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1

Contacts

1

Industries

Jah

VAT liability

4

Annual reports

Unsubmitted declarations

??
???

Credit rating

6

Tax data

Tax debts

3

Related persons

2

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

FinTech Marketplace OÜ

Legal form:
Private limited company
Registry code:
16037650
VAT no.:
EE102791657
Fiscal-year period:
01.01 - 31.12
Established:
26.08.2020 (5)
Capital:
2 500 EUR
Address:
Keemia tn 4, Kristiine linnaosa, Tallinn, Harju maakond, 10616
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10279165725.10.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202401.07.2025Valid
202301.01.2023 - 31.12.202328.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 013 €1 607 €
73 840 €141.9%
1
Kokku 2026:2 013 €1 607 €
73 840 €137.6%
2025 Q42 031 €1 543 €
30 531 €5 522.7%
1
2025 Q32 031 €1 543 €
543 €
1
2025 Q22 031 €1 543 €
0 €
1
2025 Q11 975 €1 506 €
0 €100.0%
1
Kokku 2025:8 068 €6 135 €
31 074 €26.2%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Karolina Maal48905XXXXXX27.05.1989 (37)Board member24.05.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Karolina Maal48905XXXXXX27.05.1989 (37)Shareholder2 500,00 EUR100Sole ownership20.05.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Premium Administration OÜ12568XXX-Founder26.08.2020-
Varandus OÜ--Founder26.08.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Karolina Maal48905XXXXXX27.05.1989 (37)Direct holding24.05.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Rodeo 77 OÜ30.04.2018Shareholder375,00 EUR15Sole ownership25.09.2024-
Baltic Revenue OÜ23.05.2019Shareholder316,00 EUR9,49Sole ownership19.09.2024-
2026 Q1
Turnover
Amount
73 840 €
Monthly average
24 613 €
Per employee
24 613 €
Equity ratio
984,53%
Labour taxes
Turnover ratio
2,18%
Tax ratio
79,83%
Monthly average
536 €
Per employee
536 €
State taxes
Monthly average
671 €
Turnover ratio
2,73%
Estimated salary
Gross salary
1 144 €
Net salary
995 €

Aggregate data
2024 2023 2022 2021
Current assets444 500 €17 787.3%2 485 €2 485 €2 485 €
Non-current assets117 166 €---
Total assets561 666 €22 502.3%2 485 €2 485 €2 485 €
Financial ratios
 2024  2023  2022  2021
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio A.A - - -
Quick ratio I.C - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50153095 / 527.08.2024Entry - First, declarative division entry (on acquiring entity’s registry card)Entered into force (27.08.2024)
Ä 50153095 / 627.08.2024Entry - Third, informative division entry (on acquiring entity’s registry card)Entered into force (27.08.2024)
Ä 50153095 / M322.07.2024Order to remedy deficiencies - Division entry of transferring entity (second, constitutive entry)27.08.2024Deficiencies remedied (28.07.2024)
Ä 50153095 / 424.05.2024Entry - Amendment entryEntered into force (24.05.2024)
Ä 50153095 / 320.05.2024Entry - Amendment entryEntered into force (20.05.2024)

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
Official announcements
Subject
Date
Notice of division of a company01.09.2024
Public transactions
No public transactions found

Company has no public transactions

.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
No payment orders found

Company has no court-ordered payment orders