MoneyExpress OÜ

Registry code 11557160 · Active (R Registrisse kantud)

MoneyExpress OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 5 Dec 2008. Its registered activity is muud elektroonilise side teenused. Its latest published accounts for the period ending 31 Dec 2025 show equity of €471k, total assets of €2.4m, turnover of €282k, a result of €144k. It has filed 7 sets of accounts, 2 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 42 % of active companies in Estonia. 0.1× the average annual insolvency rate (0.04 %).

Raises the risk

Total assets (log)5.8×≥ 5.65059 · 0.25 % became insolvent
Cash ÷ assets4.1×< 0.00695841 · 0.17 % became insolvent
Equity ratio3.6×0.0728802–0.449904 · 0.15 % became insolvent
Accounts type3.2×small · 0.14 % became insolvent
Equity (signed log)3.0×≥ 5.4565 · 0.13 % became insolvent
Current ratio2.0×1.1194–2.76751 · 0.08 % became insolvent

Lowers the risk

Accounts filed0.0×≥ 7 · 0.00 % became insolvent
Current liabilities ÷ assets0.3×0–0.0107335 · 0.01 % became insolvent
Operating margin0.5×0.330377–0.744974 · 0.02 % became insolvent
Days since last period end0.7×260–365 · 0.03 % became insolvent
Employees0.8×1–2 · 0.03 % became insolvent
Accounts overdue0.8×0 · 0.03 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Registry code
11557160 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
5 Dec 2008 (18 years)
Registered address
12011 Tallinn
County
Harju County
Activity
61901 Muud elektroonilise side teenused
Industry
Telecommunications
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 20256 Jul 2026€282k €144k€471k€2.4m €11k€13k1
31 Dec 20241 Jul 2025€60k €19k€327k€2.5m €516€1,2781
31 Dec 202321 May 2024€22k −€11k€82k€2.1m €499€47k1
31 Dec 202227 Mar 2023€25k −€11k€320k€1.8m €103k€47k1
31 Dec 202124 May 2022€5,572 −€30k€374k€1.8m €31k€47k1
31 Dec 202019 May 2021€120k €86k€413k€1.8m €32k€47k1
31 Dec 201910 Jul 2020€20k −€6,241€327k€556k €139k€66k0

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about MoneyExpress OÜ

What is the registry code of MoneyExpress OÜ?

MoneyExpress OÜ is registered under registry code 11557160 in the official register of Estonia. View it at the official register.

Is MoneyExpress OÜ still active?

Yes. MoneyExpress OÜ is registered as active (status: R Registrisse kantud).

Has MoneyExpress OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for MoneyExpress OÜ in the official data.

How likely is MoneyExpress OÜ to become insolvent?

Our model estimates a 0.00 % probability that MoneyExpress OÜ becomes insolvent within the next 12 months (low risk). That is higher than 42 % of active companies in Estonia.

When was MoneyExpress OÜ founded?

MoneyExpress OÜ was incorporated on 5 Dec 2008.

Where is MoneyExpress OÜ registered?

MoneyExpress OÜ's registered address is in 12011 Tallinn (Harju County), Estonia.

What do the latest accounts of MoneyExpress OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €471k, total assets of €2.4m, turnover of €282k, a result of €144k, 1 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 8 Nov 2026.