Date of report 11.06.2025
★★★★
Date of birth: ......
Active relations: 6
Beginning of enterprise experience: 01.03.2002
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-202
vadim@moneyexpress.ee
+372 56684159
20.04.2022 - ...
Board member
......
Trustworthy
Labor taxes 10 € - 9999 € per year.
No employees have been hired.
Krediidiskoor: 0.01
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| IRSAM OÜ | ...... | ...... € |
| PROCOMMERCE OÜ | ...... | ...... € |
| INVESTO MANAGEMENT OÜ | ...... | ...... € |
| OKTRADE OÜ | ...... | ...... € |
| WISE DEVELOPMENT OÜ | ...... | ...... € |
| AZURE OÜ | ...... | ...... € |
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| IRSAM OÜ | ...... € | ...... | ...... € | ...... € |
| PROCOMMERCE OÜ | ...... € | ...... | ...... € | ...... € |
| INVESTO MANAGEMENT OÜ | ...... € | ...... | ...... € | ...... € |
| OKTRADE OÜ | ...... € | ...... | ...... € | ...... € |
| WISE DEVELOPMENT OÜ | ...... € | ...... | ...... € | ...... € |
| AZURE OÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| AZURE OÜ | 20.04.22 | ...... € | ...... € | ...... € | ...... € | ...... |
| INVESTO MANAGEMENT OÜ | 12.01.21 | ...... € | ...... € | ...... € | ...... € | ...... |
| IRSAM OÜ | 25.05.21 | ...... € | ...... € | ...... € | ...... € | ...... |
| OKTRADE OÜ | 13.01.23 | ...... € | ...... € | ...... € | ...... € | ...... |
| PROCOMMERCE OÜ | 11.01.23 | ...... € | ...... € | ...... € | ...... € | ...... |
| WISE DEVELOPMENT OÜ | 20.10.21 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 | 2023 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * INVESTO MANAGEMENT OÜ | ...... | ...... | ...... | ...... | ...... |
| * IRSAM OÜ | ...... | ...... | ...... | ...... | ...... |
| * WISE DEVELOPMENT OÜ | ...... | ...... | ...... | ...... | ...... |
| * AZURE OÜ | ...... | ...... | ...... | ...... | ...... |
| * PROCOMMERCE OÜ | ...... | ...... | ...... | ...... | ...... |
| * OKTRADE OÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Net asset value of the beneficiary
Value of beneficiary companies using the income method
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
22.5%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
16.7%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
| Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
|---|---|---|---|---|---|
| IRSAM OÜ | 25.05.2021 | .. | ...... | ...... € | ...... € |
| PROCOMMERCE OÜ | 11.01.2023 | .. | ...... | ...... € | ...... € |
| NEOF PIKK 36 OÜ | 27.02.2012 | 14.08.2014 | ...... | ...... € | ...... € |
| MONEYEXPRESS OÜ | 17.12.2008 | 30.03.2017 | ...... | ...... € | ...... € |
| Debt balance total | ...... € | ||||
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| INVESTO MANAGEMENT OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| IRSAM OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| WISE DEVELOPMENT OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| AZURE OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| PROCOMMERCE OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| OKTRADE OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| SUERTE GRUPP OÜ | ...... | ...... | ...... | ...... |
| MONEYEXPRESS OÜ | ...... | ...... | ...... | ...... |
| IRSAM OÜ | ...... | ...... | ...... | ...... |
| CAPITAL GATE GROUP OÜ | ...... | ...... | ...... | ...... |
| NEOF PIKK 36 OÜ | ...... | ...... | ...... | ...... |
| CLUB CAPITAL OÜ | ...... | ...... | ...... | ...... |
| PROCOMMERCE OÜ | ...... | ...... | ...... | ...... |
| OKTRADE OÜ | ...... | ...... | ...... | ...... |
| INVESTO MANAGEMENT OÜ | ...... | ...... | ...... | ...... |
| WISE DEVELOPMENT OÜ | ...... | ...... | ...... | ...... |
| AZURE OÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
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