AuditIQ OÜ
- Registry code
- 17038811
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141, 11314
- Registered
- 30.07.2024 · 2 yrs
- Activity
- Andmetöötlus, andmekorraldus, andmevahendus jms tegevus 63102
- Capital
- 3 €
- i•••@a•••.cloudLog in to see
- Website
- www.auditiq.cloud from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Daniel Robert Garner1 companyno tax debt | 25.12.1972 (53 a)Personal ID ↗ | 30.07.2024 |
| Quang Trung Nguyen2 companiesno tax debt | Personal ID ↗ | 06.01.2026 |
| Shareholders 2 | ||
| BSS HOLDINGS SEA PTE. LTD | 50,0% 2 € | 29.01.2026 |
| Daniel Robert Garner | 50,0% 2 € | 29.01.2026 |
| Beneficial owners 2 | ||
| Daniel Robert Garner1 companyno tax debtdirect holding | 31.03.2025 | |
| Trung Nguyen Quangkaudne osalus | 31.03.2025 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2025 | |
|---|---|
| Sales revenue | 10 097 € |
| Profit | 6 567 € |
| Profit margin | 65,0% |
| Cash | 9 651 € |
| Current assets | 9 651 € |
| Fixed assets | 0 € |
| Assets | 9 651 € |
| Current liabilities | 3 081 € |
| Total liabilities | 3 081 € |
| Equity | 6 570 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 30.06.2026 |
| Report | 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 |
|---|---|---|---|
| Andmetöötlus, andmekorraldus, andmevahendus jms tegevus main activity | 63102 | 10 097 € | 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
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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Andmetöötlus, andmekorraldus, andmevahendus jms tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | Reya Digital OÜ | 40,9 m € |
| 2 | Powerfleet Eesti OÜ | 8,0 m € |
| 3 | Realeyes OÜ | 7,5 m € |
| 4 | Stebby OÜ | 6,1 m € |
| 5 | Apteekide Infotehnoloogia OÜ | 5,1 m € |
| 6 | Telema AS | 4,7 m € |
| 7 | Euroland.com AS | 3,9 m € |
| 8 | Specter Labs OÜ | 3,1 m € |
| 9 | Saule IT Services OÜ | 2,9 m € |
| 10 | OÜ Eyevi Technologies | 2,4 m € |
| 11 | WiseApps OÜ | 2,4 m € |
| 12 | Datafruit OÜ | 2,2 m € |
| 13 | OÜ 3 Step IT | 1,7 m € |
| 14 | LetKnow OÜ | 1,7 m € |
| 15 | Bauhub OÜ | 1,7 m € |
| 16 | REGIO OÜ | 1,4 m € |
| 17 | Shadow in Panamas OÜ | 1,2 m € |
| 18 | Bauwise OÜ | 1,2 m € |
| 19 | Cordnet OÜ | 1,1 m € |
| 20 | zerofy OÜ | 938 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| auditiq.cloud |
History and notices
8
| Date | Type | Content |
|---|---|---|
| 29.01.2026 | Entry | Amendment entry |
| 06.01.2026 | Entry | Amendment entry |
| 18.12.2025 | Order to remedy deficiencies | Amendment entry |
| 23.10.2025 | Negative entry order: deficiencies not remedied | Amendment entry |
| 16.09.2025 | Order to remedy deficiencies | Amendment entry |
| 10.01.2025 | Entry | Amendment entry |
| 30.07.2024 | Entry | First entry |
| 24.07.2024 | Order to remedy deficiencies | First entry |