Financial Intelligence Inc OÜ
- Registry code
- 16485548
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6, 15551
- Registered
- 22.04.2022 · 4 yrs
- Activity
- Äri- ja muu juhtimisalane nõustamine 70201
- Capital
- 2 500 €
- s•••@x•••.ioLog in to see
- Phone
- +387 60•• ••••Log in to see
Business Register 04.10.2026
Likvideerimisel
Likvideerimisel või registrist kustutatud: tegevus puudub
Sales revenue0 €2025 annual report
Profit-4 052 €2025 annual report
Labour taxes per quarter0 €Tax Board 2026 Q2
Cash3 884 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 04.10.2026
Revenue 12 months291 €-30%Tax Board, last 4 quarters
State taxes 12 months154 €Tax Board, last 4 quarters
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Stability
Follow companyNotification when something changesRatingC since 26.09.2026
In tax debt0 days since 26.09.2026
Board and owners
1 persons
| Muud isikud 1 | ||
|---|---|---|
| Annika Madissoon317 companiesno tax debtLiquidator | Personal ID ↗ | 06.08.2026 |
| Shareholders 1 | ||
| Patrick Daniel Ceresna | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Patrick Daniel Ceresnakõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 22.04.2022 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 0 € | 29 € | — | |
| 2026 Q1 | 97 € | ▼ 42% | 0 € | 27 € | — |
| 2025 Q4 | 194 € | ▲ 134% | — | — | — |
| 2025 Q3 | 0 € | 0 € | 98 € | — | |
| 2025 Q2 | 83 € | ▲ 34% | — | — | — |
| 2025 Q1 | 166 € | ▼ 99% | 0 € | 47 € | — |
| 2024 Q4 | 83 € | ▼ 99% | 0 € | 62 € | — |
| 2024 Q3 | 83 € | ▼ 99% | 0 € | 59 € | — |
| 2024 Q2 | 62 € | ▼ 100% | 0 € | 33 € | — |
| 2024 Q1 | 15 608 € | ▲ 1976% | — | — | — |
| 2023 Q4 | 11 978 € | ▲ 27123% | 0 € | 6 € | — |
| 2023 Q3 | 14 025 € | 0 € | 7 € | — |
Näita kogu ajalugu (15 kvartalit)
| 2023 Q2 | 67 049 € | 0 € | 126 € | — | |
| 2023 Q1 | 752 € | 45 € | 113 € | — | |
| 2022 Q4 | 44 € | 0 € | 78 € | — |
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
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 1 500 € | ▼ 99% | 107 k € | ▲ 413× | 260 € |
| Profit | -4 052 € | ▲ 94% | -69 923 € | ▼ miinusesse | 76 811 € | ▲ plussi | -18 388 € |
| Profit margin | — | -4661,5% | 71,5% | -7072,3% | |||
| Jaotamata kasum | -11 500 € | ▼ miinusesse | 58 423 € | ▲ plussi | -18 388 € | 0 € | |
| Cash | 3 884 € | ▲ 93% | 2 009 € | ▼ 97% | 61 024 € | ▲ 653% | 8 105 € |
| Current assets | 5 135 € | ▲ 80% | 2 855 € | ▼ 95% | 61 498 € | ▲ 651% | 8 184 € |
| Põhivara | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 5 135 € | ▲ 80% | 2 855 € | ▼ 95% | 61 498 € | ▲ 651% | 8 184 € |
| Current liabilities | 20 687 € | ▲ 44% | 14 355 € | ▲ 367% | 3 075 € | ▼ 88% | 26 572 € |
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 20 687 € | ▲ 44% | 14 355 € | ▲ 367% | 3 075 € | ▼ 88% | 26 572 € |
| Equity | -15 552 € | ▼ 35% | -11 500 € | ▼ miinusesse | 58 423 € | ▲ plussi | -18 388 € |
| Tööjõukulud | 0 € | 0 € | ▲ 100% | -181 € | ▲ 91% | -2 051 € | |
| Employees | 0 | 0 | ▼ 100% | 1 | 0% | 1 | |
| Filed | 12.05.2026 | 17.06.2025 | 24.05.2024 | 30.03.2023 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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 04.10.2026
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
1 teadet
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 1
| 10.08.2026 | Osaühingu likvideerimismenetluse teade · Financial Intelligence Inc OÜ | Teade |
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
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
60
TANIT PRODUCTION OÜAnnika Madissoon · Likvideerimisel409 k €CCanvastec OÜAnnika Madissoon · Likvideerimisel356 k €CNew Normal OÜAnnika Madissoon162 k €AMobotor OÜAnnika Madissoon · Likvideerimisel123 k €CdevSigma OÜAnnika Madissoon · Likvideerimisel95 793 €CBlissRockHub OÜAnnika Madissoon · Likvideerimisel68 970 €CImago Creative OÜAnnika Madissoon · Likvideerimisel68 341 €CPabloMacaya OÜAnnika Madissoon · Likvideerimisel39 284 €CAstro Capital OÜAnnika Madissoon · Likvideerimisel38 999 €CRealtyWare OÜAnnika Madissoon · Likvideerimisel38 922 €CKinlake OÜAnnika Madissoon · Likvideerimisel38 739 €CZindros, Tsilidou & Partners OÜAnnika Madissoon · Likvideerimisel31 433 €CTanja Hummel OÜAnnika Madissoon · Likvideerimisel30 639 €CPROUDPIXEL OÜAnnika Madissoon · Likvideerimisel28 911 €CTegu Solutions OÜAnnika Madissoon · Likvideerimisel26 697 €Cosaühing Black InvestAnnika Madissoon26 581 €ACimado OÜAnnika Madissoon · Likvideerimisel21 209 €CCrosli Internetmarketing OÜAnnika Madissoon · Likvideerimisel21 169 €CBreakthroughVentures OÜAnnika Madissoon · Likvideerimisel17 164 €C1Solution OÜAnnika Madissoon · Likvideerimisel15 363 €CNevermatter OÜAnnika Madissoon · Likvideerimisel15 000 €CDigiComms OÜAnnika Madissoon · Likvideerimisel13 524 €CEl Puente Contenidos OÜAnnika Madissoon · Likvideerimisel11 056 €CAshpool OÜAnnika Madissoon · Likvideerimisel7 849 €Cipadian OÜAnnika Madissoon · Likvideerimisel7 026 €CCloudfleet OÜAnnika Madissoon · Likvideerimisel6 943 €Chqbeds OÜAnnika Madissoon · Likvideerimisel6 108 €CNvrest Marketing OÜAnnika Madissoon · Likvideerimisel4 435 €COÜ DerettensAnnika Madissoon · Likvideerimisel4 294 €CMatasoft OÜAnnika Madissoon · Likvideerimisel4 000 €CSoipoServices OÜAnnika Madissoon · Likvideerimisel2 500 €CGlobal Promo Codes OÜAnnika Madissoon · Likvideerimisel1 703 €CDigiRoad OÜAnnika Madissoon · Likvideerimisel1 567 €CPala Design OÜAnnika Madissoon · Likvideerimisel1 540 €CBukimedia OÜAnnika Madissoon · Likvideerimisel1 451 €CFacialFit consulting OÜAnnika Madissoon · Likvideerimisel1 014 €CCVCompiler OÜAnnika Madissoon · Likvideerimisel910 €CWasabi International OÜAnnika Madissoon · Likvideerimisel820 €CSkookum Films OÜAnnika Madissoon · Likvideerimisel600 €CGradement OÜAnnika Madissoon · Likvideerimisel328 €CSOCIALTECH OÜAnnika Madissoon · Likvideerimisel123 €COnibus24x7 OÜAnnika Madissoon · Likvideerimisel0 €CPlayOK OÜAnnika Madissoon · Likvideerimisel0 €CGeekguts OÜAnnika Madissoon · Likvideerimisel0 €CKey4s GLOBAL CONSULTING OÜAnnika Madissoon · Likvideerimisel0 €CElal OÜAnnika Madissoon · Likvideerimisel0 €CHarder OÜAnnika Madissoon · Likvideerimisel0 €CCarbonNegative OÜAnnika Madissoon · Likvideerimisel0 €CBlockChain Technologies OÜAnnika Madissoon · Likvideerimisel0 €CVIKINGCONSULT OÜAnnika Madissoon · Likvideerimisel0 €CRealistic Group OÜAnnika Madissoon · Likvideerimisel0 €CMaveUP OÜAnnika Madissoon · Likvideerimisel0 €CPanavizo Technology OÜAnnika Madissoon · Likvideerimisel0 €Cfrkl OÜAnnika Madissoon · Likvideerimisel0 €CInMaSol OÜAnnika Madissoon · Likvideerimisel0 €CLaico OÜAnnika Madissoon · Likvideerimisel0 €CThe Circuit Board OÜAnnika Madissoon · Likvideerimisel0 €Ccadfmconsultants OÜAnnika Madissoon · Likvideerimisel0 €CSGT development OÜAnnika Madissoon · Likvideerimisel0 €Ciboxyz OÜAnnika Madissoon · Likvideerimisel0 €C
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Äri- ja muu juhtimisalane nõustamine
20
| # | Company | Revenue |
|---|---|---|
| 1 | IPF Digital AS | 49,7 m € |
| 2 | Buggyra Organisation OÜ | 29,8 m € |
| 3 | KPMG Baltics OÜ | 23,6 m € |
| 4 | Aktsiaselts MAGNUM | 10,8 m € |
| 5 | Unlimited Services OÜ | 10,4 m € |
| 6 | Civitta AS | 8,7 m € |
| 7 | OÜ Skeleton Technologies | 6,3 m € |
| 8 | Capital Mill OÜ | 5,6 m € |
| 9 | Zenith Family Office OÜ | 5,0 m € |
| 10 | Gofaizen & Sherle OÜ | 4,9 m € |
| 11 | Odys Global OÜ | 4,8 m € |
| 12 | PHONE WORKS SOLUTIONS OÜ | 3,9 m € |
| 13 | Menasa Intellectual Property Rights Management OÜ | 3,8 m € |
| 14 | Seven Minerals OÜ | 3,5 m € |
| 15 | Miltton New Nordics OÜ | 3,5 m € |
| 16 | Colonna Varahaldus OÜ | 3,4 m € |
| 17 | Trinetix Digital Europe OÜ | 3,1 m € |
| 18 | AS PricewaterhouseCoopers Advisors | 3,1 m € |
| 19 | East Capital Real Estate AS | 3,0 m € |
| 20 | Sweep.agency. OÜ | 3,0 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
6
| Date | Liik | Sisu |
|---|---|---|
| 10.08.2026 | Likvideerimine | Osaühingu likvideerimismenetluse teade |
| 06.08.2026 | Kanne | Lõpetamiskanne |
| 02.10.2025 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 02.05.2023 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 22.04.2022 | Kanne | Esmakanne |