| year | 2025Latest | 2024 | 2023 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | - +100.0% | -824,2k € +1.7% | -838,6k € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | - +100.0% | -13,4m € -3.2% | -13m € |
Employees | 1 | - | - -100.0% |
Overall rating | B68/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
MoneySwap OÜ is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27, 10412.
The beneficial owners of MoneySwap OÜ are Petr Kozyakov. View ownership details →
No, MoneySwap OÜ does not have an active VAT number and is not registered as a VAT payer.
MoneySwap OÜ was founded on April 2, 2018. The company has been operating for 8 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 8 years | - | 0% | |
Registered capital | 250 000,00 € | - | 90% |
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| MRCR HOLDINGS LTD | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Petr Kozyakov | RU | - |