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???

Credit rating

Tax data

83.7K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

TTJA decisions

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TechIuris OÜ

Legal form:

Private limited company

Registry code:

14959657

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.04.2020 (6)

Capital:

5 500 EUR

Address:

Valge tn 13, Kesklinna linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

office@fintechlegalcenter.eu

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities

VAT liability

	Start	End
EE102274637	01.08.2020	13.03.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	03.06.2025	Valid
2023	01.01.2023 - 31.12.2023	31.05.2024	Valid
2022	01.01.2022 - 31.12.2022	08.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.12.2022	Valid
2020	28.04.2020 - 31.12.2020	22.02.2021	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

83.7K€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	253 €	0 €	0 €100.0%	-
2024 Q1	2 €	0 €	-48 078 €	-
Kokku 2024:	255 €	0 €	-48 078 €
2023 Q4	747 €	0 €	0 €100.0%	-
2023 Q3	2 248 €	1 868 €	75 309 €16.9%	-
2023 Q2	7 895 €	8 058 €	90 669 €21.0%	-
2023 Q1	20 512 €	22 074 €	114 742 €91.7%	9
Kokku 2023:	31 402 €	32 000 €	280 720 €59.0%
2022 Q4	3 560 €	3 560 €	59 842 €38.4%	13
2022 Q3	11 414 €	12 640 €	97 123 €51.0%	15
2022 Q2	6 271 €	8 684 €	198 305 €39.9%	16
2022 Q1	21 182 €	21 432 €	329 687 €64.6%	15
Kokku 2022:	42 427 €	46 316 €	684 957 €28.5%
2021 Q4	30 833 €	30 330 €	200 330 €27.5%	14
2021 Q3	9 256 €	9 793 €	157 117 €199.3%	12
2021 Q2	6 658 €	7 104 €	52 501 €57.3%	9
2021 Q1	3 513 €	3 589 €	122 924 €124.7%	8
Kokku 2021:	50 261 €	50 817 €	532 872 €853.0%
2020 Q4	1 232 €	358 €	54 715 €4 465.3%	2
2020 Q3	0 €	0 €	1 199 €	-
Kokku 2020:	1 232 €	358 €	55 913 €

Revenue by industry

	2021	2022	2023
Other legal activities		407 920 €	173 092 €
Business consultancy and other management advice		160 696 €
Accounting, bookkeeping, auditing and tax consultancy		49 445 €
Legal activities	605 940 €

Tax debts

	Amount	Deferred	Disputed
Interest	6 041,00 €	0,00 €	0,00 €
Social tax	42 983,59 €	0,00 €	0,00 €
Value-added tax	9 034,24 €	0,00 €	0,00 €
Income tax in special cases	68,31 €	0,00 €	0,00 €
Unemployment insurance contributions	2 946,56 €	0,00 €	0,00 €
Withheld income tax	22 611,47 €	0,00 €	0,00 €
Total	83 685,17 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Simone Domenico Casadei Bernardi	37610XXXXXX	30.10.1976 (49)	Board member	28.04.2020	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Simone Domenico Casadei Bernardi	37610XXXXXX	30.10.1976 (49)	Shareholder	5 500,00 EUR	100	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Simone Domenico Casadei Bernardi	37610XXXXXX	30.10.1976 (49)	Founder	24.04.2020	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Simone Domenico Casadei Bernardi	37610XXXXXX	30.10.1976 (49)	Direct holding	28.04.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

84 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	309 986 €	309 986 €29.3%	239 768 €137.7%	100 889 €91.0%	52 823 €
Non-current assets	13 178 €	13 178 €18.0%	16 073 €68.8%	9 523 €768.1%	1 097 €
Total assets	323 164 €	323 164 €26.3%	255 841 €131.7%	110 412 €104.8%	53 920 €
Short-term liabilities	251 584 €	251 584 €11.3%	225 996 €326.2%	53 021 €2 136.2%	2 371 €
Long-term liabilities	3 462 €	3 462 €41.8%	5 945 €	-	-
Total liabilities	255 046 €	255 046 €10.0%	231 941 €337.5%	53 021 €2 136.2%	2 371 €
Share or stock capital	5 500 €	5 500 €	5 500 €	5 500 €120.0%	2 500 €
Retained earnings	62 618 €60.0%	39 137 €24.6%	51 891 €5.8%	49 049 €	-
Net profit	-	23 481 €170.1%	-33 491 €1 278.4%	2 842 €94.2%	49 049 €
Equity	68 118 €	68 118 €185.0%	23 900 €58.4%	57 391 €11.3%	51 549 €
Turnover	-	173 092 €72.0%	618 062 €2.0%	605 940 €556.8%	92 256 €
Profit margin	0.00%	13.57%350.3%	-5.42%1 255.3%	0.47%99.1%	53.17%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	WH PST	-VU TZC	4 693	49 166
Liquidity
Current ratio	M.O	E.W	K.U	1.9	22.3
Quick ratio	N.H	N.K	V.N	1.9	22.3
Cash ratio	B.H	E.I	T.U	0.5	20.8
Efficiency
Days sales outstanding (dso)	-	VTV.H	HI.F	23.5	14.3
Asset turnover	-	Q.B	Y.E	7.4	1.7
Structure
Debt ratio	W.H	N.C	D.K	0.5	0.0
Profitability
Operating margin	-	IC.C%	-F.B%	0.7%	53.3%
Net profit margin	-	MA.L%	-B.W%	0.5%	53.2%
Return on assets (roa)	K.I%	P.L%	-PC.I%	3.5%	91.0%
Return on equity (roe)	J.N%	NM.R%	-QRB.W%	5.0%	95.2%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STT000660	- > Employment-agency service	Valid	31.12.2020	-
License	FIU000370	Financial services > Trust-and-company service	Valid	01.09.2020	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50144790 / 8	04.12.2023	Entry - Amendment entry		Entered into force (04.12.2023)
Ä 50144790 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50144790 / M3	25.03.2021	Order to remedy deficiencies - Amendment entry	24.04.2021	Deficiencies remedied (25.03.2021)
Ä 50144790 / 6	25.03.2021	Entry - Amendment entry		Entered into force (25.03.2021)
Ä 50144790 / 5	15.01.2021	Entry - Amendment entry		Entered into force (15.01.2021)

1 - 5 / 11 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
14.09.2021	Eesti Töötukassa	510.52 € Received	OTHER GRANTS Social protection of the unemployed
16.08.2021	Eesti Töötukassa	275.00 € Received	OTHER GRANTS Social protection of the unemployed
13.07.2021	Eesti Töötukassa	275.00 € Received	OTHER GRANTS Social protection of the unemployed

1 - 3 / 3 rows

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-23-145776	Aurelius Inkasso OÜ	Pärnu Maakohtu maksekäsuosakond	24.11.2023	6 745,00 €	5 768,00 €	0,00 €	173,00 €	804,00 €

1 - 1 / 1 rows