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Search›Companies›Moneti Finance OÜ
17074445ActivePrivate limited company

Moneti Finance OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8·EMTAK 66199 — Other activities auxiliary to financial services, except insurance and pension funding n.e.c.·1+ years
Andmed · ···
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Overview

e-Business Register · 18 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
20.09.2024e-Business Register
Address
Parda tn 8, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
E-mail address
m@moneti.eee-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
5000,00 €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

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  • 79 sources
  • Database
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  • MCP

Organisation

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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
148 €
As of 10.07.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 10.08.2026 (MTA)

Registered 20. september 2024, 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 · 7 sourcese-Business Register · 7 min agoMTAMTR
e-Business Register ↗
Revenue 2026
148 €
As of 10.07.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 10.08.2026 (MTA)

Officers

e-Business Register · 18 h ago
DM
Daniel Mariniuc
Born 1985 · 41 y · board member since 20.09.2024
Board member

Founders

e-Business Register · 18 h ago
DM
Daniel Mariniuc
Born 1985 · 41 y · founder since 20.09.2024
Founder · 5k €

Shareholders

e-Business Register · 18 h ago
DM
Daniel Mariniuc
Born 1985 · 41 y · shareholder since 20.09.2024
Shareholder 100% · 5k €

Annual reports (1)

e-Business Register · annual reports · 5 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2025148 €148 €4k €4k €015.07.2026
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes and employees

Estonian Tax and Customs Board · 10.07.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026—––1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026–

Licences (1)

MTR · 17 h tagasi
Active licences
1
Finantsteenused1
Oldest · Newest
2025→2025
Oldest licenceFFA000488 · 20.03.2025
Active1 / 1
FFA000488
Finantseerimisasutusena tegutsemine
Tegevusluba
From20.03.2025
UntilOpen-ended
Valid

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
15.07.2026ReportEsitati 2025. aasta aruanne— Käive 148 €
18.02.2026FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›hide ⌃
  • Ä 50264657 / 3 · Olek: Jõustunud
  • Kanne nr 3 · kanne
2025
20.03.2025LicenceUus MTR tegevusluba— Tegevusluba · Finantsteenused · FFA000488
2024

Connected companies

Same-person ties · e-Business Register

Moneti Finance OÜ is connected to 1 other company through 1 person who hold a role here and elsewhere. The strongest tie runs through Daniel Mariniuc (1 company).

Total connections
1
via 1 person
Connecting people
1
Active here
Distinct roles
3
Board member · Founder
Strongest tie
Daniel
1 company
Via personDaniel Mariniuc
–
–
–
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026–1––
23.09.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50264657 / 2 · Olek: Jõustunud
  • Kanne nr 2 · kanne
20.09.2024OfficerSai osanikuks— Daniel Mariniuc · · 100 %
20.09.2024OfficerAsutas ettevõtte— Daniel Mariniuc
20.09.2024OfficerAstus juhatusse— Daniel Mariniuc
20.09.2024FilingEsmakanne2×expand ›hide ⌃
  • Ä 50264657 · Olek: Jõustunud
  • Kanne nr 1 · kanne
1
DM
Daniel Mariniuc
board member, founder, shareholder 100%
1 other company›
CompanyRoleReg. code
tenderfy OÜ
Board memberFounderShareholder 100%
17007874

Analysis · 2025

computed from annual reports
Revenue148 €median 24k €1% of the sector median
Net margin100.0%median 15.1%+84.9 pp vs sector median
Equity ratio93.0%
Current ratio14.28
Labour cost of revenue0.0%

Peer group: Muud mujal liigitamata finantsteenuste abitegevusalad, v.a kindlustus ja pensionifondid, 175 trading companies that filed a report in the last three years.

Founded 2024. That year 22,386 osaühing were registered; 21,869 are still trading, or 97.7%.