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Monefit Investments OÜ, Tallinn, Estonia

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Dossier

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Name

Monefit Investments OÜ
Monefit Card OÜ
Reisiraha OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 11953111
EUID
EEARIREG.11953111

Address

Kai tn 4, 10111 Tallinn, Estonia

Corporate purpose

64.99
Other financial service activities, except insurance and pension funding n.e.c.

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives (1) · Current shareholders (1)
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tax haven banner

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (1)

The following indicators are on file for this company: Base/share capital · Total assets · Equity · Equity ratio · Cash on hand · Liabilities · Trademarks

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Annual report  

Publications

28 Apr 2026
Name: Monefit Investments OÜ
24 Nov 2025 also 24/11/2025, 24/11/2025, 24/11/2025, 14/03/2016, 11/06/2014, 11/07/2013, 11/09/2012, 07/09/2012
Annual report
24 Nov 2025 also 24/11/2025, 30/08/2023, 06/10/2022, 30/06/2021, 16/07/2020, 29/06/2019, 02/07/2018, 29/06/2017, 14/03/2016, 08/05/2015, 11/06/2014, 11/07/2013, 11/09/2012, 07/09/2012
Balance sheet for 31/12/2023
24 Nov 2025 also 30/08/2023, 06/10/2022, 30/06/2021, 16/07/2020, 29/06/2019, 02/07/2018, 29/06/2017, 08/05/2015, 11/06/2014, 11/07/2013, 11/09/2012, 07/09/2012
Earnings statement for 31/12/2023
13 Jun 2025
Change of shareholdings: CREDITSTAR INTERNATIONAL OÜ
24 Jan 2025 as Monefit Card OÜ
Reg­is­tra­tion · Member of the board: Tauri Jaanson · Companies · Address · Capital: €50,000 · Legal form: Osaühing · Name: Monefit Card OÜ
23 Jan 2025
Ter­mi­na­tion · No longer Member of the board: Tauri Jaanson · No longer Shareholder: CREDITSTAR INTERNATIONAL OÜ · Dismissed: Nasdaq CSD SE
16 Aug 2023
Change of shareholdings: CREDITSTAR INTERNATIONAL OÜ
8 May 2023
Address
6 Feb 2023 as Monefit Card OÜ
Wordmark: “Monefit SmartSaver“
6 Oct 2022
Address
31 Jul 2020
Companies
30 Jul 2020
Change of shareholdings: Creditstar International OÜ
13 Aug 2019 as Monefit Card OÜ
Name: Monefit Card OÜ
1 Dec 2017
Address
17 Jun 2016
Address
15 Mar 2016
Member of the board: Tauri Jaanson · No longer Member of the board: Evelin Kivilo-Paas, Toomas Paas · Address
10 Mar 2016
Shareholder: Creditstar International OÜ · No longer Shareholder: Osamakse OÜ
19 Feb 2016
No longer Shareholder (2) · Shareholder: Osamakse OÜ
5 Jun 2015
Change of shareholdings (2) · Capital: €50,000
10 Jun 2010
Address
9 Jun 2010 as Reisiraha OÜ
Reg­is­tra­tion · Member of the board: Evelin Kivilo-Paas, Toomas Paas · Founder: Evelin Kivilo-Paas, Toomas Paas · SH (2) · Address · Capital: KR40,000 · Legal form: Osaühing · Name: Reisiraha OÜ
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.