Moneytrain Holding OÜ
Active Registry code 14022927
OÜ Tallinn Registered 31 Mar 2016
Moneytrain Holding OÜ is a OÜ based in Tallinn, registry code 14022927, status: active. Main activity: Activities of holding companies. There is no EMTA tax data for this company on the site.
Turnover
—
State taxes
10 455 €
↓ 35.0% vs Q2 2026
Labour taxes
2 083 €
↑ 0.0% vs Q2 2026
Employees
—
Q3 2026 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | — | 10 455 | 2 083 | — |
| Q2 2026 | — | 16 096 | 2 083 | — |
| Q1 2026 | — | 2 347 | 2 237 | — |
| Q4 2025 | — | 11 111 | 2 545 | — |
| Q3 2025 | — | 27 840 | 2 545 | — |
| Q2 2025 | — | 25 020 | 2 545 | — |
| Q1 2025 | — | 2 620 | 2 516 | — |
| Q4 2024 | — | 80 035 | 9 636 | — |
| Q3 2024 | — | 24 895 | 9 231 | — |
| Q2 2024 | — | 58 826 | 19 392 | — |
| Q1 2024 | — | 27 398 | 9 984 | — |
| Q4 2023 | — | 15 089 | 2 457 | — |
| Q3 2023 | — | 44 867 | 2 457 | — |
| Q2 2023 | — | 117 365 | 10 009 | — |
| Q1 2023 | — | 40 136 | 13 747 | — |
| Q4 2022 | — | 2 589 | 2 457 | — |
| Q3 2022 | — | 27 398 | 9 984 | — |
| Q2 2022 | — | 2 367 | 2 457 | — |
| Q1 2022 | — | 27 589 | 2 457 | — |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2025 | — | -1 374 713 | 23 940 | 12 941 286 | 12 939 013 | 0 |
| 2024 | — | 3 012 894 | 23 940 | 14 515 455 | 14 513 726 | 0 |
| 2023 | — | 2 383 322 | 23 940 | 12 266 334 | 12 264 248 | 0 |
| 2022 | — | -5 173 852 | 23 940 | 10 721 693 | 10 719 768 | 0 |
| 2021 | — | 2 300 184 | 23 940 | 16 027 597 | 16 001 147 | 0 |
| 2020 | — | 9 862 160 | 0 | 14 406 213 | 14 400 963 | 0 |
| 2019 | — | 3 400 285 | 0 | 4 546 555 | 4 538 803 | 0 |
| 2018 | — | — | — | — | — | 0 |
| 2017 | — | — | — | — | — | 0 |
| 2016 | — | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2025
Return on equity (ROE)
-10.6 %
Net profit / equity
Return on assets (ROA)
-10.6 %
Net profit / assets
Equity ratio
100.0 %
Equity / assets
Debt ratio
0.0 %
Liabilities / assets
Current ratio
2 260.27
Current assets / current liabilities
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2025 | 1 Jan 2025 – 31 Dec 2025 | 31 Jul 2026 | Company’s own · audited | e-Äriregister |
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 11 Jul 2025 | Company’s own · audited | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 12 Jul 2024 | Company’s own · audited | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 19 Jul 2023 | Company’s own · audited | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 15 Jul 2022 | Company’s own · audited | e-Äriregister |
| 2020 | 1 Jan 2020 – 31 Dec 2020 | 16 Jun 2021 | Company’s own · audited | e-Äriregister |
| 2019 | 1 Jan 2019 – 31 Dec 2019 | 20 Jul 2020 | Company’s own · audited | e-Äriregister |
Board
- Martin HenkBoard member · since 31 Mar 2016
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Martin HenkNatural person · 3 000 €
Owner in
- 0.50%
- 2.14%
- 5.20%
- 4.19%
- 4.76%
- 78.76%
- 2.08%
- 33.33%
- 30.83%
- 20%
- 0.85%
- 1.15%
- 0.99%
- 0.93%
- 1.19%
- 0.22%
- 0.92%
Beneficial owners
- Martin HenkDirect ownership · PRT · since 31 Oct 2018
Founders and other persons
- Martin HenkFounder · 2 500 € · 30 Mar 2016
Related companies
Activities (EMTAK)
- 64201Activities of holding companies Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50027188 / M2 11 Jul 2024 |
Warning of a fine: annual report not filed | 10 Aug 2024 | Deficiencies eliminated 13 Jul 2024 |
|
| Ä 50027188 / 8 13 Sep 2023 |
Amendment entry | In force 13 Sep 2023 |
||
| Ä 50027188 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50027188 / 7 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50027188 / 6 22 Jan 2019 |
Amendment entry | In force 22 Jan 2019 |
||
| Ä 50027188 / 5 18 Dec 2018 |
Amendment entry | In force 18 Dec 2018 |
||
| Ä 50027188 / M1 15 Mar 2018 |
Warning of deletion from the register: annual report not filed | 17 Sep 2018 | Deficiencies eliminated 26 Mar 2018 |
|
| Ä 50027188 / 4 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50027188 / 3 11 Dec 2017 |
Amendment entry | In force 11 Dec 2017 |
||
| Ä 50027188 / 2 25 Apr 2016 |
Amendment entry | In force 25 Apr 2016 |
||
| Ä 50027188 31 Mar 2016 |
First entry | In force 31 Mar 2016 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data