Moneytrain Holding OÜ
- Registry code
- 14022927
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15, 10141
- Registered
- 31.03.2016 · 10 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 3 000 €
- m•••@g•••.comLog in to see
- LEI
- 984500A58D9Q2A560376 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Martin Henk3 companiesno tax debt | Personal ID ↗ | 31.03.2016 |
| Shareholders 1 | ||
| Martin Henk | 100,0% 3 000 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Martin Henk3 companiesno tax debtdirect holding | 31.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 2 083 € | 16 096 € | — | |
| 2026 Q1 | — | 2 237 € | 2 347 € | — | |
| 2025 Q4 | — | 2 545 € | 11 111 € | — | |
| 2025 Q3 | — | 2 545 € | 27 840 € | — | |
| 2025 Q2 | — | 2 545 € | 25 020 € | — | |
| 2025 Q1 | — | 2 516 € | 2 620 € | — | |
| 2024 Q4 | — | 9 636 € | 80 035 € | — | |
| 2024 Q3 | — | 9 231 € | 24 895 € | — | |
| 2024 Q2 | — | 19 392 € | 58 826 € | — | |
| 2024 Q1 | — | 9 984 € | 27 398 € | — | |
| 2023 Q4 | — | 2 457 € | 15 089 € | — | |
| 2023 Q3 | — | 2 457 € | 44 867 € | — |
Show full history (18 quarters)
| 2023 Q2 | — | 10 009 € | 117 365 € | — | |
| 2023 Q1 | — | 13 747 € | 40 136 € | — | |
| 2022 Q4 | — | 2 457 € | 2 589 € | — | |
| 2022 Q3 | — | 9 984 € | 27 398 € | — | |
| 2022 Q2 | — | 2 457 € | 2 367 € | — | |
| 2022 Q1 | — | 2 457 € | 27 589 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -1,4 m € | ▼ into loss | 3,0 m € | ▲ 26% | 2,4 m € | ▲ into profit | -5,2 m € | ▼ into loss | 2,3 m € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 14,3 m € | ▲ 24% | 11,5 m € | ▲ 16% | 9,9 m € | ▼ 38% | 15,9 m € | ▲ 16% | 13,7 m € |
| Cash | 977 k € | ▲ 31% | 746 k € | ▲ 105% | 363 k € | ▼ 39% | 593 k € | ▲ 302% | 148 k € |
| Current assets | 5,1 m € | ▼ 26% | 6,9 m € | ▲ 49% | 4,7 m € | ▲ 39% | 3,4 m € | ▼ 52% | 7,0 m € |
| Fixed assets | 7,8 m € | ▲ 3% | 7,6 m € | 0% | 7,6 m € | ▲ 3% | 7,4 m € | ▼ 18% | 9,0 m € |
| Assets | 12,9 m € | ▼ 11% | 14,5 m € | ▲ 18% | 12,3 m € | ▲ 14% | 10,7 m € | ▼ 33% | 16,0 m € |
| Current liabilities | 2 273 € | ▲ 31% | 1 729 € | ▼ 17% | 2 086 € | ▲ 8% | 1 925 € | ▼ 93% | 26 450 € |
| Total liabilities | 2 273 € | ▲ 31% | 1 729 € | ▼ 17% | 2 086 € | ▲ 8% | 1 925 € | ▼ 93% | 26 450 € |
| Equity | 12,9 m € | ▼ 11% | 14,5 m € | ▲ 18% | 12,3 m € | ▲ 14% | 10,7 m € | ▼ 33% | 16,0 m € |
| Labour costs | -23 940 € | 0% | -23 940 € | 0% | -23 940 € | 0% | -23 940 € | 0% | -23 940 € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 31.07.2026 | 11.07.2025 | 12.07.2024 | 19.07.2023 | 15.07.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
7 661 € makseid
Transactions with state institutions
Largest payers
| Ettevõtluse ja Innovatsiooni SA | 7 661 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 12.2025 | Ettevõtluse ja Innovatsiooni SA | Operating costs | General economic and trade policy | 7 661 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
17
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Bisly OÜ | 12198160 | 0,5% | 23.06.2022 | 3,3 m € |
| Optigon OÜ | 14424376 | 0,85% | 01.09.2023 | 1,9 m € |
| Remato Solutions OÜ | 14536402 | 0,93% | 19.01.2022 | 1,7 m € |
| Reverse Resources OÜ | 12675453 | 1,19% | 12.08.2026 | 1,6 m € |
| Patchstack OÜ | 14331217 | 1,15% | 01.09.2023 | 1,1 m € |
| Eziil Production Intelligence OÜ | 12968965 | 2,08% | 08.07.2024 | 647 k € |
| Clanbeat Education OÜ | 14530865 | 2,14% | 01.09.2023 | 60 508 € |
| Procurement Flow OÜ | 14650925 | 0,99% | 16.08.2023 | 50 384 € |
| Wundamental OÜ | 17139334 | 0,92% | 04.03.2025 | 43 938 € |
| CupLoop OÜ | 14590695 | 4,19% | 16.08.2023 | 38 031 € |
| Edumus Education OÜ | 14964473 | 4,76% | 01.09.2023 | 25 209 € |
| Metsik Loodus OÜ | 10816553 | 30,83% | 23.11.2021 | 21 831 € |
| Eventornado OÜ | 14994027 | 78,76% | 16.08.2023 | 0 € |
| Honey Badger Capital OÜ | 16256894 | 33,33% | 25.10.2021 | 0 € |
| Mõttekoht OÜ | 16147596 | 20,0% | 02.09.2023 | 0 € |
| Cleanagent OÜ | 14813907 | 5,2% | 02.09.2023 | 0 € |
| Single.Earth OÜ | 14873080 | 0,22% | 27.05.2022 | 0 € |
Business Register
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
10
| Date | Type | Content |
|---|---|---|
| 11.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.09.2023 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 22.01.2019 | Entry | Amendment entry |
| 18.12.2018 | Entry | Amendment entry |
| 15.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 19.01.2018 | Entry | Amendment entry |
| 11.12.2017 | Entry | Amendment entry |
| 25.04.2016 | Entry | Amendment entry |
| 31.03.2016 | Entry | First entry |