin Suvorov2
MK
Mart Kolu
ultimate beneficial owner
10 other companies›
CompanyRoleReg. code
Aitaja OÜ
Ultimate beneficial ownerShareholder 100%Board memberFounder
12171592
BB Finance Group International OÜ
Ultimate beneficial owner
16268957
BB Finance Group OÜ
Ultimate beneficial ownerBoard member
11458274
BB Finance OÜ
Ultimate beneficial owner
11306564
BB Motors OÜ
Ultimate beneficial ownerBoard member
14021336
Credit capital OÜ
Ultimate beneficial ownerShareholder 75%Board memberFounder
11458021
Ege Group OÜ
Ultimate beneficial owner
11640381
HyBa OÜ
Ultimate beneficial owner
14994375
kaatrirent OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
12826024
Moneyzen OÜ
Ultimate beneficial owner
12541882
MS
Martin Suvorov
board member
2 other companies›
CompanyRoleReg. code
Moneyzen OÜ
Board member
12541882
mstory OÜ
Shareholder 100%FounderUltimate beneficial ownerBoard member
14826407