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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 (9 y)
Capital:
2 500 EUR
Address:
Maakri tn 30, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
LEI code:
894500ACGDQXD24UQ584
E-invoice reception:
Arvekeskus

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Contacts

Email:
de.iqfintech@gmail.com

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Industries

Industry TOPNo. 78 of 96 companies
  • 78.IQ FinTech OÜ8.7k €

Main activity 66199 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10242579001.11.2021-

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026ValidPDF
202401.01.2024 – 31.12.202408.07.2025ValidPDF
202301.01.2023 – 31.12.202316.07.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q311 885 €11 967 €1 978 €−58,9%3
2026 Q212 450 €10 811 €4 815 €+17 933%3
2026 Q115 866 €10 186 €-27 €−101%3
Total 2026:40 201 €32 964 €6 766 €
2025 Q49 854 €8 983 €1 943 €2
2025 Q345 216 €9 997 €0 €+100%2
2025 Q28 117 €7 981 €-221 €−111%2

Revenue by industry

202320242025
Other activities auxiliary to financial services n.e.c., except insurance and pension funding325 070 €
Other lending666 €
Renting and operating of own or leased real estate63 148 €

Tax debts

No tax debt found

No tax debt as of 13.08.2026

Representatives

Personal ID code
Tatjana Dorofejeva48302XXXXXX22.02.1983 (43)Board member23.09.2024-
Denis Eremeev38004XXXXXX03.04.1980 (46)Board member12.07.2018-

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1 – 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount
1 978 €
Monthly average
659 €
Per employee
220 €
Equity ratio
26,37%

Labour taxes

Turnover ratio
605,01%
Tax ratio
100,69%
Monthly average
3 989 €
Per employee
1 330 €

State taxes

Monthly average
3 962 €
Turnover ratio
600,86%

Estimated salary

Gross salary
2 460 €
Net salary
2 004 €

Aggregate data

20252024202320222021
Current assets19 448 484 €+3,3%18 820 960 €+4,0%18 097 080 €+40,8%12 853 064 €+403%2 555 497 €+124%
Non-current assets7 503 174 €+17,6%6 379 086 €+286%1 653 987 €−47,4%3 145 000 €−26,4%4 270 426 €+91,7%
Total assets26 951 656 €+7,0%25 200 046 €+27,6%19 751 068 €+23,5%15 998 064 €+134%6 825 923 €+103%
Short-term liabilities483 049 €−77,6%2 157 632 €−68,3%6 803 129 €+31 205%21 732 €+19,3%18 218 €−46,4%
Long-term liabilities26 348 684 €+15,2%22 877 726 €+78,1%12 846 311 €−18,7%15 810 000 €+134%6 770 000 €+92,3%
Total liabilities26 831 733 €+7,2%25 035 358 €+27,4%19 649 440 €+24,1%15 831 732 €+133%6 788 218 €+91,0%

Financial ratios

20252024202320222021
Profit and cash flow
EBITDA--45 125 €
Liquidity
Current ratio591,4140,3
Quick ratio591,4140,3

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Licences & notices

LicenseFFA000223Financial servicesValid22.12.2017-
1 – 1 / 1 rows

Regulations

Ä 50061991 / 1808.01.2025Entry – Amendment entry under NSPA § 595¹ (1)-Entered into force08.01.2025
Ä 50061991 / 1723.09.2024Entry – Amendment entry-Entered into force23.09.2024
Ä 50061991 / M412.07.2024Fine-warning order – annual report not filed11.08.2024Deficiencies remedied17.07.2024
Ä 50061991 / 1628.12.2023Entry – Amendment entry-Entered into force28.12.2023
Ä 50061991 / M318.12.2023Order to remedy deficiencies – Amendment entry02.01.2024Deficiencies remedied28.12.2023
1 – 5 / 22 rows

Real estate

Purpose
Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakondSpace: 226492 m²Residential land 70%, Commercial land 30%
Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakondSpace: Äripind 506492 m²Residential land 70%, Commercial land 30%
Vaheaia tee 5, Randvere küla, Viimsi vald, Harju maakond1162 m²Residential land 100%
1 – 3 / 3 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

2-26-13175/7Kohtu I astme menetlusCourt rulingPankrotiõigus, 308760868Hiie LindmetsECLI:EE:TMK:2026:2.26.13175.1518521.09.2026Open
2-24-2270/11Kohtu I astme menetlusCourt rulingOrder to leave the matter unexaminedProperty law, enforcementLaura-Liis SarapuuECLI:EE:HMK:2025:2.24.2270.1990605.12.2025Open
2-24-8386/10Kohtu I astme menetlusCourt rulingCompromise rulingEnforcement, law of obligationsHelina LukseppECLI:EE:HMK:2024:2.24.8386.1390027.08.2024Open
2-19-14789/44Kohtu I astme menetlusCourt rulingOrder to leave the matter unexaminedEnforcementNele SepingECLI:EE:HMK:2020:2.19.14789.778427.04.2020Open
2-19-20854/26Kohtu I astme menetlusCourt rulingBankruptcy rulingBankruptcy lawMeelis EerikECLI:EE:HMK:2020:2.19.20854.436311.03.2020Open
1 – 5 / 6 rows

Official announcements

Notice of auction of immovable property in enforcement proceedings08.10.2026PDF
Notice of auction of immovable property in enforcement proceedings05.10.2026PDF
Notice of auction of immovable property in enforcement proceedings02.10.2026PDF
Notice of auction of immovable property in enforcement proceedings04.09.2026PDF
Notice of auction of immovable property in enforcement proceedings01.09.2026PDF
1 – 5 / 28 rows

Public transactions

13.11.2024Eesti Töötukassa580,35 €ReceivedOTHER GRANTSSocial protection of the unemployed
15.10.2024Eesti Töötukassa557,84 €ReceivedOTHER GRANTSSocial protection of the unemployed
13.09.2024Eesti Töötukassa481,03 €ReceivedOTHER GRANTSSocial protection of the unemployed
14.08.2024Eesti Töötukassa296,86 €ReceivedOTHER GRANTSSocial protection of the unemployed
15.07.2024Eesti Töötukassa502,90 €ReceivedOTHER GRANTSSocial protection of the unemployed
1 – 5 / 18 rows

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

28.09.2023Eesti TöötukassaAid measure 221265Palgatoetus VTA › Palgatoetus VTAGrant5 461,99 €221265/2500003
07.06.2021Eesti TöötukassaAid measure 20985Palgatoetus VTA › Palgatoetus VTAGrant3 504 €20985/2200189
1 – 2 / 2 rows

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

iqcredit.eeActive29.01.202130.01.2027
iqfintech.eeActive22.01.202123.01.2027
1 – 2 / 2 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.

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