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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 (4)
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 12
Status:
Registered
Contacts
Phone:
Website:
Industries
  • PUBLIC ADMINISTRATION AND DEFENCE; COMPULSORY SOCIAL SECURITY
  • Public administration and defence; compulsory social security
  • Public administration and economic & social policy management
  • 8411 - General public administration
VAT liability
Start End
EE10241885929.09.2021
Unsubmitted declarations
No unsubmitted declarations as of 09.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q114 369 €0 €
65 312 €299.3%
-
Kokku 2025:14 369 €0 €
65 312 €
2024 Q43 599 €0 €
16 357 €83.0%
-
2024 Q321 158 €0 €
96 174 €3.0%
-
2024 Q220 541 €0 €
93 367 €330.3%
-
2024 Q14 369 €0 €
21 700 €27.8%
-
Kokku 2024:49 667 €0 €
227 597 €30.2%
Debts to the tax authority
No tax debt as of 09.06.2025
2025 Q1
Turnover
Amount
65 312 €
Monthly average
21 771 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
4 790 €
Turnover ratio
22,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Date of birth Role Start Valid
Matis Mäeker 03.04.1988 (37) Authorised institutional representative 22.06.2021 yes
Regulations
Date Type Deadline Status
G 50159997 / 522.06.2021Entry - Amendment entryEntered into force (22.06.2021)
G 50159997 / 423.02.2021Entry - Amendment entryEntered into force (23.02.2021)
G 50159997 / 312.02.2021Entry - Amendment entryEntered into force (12.02.2021)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
4-24-849/33Misdemeanour caseOrder to terminate misdemeanour proceedings (Complete termination)Majandusalased väärteodKatre PoljakovaECLI:EE:HMK:2025:4.24.849.660231.03.2025
Public transactions
Party Amount Classification
30.04.2025Ellex Raidla Advokaadibüroo OÜ9 817.34 €
Makstud
OPERATING EXPENSES
Financial and fiscal policy
29.04.2025Osaühing Koopia Niini & Rauam345.26 €
Makstud
OPERATING EXPENSES
Financial and fiscal policy
28.04.2025Välek OÜ1 488.84 €
Makstud
OPERATING EXPENSES
Financial and fiscal policy
24.04.2025Siseministeerium59 977.98 €
Saadud
OTHER GRANTS
Police
24.04.2025HOTELL OLÜMPIA AS204.00 €
Makstud
PERSONNEL EXPENSES
Financial and fiscal policy