IQ FinTech OÜ (14302331)

IQ FinTech OÜ

Legal form:

Private limited company

Registry code:

14302331

VAT no.:

EE102425790

Fiscal-year period:

01.01 - 31.12

Established:

28.07.2017 (7)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30

Status:

Registered

Contacts

Email:

de.iqfintech@gmail.com

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE102425790	01.11.2021

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	16.07.2024	Valid
2022	01.01.2022 - 31.12.2022	10.07.2023	Valid
2021	01.01.2021 - 31.12.2021	05.07.2022	Valid
2020	01.01.2020 - 31.12.2020	13.07.2021	Valid
2019	01.01.2019 - 31.12.2019	27.10.2020	Valid
2018	01.01.2018 - 31.12.2018	08.09.2020	Valid
2017	28.07.2017 - 31.12.2017	03.09.2018	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	9 041 €	9 151 €	2 031 €97.7%	1
Kokku 2025:	9 041 €	9 151 €	2 031 €
2024 Q4	6 761 €	7 126 €	87 984 €	2
2024 Q3	6 096 €	6 442 €	0 €100.0%	2
2024 Q2	6 206 €	6 487 €	80 403 €82.6%	2
2024 Q1	6 077 €	6 423 €	460 905 €394.9%	2
Kokku 2024:	25 140 €	26 477 €	629 292 €48.6%
2023 Q4	6 754 €	5 723 €	93 129 €5.5%	2
2023 Q3	6 115 €	5 362 €	98 511 €1.7%	1
2023 Q2	6 593 €	5 362 €	100 177 €23.8%	1
2023 Q1	6 706 €	5 414 €	131 527 €16.6%	1
Kokku 2023:	26 168 €	21 861 €	423 345 €35.0%
2022 Q4	6 952 €	5 518 €	112 799 €27.8%	1
2022 Q3	6 748 €	5 518 €	156 144 €522.2%	1
2022 Q2	5 853 €	4 413 €	25 094 €27.8%	1
2022 Q1	4 750 €	4 410 €	19 639 €212.5%	1
Kokku 2022:	24 303 €	19 859 €	313 676 €4 891.7%
2021 Q4	7 411 €	4 410 €	6 284 €	1
2021 Q3	2 191 €	2 379 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	2 421 €	0 €	0 €	-
Kokku 2021:	12 023 €	6 789 €	6 284 €
2020 Q4	2 421 €	0 €	0 €	-
2020 Q2	2 439 €	0 €	0 €	-
Kokku 2020:	4 860 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Renting and operating of own or leased real estate	67 717 €	88 477 €	63 148 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2025 Q1

Turnover

Amount

2 031 €

Monthly average

677 €

Per employee

677 €

Equity ratio

27,08%

Labour taxes

Turnover ratio

450,50%

Tax ratio

101,21%

Monthly average

3 050 €

Per employee

2 034 €

State taxes

Monthly average

3 014 €

Turnover ratio

445,09%

Estimated salary

Gross salary

3 666 €

Net salary

2 871 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	2 256 861 €	1 139 630 €49.5%	2 555 497 €124.2%	12 853 064 €403.0%	18 097 080 €40.8%
Non-current assets	2 314 311 €	2 227 180 €3.8%	4 270 426 €91.7%	3 145 000 €26.4%	1 653 987 €47.4%
Varad kokku	4 571 172 €	3 366 810 €26.3%	6 825 923 €102.7%	15 998 064 €134.4%	19 751 068 €23.5%
Short-term liabilities	4 520 624 €	33 997 €99.2%	18 218 €46.4%	21 732 €19.3%	6 803 129 €31 204.7%
Pikaajalised kohustised	-	3 520 000 €	6 770 000 €92.3%	15 810 000 €133.5%	12 846 311 €18.7%
Kohustised kokku	4 520 624 €	3 553 997 €21.4%	6 788 218 €91.0%	15 831 732 €133.2%	19 649 440 €24.1%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	32 200 €	48 048 €49.2%	-189 687 €494.8%	35 204 €118.6%	383 832 €990.3%
Puhaskasum	15 848 €	-237 735 €1 600.1%	224 892 €194.6%	128 628 €42.8%	-284 705 €321.3%
Omakapital	50 548 €	-187 187 €470.3%	37 705 €120.1%	166 332 €341.1%	101 627 €38.9%
Turnover	645 900 €	334 366 €48.2%	67 717 €79.7%	88 477 €30.7%	63 148 €28.6%
Kasumimarginaal	2.45%	-71.10%2 997.8%	332.11%567.1%	145.38%56.2%	-450.85%410.1%

	Date of birth	Role	Start	Valid
Denis Eremeev	03.04.1980 (45)	Board member	12.07.2018	yes
Tatjana Dorofejeva	22.02.1983 (42)	Board member	23.09.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
Ilya Tyaglyy	24.08.1985 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	23.09.2024

	Date of birth	Control	Start
Ilya Nikolayevich Tyaglyy	24.08.1985 (39)	Direct holding	05.07.2022

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	FFA000223	Financial services > Operating as a financing institution	Valid	22.12.2017	-

Regulations

	Date	Type	Deadline	Status
Ä 50061991 / 18	08.01.2025	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (08.01.2025)
Ä 50061991 / 17	23.09.2024	Entry - Amendment entry		Entered into force (23.09.2024)
Ä 50061991 / M4	12.07.2024	Fine-warning order – annual report not filed	11.08.2024	Deficiencies remedied (17.07.2024)
Ä 50061991 / 16	28.12.2023	Entry - Amendment entry		Entered into force (28.12.2023)
Ä 50061991 / M3	18.12.2023	Order to remedy deficiencies - Amendment entry	02.01.2024	Deficiencies remedied (28.12.2023)
Ä 50061991 / 15	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50061991 / 14	06.06.2022	Entry - Amendment entry		Entered into force (06.06.2022)
Ä 50061991 / 13	09.03.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (09.03.2021)
Ä 50061991 / 12	16.02.2021	Entry - Amendment entry		Entered into force (16.02.2021)
Ä 50061991 / M2	08.02.2021	Order to remedy deficiencies - Amendment entry	10.03.2021	Deficiencies remedied (16.02.2021)
Ä 50061991 / 11	08.12.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (08.12.2020)
Ä 50061991 / 10	27.11.2020	Entry - Amendment entry		Entered into force (27.11.2020)
Ä 50061991 / 9	02.05.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (02.05.2019)
Ä 50061991 / 8	12.07.2018	Entry - Amendment entry		Entered into force (12.07.2018)
Ä 50061991 / 7	09.03.2018	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (27.03.2018)
Ä 50061991 / M1	09.02.2018	Order to remedy deficiencies - Amendment entry	19.02.2018	Entered into force (09.02.2018)
Ä 50061991 / 6	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50061991 / 5	14.12.2017	Entry - Amendment entry		Entered into force (14.12.2017)
Ä 50061991 / 4	27.10.2017	Entry - Amendment entry		Entered into force (27.10.2017)
Ä 50061991 / 3	15.09.2017	Entry - Amendment entry		Entered into force (15.09.2017)
Ä 50061991 / 2	01.08.2017	Entry - Amendment entry		Entered into force (01.08.2017)
Ä 50061991	28.07.2017	Entry - Initial entry		Entered into force (28.07.2017)

Real estate

Registry part:

19835550

Special ownership:

Cadastral number:

78401:101:4541

Type:

Korteriomand

Address:

Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 30%, residential land 70%

Area:

6492 m²

Registry part:

19832950

Special ownership:

Äripind 50

Cadastral number:

78401:101:4541

Type:

Korteriomand

Address:

Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakond

Purpose:

Commercial land 30%, residential land 70%

Area:

6492 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-8386/10	Civil case	Court ruling (Compromise ruling)	Enforcement, law of obligations	Helina Luksepp	ECLI:EE:HMK:2024:2.24.8386.13900	27.08.2024
2-19-14789/44	Civil case	Court ruling (Order to leave the matter unexamined)	Enforcement	Nele Seping	ECLI:EE:HMK:2020:2.19.14789.7784	27.04.2020
2-19-20854/26	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Meelis Eerik	ECLI:EE:HMK:2020:2.19.20854.4363	11.03.2020
2-19-9794/64	Civil case	Court ruling (Bankruptcy ruling)	Reorganisation, bankruptcy law	Leanika Tamm	ECLI:EE:PMK:2019:2.19.9794.24988	13.12.2019

Public transactions

	Party	Amount	Classification
13.11.2024	Eesti Töötukassa	580.35 € Saadud	OTHER GRANTS Social protection of the unemployed
15.10.2024	Eesti Töötukassa	557.84 € Saadud	OTHER GRANTS Social protection of the unemployed
13.09.2024	Eesti Töötukassa	481.03 € Saadud	OTHER GRANTS Social protection of the unemployed
14.08.2024	Eesti Töötukassa	296.86 € Saadud	OTHER GRANTS Social protection of the unemployed
15.07.2024	Eesti Töötukassa	502.90 € Saadud	OTHER GRANTS Social protection of the unemployed
14.06.2024	Eesti Töötukassa	394.43 € Saadud	OTHER GRANTS Social protection of the unemployed
13.05.2024	Eesti Töötukassa	560.93 € Saadud	OTHER GRANTS Social protection of the unemployed
15.04.2024	Eesti Töötukassa	371.89 € Saadud	OTHER GRANTS Social protection of the unemployed
13.03.2024	Eesti Töötukassa	414.15 € Saadud	OTHER GRANTS Social protection of the unemployed
14.02.2024	Eesti Töötukassa	433.87 € Saadud	OTHER GRANTS Social protection of the unemployed
17.01.2024	Eesti Töötukassa	433.87 € Saadud	OTHER GRANTS Social protection of the unemployed
14.12.2023	Eesti Töötukassa	433.87 € Saadud	OTHER GRANTS Social protection of the unemployed
14.01.2022	Eesti Töötukassa	584.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.12.2021	Eesti Töötukassa	584.00 € Saadud	OTHER GRANTS Social protection of the unemployed
17.11.2021	Eesti Töötukassa	584.00 € Saadud	OTHER GRANTS Social protection of the unemployed
14.10.2021	Eesti Töötukassa	584.00 € Saadud	OTHER GRANTS Social protection of the unemployed
13.09.2021	Eesti Töötukassa	584.00 € Saadud	OTHER GRANTS Social protection of the unemployed
16.08.2021	Eesti Töötukassa	584.00 € Saadud	OTHER GRANTS Social protection of the unemployed

.ee domains

	Status	Registered	Expires
iqcredit.ee	ok (paid and in zone)	29.01.2021	30.01.2026
iqfintech.ee	ok (paid and in zone)	22.01.2021	23.01.2026

IQ FinTech OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Tax data

Revenue by industry

Debts to the tax authority

Aggregate data

Licences & notices

Regulations

Real estate

Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakond | 6492 m² | Commercial land 30%, residential land 70%

Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakond | 6492 m² | Commercial land 30%, residential land 70%

Court decisions

Public transactions

.ee domains