| year | 2023Latest | 2022 | 2021 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | - +100.0% | -619 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 1,9k € +0.0% | 1,9k € | - |
Employees | - | - | - |
Overall rating | B+75/100 |
Financial health | 70/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Low |
No risk flags | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Moneyfold OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8, 10132.
The beneficial owners of Moneyfold OÜ are Nikola Tomov Tchouparov and Thomas Bertani. View ownership details →
No, Moneyfold OÜ does not have an active VAT number and is not registered as a VAT payer.
Moneyfold OÜ was founded on September 21, 2020. The company has been operating for 6 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 6 years | - | 0% | |
Equity | 1881,00 € | - | 10% | |
Registered capital | 2500,00 € | - | 10% |
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Moneyfold Ltd | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Nikola Tomov Tchouparov | GB | - | |
| Thomas Bertani | CH | - |