Rahapesu Andmebüroo

Legal form:
Executive state authority or other state institution
Registry code:
77001412
VAT no.:
EE102418859
Fiscal-year period:
01.01 - 31.12
Established:
16.11.2020 (5 y)
Address:
Pronksi tn 12, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
E-invoice reception:
Unifiedpost

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Contacts

Phone:
+372 6960500
Email:
rahapesu@fiu.ee
Website:
https://www.fiu.ee

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Industries

Industry TOPNo. 3 of 3 companies

Main activity 8411 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10241885929.09.2021-

Annual reports

No annual reports found

Company has no submitted annual reports

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 19.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q330 550 €0 €127 294 €+159%-
2026 Q211 778 €0 €49 073 €−69,8%-
2026 Q139 053 €0 €162 721 €+625%-
Total 2026:81 381 €0 €339 088 €
2025 Q45 386 €0 €22 442 €−79,5%-
2025 Q326 237 €0 €109 321 €+31,0%-
2025 Q218 352 €0 €83 420 €+27,7%-

Tax debts

No tax debt found

No tax debt as of 19.10.2026

Representatives

Personal ID code
Matis Mäeker38804XXXXXX03.04.1988 (38)Authorised institutional representative22.06.2021-

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

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount
127 294 €
Monthly average
42 431 €
Per employee
-

Labour taxes

Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
-

State taxes

Monthly average
10 183 €
Turnover ratio
24,00%

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

G 50159997 / 522.06.2021Entry – Amendment entry-Entered into force22.06.2021
G 50159997 / 423.02.2021Entry – Amendment entry-Entered into force23.02.2021
G 50159997 / 312.02.2021Entry – Amendment entry-Entered into force12.02.2021
G 50159997 / 219.11.2020Entry – Amendment entry-Entered into force19.11.2020
G 5015999716.11.2020Entry – Initial entry-Entered into force16.11.2020
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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

Court decisions

4-24-849/33Kohtu I astme menetlusOrder to terminate misdemeanour proceedingsComplete terminationEconomic misdemeanoursKatre PoljakovaECLI:EE:HMK:2025:4.24.849.660231.03.2025Open
1 – 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

31.08.2026NaksEesti OÜ471,20 €PaidPERSONNEL EXPENSESFinancial and fiscal policy
31.08.2026Stebby OÜ5 000 €PaidOPERATING EXPENSESFinancial and fiscal policy
28.08.2026Riigi Info- ja Kommunikatsioonitehnoloogia Keskus213,43 €PaidOPERATING EXPENSESFinancial and fiscal policy
28.08.2026Välek OÜ2 146,99 €PaidOPERATING EXPENSESFinancial and fiscal policy
28.08.2026AS GoTravel851,33 €PaidOPERATING EXPENSESFinancial and fiscal policy
1 – 5 / 2125 rows

Funded projects

Rahapesu ja terrorismi reaalaja strateegilise analüüsi süsteem20.3.03.22-0002Rahapesu ja terrorismi vastane võitlusRRF · Riigi Tugiteenuste Keskus01.01.2022 – 30.06.20262020-20263 500 000 €support 100,0%-Funded
Rahapesu ja terrorismi rahastamise strateegilise analüüsi uuele tasemele viimine Eestis20.3.03.22-0001Rahapesu ja terrorismi vastane võitlusRRF · Riigi Tugiteenuste Keskus01.06.2021 – 31.12.20242020-2026400 000 €support 100,0%400 000 €Funded
Eelanalüüs Rahapesu andmebüroo (PPA) infosüsteemi RABIS täiendavate funktsionaalsuste väljaarendamiseks büroo võimekuse suurendamise eesmärgil2014-2020.12.03.19-0668Avalike teenuste pakkumise arendamineERDF · Riigi Tugiteenuste Keskus15.01.2021 – 31.08.20212014-202045 000 €support 85,0%45 000 €Completed
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State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

29.07.2026End 31.07.2027Reference number 276367 · Tellimused per 01.08.2026-31.07.2027 (RAB)AS GoTravelContractor0,01 €Concluded
29.07.2026End 31.07.2027Reference number 276367 · Tellimused per 01.08.2026-31.07.2027 (RAB)AS GoTravelContractor0,01 €Concluded
05.05.2026End 22.06.2026Reference number 275678 · 2.1-4/26/00045-5Wizon OÜContractor17 920 €actual 18 659,52 €Completed
18.08.2025End 18.08.2028Reference number 296363 · TöövõtulepingI&T Advisor OÜContractor22 000 €actual 13 200 €Concluded
29.07.2025End 31.07.2026Reference number 276367 · Tellimused per. 29.07.2025 -31.07.2026AS GoTravelContractor0,01 €Concluded
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.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

Data comes from public registers.

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