Money Group OÜ
Money Group OÜ is a OÜ based in Tallinn, registry code 14977158, status: in liquidation. Main activity: Rental and operating of own or leased real estate. Its annual report for 2022 shows revenue of €0 and 0 employees.
2022 · annual report, e-Äriregister
Position in the industry
- Revenue · 2022 0 €above 5% of companiesindustry median 11 789 € · companies in the industry: 30 054
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Real estate activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Real estate activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Real estate activities (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 |
|---|---|---|---|---|---|---|
| 2022 | 0 | 0 | — | 24 000 | 24 000 | 0 |
| 2021 | 0 | 0 | 0 | 24 000 | 24 000 | 0 |
| 2020 | 0 | 0 | — | 2 500 | 2 500 | 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 2022
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2022 | 1 Jan 2022 – 30 Jul 2022 | 30 Jul 2022 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 9 May 2022 | Company’s own | e-Äriregister |
| 2020 | 25 May 2020 – 31 Dec 2020 | 3 Apr 2022 | Company’s own | e-Äriregister |
Board
- Andrei DronBoard member acting as liquidator · since 4 Nov 2022
- Evgeny DronBoard member acting as liquidator · since 4 Nov 2022
- Maksim FjodorovBoard member acting as liquidator · since 4 Nov 2022
Owners
- Andrei DronNatural person · 8 000 €
- Evgeny DronNatural person · 8 000 €
- Maksim FjodorovNatural person · 8 000 €
Beneficial owners
- Maksim FjodorovMember of a senior management body (management or supervisory board) · since 25 May 2020
Founders and other persons
- Andrei DronFounder · 8 000 € · 23 May 2020
- Evgeny DronFounder · 8 000 € · 23 May 2020
- Maksim FjodorovFounder · 8 000 € · 23 May 2020
Related companies
Activities (EMTAK)
- 68201Rental and operating of own or leased real estate Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 4 Nov 2022 – now |
| Status | Active | 25 May 2020 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50146887 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50146887 / 3 8 Nov 2022 |
Entry refused | In force 25 Nov 2022 |
||
| Ä 50146887 / 2 4 Nov 2022 |
Termination entry | In force 4 Nov 2022 |
||
| Ä 50146887 / M2 4 Apr 2022 |
Ruling to eliminate deficiencies in the annual report | 4 May 2022 | Deficiencies eliminated 9 May 2022 |
|
| Ä 50146887 / M1 11 Mar 2022 |
Warning of a fine: annual report not filed | 10 Apr 2022 | Deficiencies eliminated 3 Apr 2022 |
|
| Ä 50146887 25 May 2020 |
First entry | In force 25 May 2020 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data