IQ FinTech OÜ
Legal form:
Private limited company
Registration code:
14302331
VAT number:
EE102425790
Financial 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:
Fields of activity
- 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
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
4
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 9 041 € | 9 151 € | 2 031 € | 1 |
| Total: | 9 041 € | 9 151 € | 2 031 € | |
| 2024 Q4 | 6 761 € | 7 126 € | 87 984 € | 2 |
| 2024 Q3 | 6 096 € | 6 442 € | 0 € | 2 |
| 2024 Q2 | 6 206 € | 6 487 € | 80 403 € | 2 |
| 2024 Q1 | 6 077 € | 6 423 € | 460 905 € | 2 |
| Total: | 25 140 € | 26 477 € | 629 292 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 67 717 € | 88 477 € | 63 148 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Denis Eremeev | 03.04.1980 (45) | Management board member | 12.07.2018 | Yes |
| Tatjana Dorofejeva | 22.02.1983 (42) | Management board member | 23.09.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ilya Nikolayevich Tyaglyy | 24.08.1985 (39) | Direct holding | 05.07.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50061991 / 18 | 08.01.2025 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (08.01.2025) | |
| Ä 50061991 / 17 | 23.09.2024 | Entry - Amendment entry | In force (23.09.2024) | |
| Ä 50061991 / M4 | 12.07.2024 | Fine warning order: annual report not submitted | 11.08.2024 | Deficiencies remedied (17.07.2024) |
Real estate
Registry part:
19835550
Special ownership:
22
Cadastral number:
78401:101:4541
Type:
Apartment ownership
Address:
Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
6492 m²
Registry part:
19832950
Special ownership:
Äripind 50
Cadastral number:
78401:101:4541
Type:
Apartment ownership
Address:
Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
6492 m²
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 13.11.2024 | Eesti Töötukassa | 580.35 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 15.10.2024 | Eesti Töötukassa | 557.84 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 13.09.2024 | Eesti Töötukassa | 481.03 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.08.2024 | Eesti Töötukassa | 296.86 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 15.07.2024 | Eesti Töötukassa | 502.90 € Received | OTHER SUBSIDIES Social protection for 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 |