| year | 2025Latest | 2024 | 2023 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | — +100.0% | -414k € +82.7% | -2,4m € |
Assets | — -100.0% | 1,7m € +100.8% | 834k € |
Liabilities | — -100.0% | 15m € +9.1% | 13,8m € |
Equity | — +100.0% | -13,4m € -3.2% | -13m € |
Employees | 1 +0.0% | 1 +0.0% | 1 -50.0% |
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 | |
Regular report filing | |
Negative equity | |
Tight short-term liquidity | |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 8 years | - | 0% | |
Registered capital | 250 000,00 € | - | 90% |
| 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 Nadežda Steptšenko. View ownership details →
Yes, MoneySwap OÜ is registered as an active VAT payer with VAT number EE102261116.
MoneySwap OÜ was founded on April 2, 2018. The company has been operating for 8 years.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Nadežda Steptšenko | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Nadežda Steptšenko | EE | - |
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.