Moneyfold OÜ

Active Registry code 16057947 OÜ Tallinn Registered 21 Sep 2020

Moneyfold OÜ is a OÜ based in Tallinn, registry code 16057947, status: active. Main activity: Other activities auxiliary to financial services n.e.c.. Its annual report for 2023 shows revenue of €0 and 0 employees.

Revenue

0 €

Employees

±0 vs 2022

2023 · annual report, e-Äriregister

Position in the industry Activities auxiliary to financial services and insurance activities · EMTAK 66

Revenue · 2023 0 €

above 5% of companies

industry median 3 094 € · companies in the industry: 1 251

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

2021 – 2023

Revenue, € 2023: 0 € · industry median 3 094 € · above 5% of the industry

Company
Industry median

Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Net profit, € 2022: -619 € · industry median 0 € · above 24% of the industry

Company
Industry median

Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Assets, € 2023: 1 881 € · +0.0% vs 2022

Equity, € 2023: 1 881 € · +0.0% vs 2022

Employees 2023: 0 · industry median 1 · above 2% of the industry

Company
Industry median

Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Financials by year
Year	Revenue, €	Net profit, €	Assets, €	Equity, €
2023	0	—	1 881	1 881
2022	0	-619	1 881	1 881
2021	—	0	2 500	—

Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.

Financial ratios for 2023

Equity ratio

100.0 %

Equity / assets

Debt ratio

0.0 %

Liabilities / assets

Annual reports

PDFs from e-Äriregister

Annual reports
Year	Period	Filed	Report	Documents
2023	1 Jan 2023 – 31 Dec 2023	7 Jun 2024	Company’s own	e-Äriregister
2022	1 Jan 2022 – 31 Dec 2022	10 Jul 2023	Company’s own	e-Äriregister
2021	21 Sep 2020 – 31 Dec 2021	17 May 2022	Company’s own	e-Äriregister

Board

Thomas Bertani
Board member · since 26 Oct 2022

Right of representation

Any member of the management board may represent the private limited company in all transactions.

Owners

Moneyfold Ltd
Legal person · 2 500 €

100%

Beneficial owners

Nikola Tomov Tchouparov
Indirect ownership · GBR · since 16 Sep 2022
Thomas Bertani
Indirect ownership · CHE · since 16 Sep 2022

Founders and other persons

Nikola Tomov Tchouparov
Founder · 2 500 € · 21 Sep 2020

Activities (EMTAK)

66199Other activities auxiliary to financial services n.e.c. Main

Rulings 8

All rulings (PDF)

Rulings
Number, date	Title	Deadline	State	Document
Ä 50155466 / M3 7 Oct 2026	Warning of deletion from the register: annual report not filed	10 Jan 2027	In force 7 Oct 2026	PDF
Ä 50155466 / 5 1 Sep 2023	Amendment entry		In force 1 Sep 2023	PDF
Ä 50155466 / 4 3 May 2023	Amendment entry		In force 3 May 2023	PDF
Ä 50155466 / 3 26 Oct 2022	Amendment entry		In force 26 Oct 2022	PDF
Ä 50155466 / M2 22 Sep 2022	Ruling to eliminate deficiencies	2 Oct 2022	In force 22 Sep 2022	PDF
Ä 50155466 / 2 8 Jun 2022	Amendment entry		In force 8 Jun 2022	PDF
Ä 50155466 / M1 25 May 2022	Ruling to eliminate deficiencies	24 Jun 2022	Deficiencies eliminated 7 Jun 2022	PDF
Ä 50155466 21 Sep 2020	First entry		In force 21 Sep 2020	PDF

Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data