IQ FinTech OÜ
- Registry code
- 14302331
- VAT number
- EE102425790
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 10145
- Registered
- 28.07.2017 · 9 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 2 500 €
- d•••@g•••.comLog in to see
- LEI
- 894500ACGDQXD24UQ584 ISSUED
Business Register 06.10.2026
Sales revenue326 k €+48814%2025 annual report
Profit81 597 €2025 annual report
Employees3Tax Board 2026 Q2
Average gross salary2 355 €estimate, Tax Board 2026 Q2
Labour taxes per quarter10 811 €Tax Board 2026 Q2
Cash705 k €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Revenue 12 months6 731 €-98%Tax Board, last 4 quarters
State taxes 12 months81 070 €Tax Board, last 4 quarters
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Stability
Follow companyNotification when something changesRatingAA → AAA → A → AA
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 98% vs a year earlier
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Denis Eremeev1 companyno tax debt | Personal ID ↗ | 12.07.2018 |
| Tatjana Petrovski3 companiesno tax debt | Personal ID ↗ | 23.09.2024 |
| Shareholders 1 | ||
| Ilya Tyaglyy | 100,0% 2 500 € | 23.09.2024 |
| Beneficial owners 1 | ||
| Ilya Nikolayevich Tyaglyydirect holding | 05.07.2022 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
State taxes / revenue236,4%
Labour taxes / revenue224,5%
Revenue per employee per month535 €
Gross salary (estimate)2 355 €
Net salary (estimate)1 925 €
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 4 815 € | 10 811 € | 11 383 € | 3 | |
| 2026 Q1 | -27 € | ▼ 101% | 10 186 € | 15 866 € | 3 |
| 2025 Q4 | 1 943 € | ▼ 98% | 8 983 € | 8 605 € | 2 |
| 2025 Q3 | 0 € | 9 997 € | 45 216 € | 2 | |
| 2025 Q2 | -221 € | ▼ 100% | 7 981 € | 7 645 € | 2 |
| 2025 Q1 | 2 031 € | ▼ 100% | 9 151 € | 9 041 € | 1 |
| 2024 Q4 | 88 280 € | ▼ 5% | 7 126 € | 6 761 € | 2 |
| 2024 Q3 | 262 116 € | ▲ 166% | 6 442 € | 6 096 € | 2 |
| 2024 Q2 | 80 424 € | ▼ 20% | 6 487 € | 6 206 € | 2 |
| 2024 Q1 | 464 955 € | ▲ 254% | 6 423 € | 6 077 € | 2 |
| 2023 Q4 | 93 129 € | ▼ 17% | 5 723 € | 6 754 € | 2 |
| 2023 Q3 | 98 720 € | ▼ 37% | 5 362 € | 6 115 € | 1 |
Show full history (18 quarters)
| 2023 Q2 | 100 177 € | ▲ 299% | 5 362 € | 6 593 € | 1 |
| 2023 Q1 | 131 527 € | ▲ 570% | 5 414 € | 6 706 € | 1 |
| 2022 Q4 | 112 799 € | 5 518 € | 6 952 € | 1 | |
| 2022 Q3 | 156 144 € | 5 518 € | 6 748 € | 1 | |
| 2022 Q2 | 25 094 € | 4 413 € | 5 853 € | 1 | |
| 2022 Q1 | 19 639 € | 4 410 € | 4 750 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 326 k € | ▲ 489× | 666 € | ▼ 99% | 63 148 € | ▼ 29% | 88 477 € | ▲ 31% | 67 717 € |
| Profit | 81 597 € | ▼ 71% | 283 k € | ▲ into profit | -285 k € | ▼ into loss | 129 k € | ▼ 43% | 225 k € |
| Profit margin | 25,0% | 42501,7% | -450,9% | 145,4% | 332,1% | ||||
| Retained earnings | 35 828 € | ▲ into profit | -121 k € | ▼ into loss | 164 k € | ▲ 365% | 35 204 € | ▲ into profit | -190 k € |
| Cash | 705 k € | ▼ 31% | 1,0 m € | ▲ 43% | 712 k € | ▲ 151% | 284 k € | ▲ 1% | 280 k € |
| Current assets | 19,4 m € | ▲ 3% | 18,8 m € | ▲ 4% | 18,1 m € | ▲ 41% | 12,9 m € | ▲ 403% | 2,6 m € |
| Fixed assets | 7,5 m € | ▲ 18% | 6,4 m € | ▲ 286% | 1,7 m € | ▼ 47% | 3,1 m € | ▼ 26% | 4,3 m € |
| Assets | 27,0 m € | ▲ 7% | 25,2 m € | ▲ 28% | 19,8 m € | ▲ 23% | 16,0 m € | ▲ 134% | 6,8 m € |
| Current liabilities | 483 k € | ▼ 78% | 2,2 m € | ▼ 68% | 6,8 m € | ▲ 313× | 21 732 € | ▲ 19% | 18 218 € |
| Long-term liabilities | 26,3 m € | ▲ 15% | 22,9 m € | ▲ 78% | 12,8 m € | ▼ 19% | 15,8 m € | ▲ 134% | 6,8 m € |
| Total liabilities | 26,8 m € | ▲ 7% | 25,0 m € | ▲ 27% | 19,6 m € | ▲ 24% | 15,8 m € | ▲ 133% | 6,8 m € |
| Equity | 120 k € | ▼ 27% | 165 k € | ▲ 62% | 102 k € | ▼ 39% | 166 k € | ▲ 341% | 37 705 € |
| Labour costs | -95 165 € | ▼ 35% | -70 402 € | ▼ 27% | -55 585 € | ▼ 14% | -48 623 € | ▼ 111% | -23 075 € |
| Employees | 2 | 0% | 2 | ▲ 100% | 1 | 0% | 1 | 0% | 1 |
| Filed | 30.06.2026 | 08.07.2025 | 16.07.2024 | 10.07.2023 | 05.07.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 325 070 € | 100% |
2025 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
No tax debt · Tax Board 05.10.2026
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
5 876 € makseid
Transactions with state institutions
20245 442 €
2023434 €
Largest payers
| Eesti Töötukassa | 5 876 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 11.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 580 € |
| 10.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 558 € |
| 09.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 481 € |
| 08.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 297 € |
| 07.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 503 € |
| 06.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 394 € |
| 05.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 561 € |
| 04.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 372 € |
| 03.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 828 € |
| 02.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 434 € |
| 01.2024 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 434 € |
| 12.2023 | Eesti Töötukassa | Muud toetused | Social protection of the unemployed | 434 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Finantseerimisasutusena tegutsemine | FFA000223 | 22.12.2017 |
History and notices
22
| Date | Type | Content |
|---|---|---|
| 08.01.2025 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 23.09.2024 | Entry | Amendment entry |
| 12.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.12.2023 | Entry | Amendment entry |
| 18.12.2023 | Order to remedy deficiencies | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 06.06.2022 | Entry | Amendment entry |
| 09.03.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.02.2021 | Entry | Amendment entry |
| 08.02.2021 | Order to remedy deficiencies | Amendment entry |
| 08.12.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 27.11.2020 | Entry | Amendment entry |
| 02.05.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 12.07.2018 | Entry | Amendment entry |
| 09.03.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 09.02.2018 | Order to remedy deficiencies | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 14.12.2017 | Entry | Amendment entry |
| 27.10.2017 | Entry | Amendment entry |
| 15.09.2017 | Entry | Amendment entry |
| 01.08.2017 | Entry | Amendment entry |
| 28.07.2017 | Entry | First entry |