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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›Moneti Finance OÜ
17074445ActivePrivate limited company

Moneti Finance OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·1+ years
Andmed · ···
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Overview

e-Business Register · 15 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 64991 - Other financial service activities, 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
  • 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
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 26.06.2026 (MTA)

Registered 20. september 2024, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · 1 min agoMTR
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 26.06.2026 (MTA)

Officers

e-Business Register · 15 h ago
DM
Daniel Mariniuc
Born 1985 · 41 y · board member since 20.09.2024
Board member

Founders

e-Business Register · 15 h ago
DM
Daniel Mariniuc
Born 1985 · 41 y · founder since 20.09.2024
Founder · 5k €

Shareholders

e-Business Register · 15 h ago
DM
Daniel Mariniuc
Born 1985 · 41 y · shareholder since 20.09.2024
Shareholder 100% · 5k €

Beneficial owners

e-Business Register · 15 h ago
DM
Daniel Mariniuc
Born 1985 · 41 y · ultimate beneficial owner since 20.09.2024
Ultimate beneficial owner

Licences (1)

MTR · 14 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
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
23.09.2024FilingMuutmiskanne

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
4
Board member · Founder
Strongest tie
Daniel
1 company
Via personDaniel Mariniuc
2×
expand ›
hide ⌃
  • Ä 50264657 / 2 · Olek: Jõustunud
  • Kanne nr 2 · kanne
20.09.2024OfficerSai osanikuks— Daniel Mariniuc · · 100 %
20.09.2024OfficerLisati tegelikuks kasusaajaks— Daniel Mariniuc
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%, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
tenderfy OÜ
Board memberFounderShareholder 100%Ultimate beneficial owner
17007874