ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia'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
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›Gmoney Invest OÜ
16743708ActivePrivate limited company

Gmoney Invest OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46-417·EMTAK 58291 — Other software publishing·3+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 16 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
23.05.2023e-Business Register
Address
Peterburi tee 46-417, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
y.kang2017@gmail.come-Business Register
Telephone
+770 17357991e-Business Register
Principal activity
EMTAK 58291 - Other software publishinge-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
  • FAQ
  • For journalists
  • Donate
  • 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 29.06.2026 (MTA)

Registered 23. mai 2023, primary activity: Other software publishing. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 7 min ago
e-Business Register ↗
Revenue
0 €
Employees
–
2023 annual report
Taxes paid
–
Tax debt
€0
As of 29.06.2026 (MTA)

Officers (2)

e-Business Register · 16 h ago
NI
Nikita Iljin
Born 1985 · 40 y · board member since 23.05.2023
Board member
YK
Yuriy Kan
Born 1977 · 48 y · board member since 23.05.2023
Board member

Founders

e-Business Register · 16 h ago
YK
Yuriy Kan
Born 1977 · 48 y · founder since 22.05.2023
Founder · 3k €

Shareholders

e-Business Register · 16 h ago
YK
Yuriy Kan
Born 1977 · 48 y · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 16 h ago
YK
Yuriy KanUsbekistan · Uzbekistan
Born 1977 · 48 y · ultimate beneficial owner since 29.05.2023
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 11 h tagasi
YearRevenueProfitEquityAssetsEmployees
20230 €0 €3k €3k €004.07.2024
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
04.07.2024ReportEsitati 2023. aasta aruanne— Käive 0 €

Connected companies

Same-person ties · e-Business Register

Gmoney Invest OÜ is connected to 11 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Nikita Iljin (11 companies).

Total connections
11
via 1 person
Connecting people
1
Active here
Distinct roles
1
Board member
Strongest tie
Nikita
11 companies
Via personNikita Iljin
11
NI
Nikita Iljin
board member
11 other companies›
CompanyRoleReg. code
ACTENNOVEO GROUP OÜ
Shareholder 100%Ultimate beneficial owner
14356640
Actennoveo Progress OÜ
Shareholder 50%Founder
17108612
ATES CONSULTING OÜ
Board memberUltimate beneficial ownerShareholder 100%
14034511
AXCapital 7 OÜ
Founder
16019964
Finetica OÜ
Ultimate beneficial ownerBoard member
12830184
HiTechTrading OÜ
Procurator
16124394
ISP Estonia OÜ
Shareholder 13%
14482333
Käitlus OÜ
Ultimate beneficial owner
12863054
NSH Credit OÜ
Founder
17377996
NVAD CORP OÜ
Board memberUltimate beneficial ownerShareholder 100%
12663007
OÜ TradeFinMarket
Board memberUltimate beneficial ownerShareholder 100%Founder
16547730