Address
Email address
Phone number
Website
https://www.fiu.eeAvaleht | Rahapesu AndmebürooName
Rahapesu Andmebüroo
Registry code
77001412
VAT number
EE102418859
Type
TRAS - Profit Cooperative
Status
Registered
Foundation date
16.11.2020 (3)
Financial year
01.01-31.12
Activity
8411 - General public administration activities
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Rahandusministeerium 70000272 | - | Higher authority | - | |
| Matis Mäeker 03.04.1988 (36) | - | Institution's representative | - |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 21 699.89 € | 4 369.38 € | - | - |
| 2023 Q4 | 30 059.05 € | 6 011.81 € | - | - |
| 2023 Q3 | 87 497 € | 17 499.4 € | - | - |
| 2023 Q2 | 89 559.75 € | 17 911.95 € | - | - |
| 2023 Q1 | 119 010 € | 23 802 € | - | - |
| 2022 Q4 | 1 667 € | 333.4 € | - | - |
| 2022 Q3 | 196 125 € | 39 225 € | - | - |
| 2022 Q2 | 80 650.33 € | 16 130.07 € | - | - |
| 2022 Q1 | 3 840 € | 768 € | - | - |
| 2021 Q4 | 28 082 € | 5 616.4 € | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | - | - | - |
| 2020 Q4 | - | - | - | 28 |
