Rahapesu Andmebüroo


Legal form:
Executive power authority or other state institution
Registration code:
77001412
VAT number:
EE102418859
Financial year period:
01.01 - 31.12
Established:
16.11.2020 (4)
Capital:
0
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 12
Status:
Registered
Contacts
Phone:
Website:
Fields of activity
  • PUBLIC ADMINISTRATION AND DEFENCE; COMPULSORY SOCIAL SECURITY
  • Public administration and defence; compulsory social security
  • Public administration and management of economic and social policy
  • 8411 - General public administration
VAT liability
Start End
EE10241885929.09.2021
Unfiled declarations
No unfiled declarations as of 24.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q114 369 €0 €65 312 €-
Total:14 369 €0 €65 312 €
2024 Q43 599 €0 €16 357 €-
2024 Q321 158 €0 €96 174 €-
2024 Q220 541 €0 €93 367 €-
2024 Q14 369 €0 €21 700 €-
Total:49 667 €0 €227 597 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 24.04.2025
Date of birth Role Start Valid
Matis Mäeker 03.04.1988 (37) Authorized representative of an institution 22.06.2021 Yes
Orders / Decrees
Date Type Deadline Condition / State
G 50159997 / 522.06.2021Entry - Amendment entryIn force (22.06.2021)
G 50159997 / 423.02.2021Entry - Amendment entryIn force (23.02.2021)
G 50159997 / 312.02.2021Entry - Amendment entryIn force (12.02.2021)
Public transactions
Party Amount Classification
27.02.2025osaühing Atri Invest777.82 €
Paid
OPERATIONAL EXPENSES
Finance and fiscal policy
25.02.2025AS GoTravel1 334.41 €
Paid
OPERATIONAL EXPENSES
Finance and fiscal policy
25.02.2025Datafruit OÜ21 513.32 €
Paid
OPERATIONAL EXPENSES
Finance and fiscal policy
21.02.2025Riigi Kinnisvara Aktsiaselts24 430.20 €
Paid
OPERATIONAL EXPENSES
Finance and fiscal policy
21.02.2025LUHTRE TURISMITALU OÜ2 440.00 €
Paid
OPERATIONAL EXPENSES
Finance and fiscal policy