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Rahapesu Andmebüroo

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RegisteredHarju County
Registry code
77001412
VAT number
EE102418859
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 12, 10117
Registered
16.11.2020 · 5 yrs
Activity
General public administration activities 8411
Email
r•••@f•••.eeLog in to see
Phone
+372 •• ••••Log in to see
Website
https://www.fiu.ee
Business Register 06.10.2026
Käive, 4 kvartalit344 k €EMTA, viimased 4 kvartalit
Labour taxes per quarter0 €Tax Board 2026 Q2
Tax debt0 €Tax Board debtor list 06.10.2026
Revenue 12 months344 k €+31%Tax Board, last 4 quarters
State taxes 12 months82 454 €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 49 073 €
96 k16 k65 k83 k109 k22 k163 k49 k
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
A
Good, low risk
67 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 06.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • VAT registered
Stability
RatingA → AA → BBB → A
In tax debt0 days since 26.09.2026
Revenue 12 months▲ 31% vs a year earlier
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Other persons 2
Matis Mäeker1 companyno tax debtAsutuse esindusõiguslik isikPersonal ID ↗22.06.2021
Rahandusministeerium5 companiesno tax debtKõrgemalseisev asutusPersonal ID ↗23.02.2021

Business Register open data

Quarterly taxes and revenue

2026 Q2
State taxes / revenue24,0%
Labour taxes / revenue0,0%
Revenue per employee per month—
Gross salary (estimate)—
Net salary (estimate)—

2026 Q2. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q249 073 €▼ 41%0 €11 778 €—
2026 Q1162 721 €▲ 149%0 €39 053 €—
2025 Q422 442 €▲ 37%0 €5 386 €—
2025 Q3109 321 €▲ 14%0 €26 237 €—
2025 Q283 420 €▼ 11%0 €18 352 €—
2025 Q165 312 €▲ 201%0 €14 369 €—
2024 Q416 357 €▼ 46%0 €3 599 €—
2024 Q396 174 €▲ 10%0 €21 158 €—
2024 Q293 367 €▲ 4%0 €20 541 €—
2024 Q121 700 €▼ 82%0 €4 369 €—
2023 Q430 059 €▲ 1703%0 €6 012 €—
2023 Q387 497 €▼ 55%0 €17 499 €—
Show full history (18 quarters)
2023 Q289 560 €▲ 11%0 €17 912 €—
2023 Q1119 010 €▲ 2999%0 €23 802 €—
2022 Q41 667 €0 €333 €—
2022 Q3196 125 €0 €39 225 €—
2022 Q280 650 €0 €16 130 €—
2022 Q13 840 €0 €768 €—

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

The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗

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 06.10.2026

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

207 tuh € makseid · 1 tenders · 3 toetust

Transactions with state institutions

202620 066 €
2025181 k €
20243 774 €
20231 865 €

Largest payers

SISEMINISTEERIUM200 000 €
Politsei- ja Piirivalveamet5 701 €
Tax and Customs Board712 €
Prokuratuur200 €
All payments by month
MonthPayerTypeFieldAmount
02.2026SISEMINISTEERIUMMuud toetusedPolice20 066 €
10.2025SISEMINISTEERIUMMuud toetusedPolice89 967 €
06.2025SISEMINISTEERIUMMuud toetusedPolice29 989 €
05.2025Politsei- ja PiirivalveametOperating costsPolice974 €
04.2025SISEMINISTEERIUMMuud toetusedPolice59 978 €
11.2024Politsei- ja PiirivalveametOperating costsPolice994 €
10.2024Politsei- ja PiirivalveametOperating costsPolice1 427 €
07.2024Politsei- ja PiirivalveametOperating costsPolice641 €
05.2024Tax and Customs BoardOperating costsRahandus- ja fiskaalpoliitika712 €
11.2023Politsei- ja PiirivalveametOperating costsPolice1 665 €
03.2023ProkuratuurOperating costsOther public order and safety, incl. administration200 €

Riigi Tugiteenuste Keskus, Saldo makseandmikud

Public procurement contracts

DateContracting authorityTenderAmount
02.01.2025Rahandusministeeriumi InfotehnoloogiakeskusFramework agreement600 000 €

Public Procurement Register

Toetuse saanud projektid toetus kokku 3,9 mln €

ProjektMeedePerioodToetusVälja makstud
Rahapesu ja terrorismi reaalaja strateegilise analüüsi süsteem
Rahastatud · Riigi Tugiteenuste Keskus		Rahapesu ja terrorismi vastane võitlus01.01.2022 – 30.06.20263 500 000 €
Rahapesu ja terrorismi rahastamise strateegilise analüüsi uuele tasemele viimine Eestis
Rahastatud · Riigi Tugiteenuste Keskus		Rahapesu ja terrorismi vastane võitlus01.06.2021 – 31.12.2024400 000 €400 000 €
Eelanalüüs Rahapesu andmebüroo (PPA) infosüsteemi RABIS täiendavate funktsionaalsuste väljaarendamiseks büroo võimekuse suurendamise eesmärgil
Lõpetatud · Riigi Tugiteenuste Keskus		Avalike teenuste pakkumise arendamine15.01.2021 – 31.08.202138 250 €45 000 €

Riigi Tugiteenuste Keskus, toetatud projektid

Holdings in other companies

0

No holdings in other companies

Companies linked via the board

4
Rahandusministeeriumi InfotehnoloogiakeskusRahandusministeerium713 k €ATax and Customs BoardRahandusministeerium474 k €BBStatistikaametRahandusministeerium95 672 €ARiigi Tugiteenuste KeskusRahandusministeerium33 312 €A

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: General public administration activities

3
#CompanyRevenue
1Saaremaa Vallavalitsus852 k €
2Põhja-Sakala Vallavalitsus795 k €
3Rahapesu Andmebüroo344 k €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
fiu.eeBusiness Register

History and notices

5
DateTypeContent
22.06.2021EntryAmendment entry
23.02.2021EntryAmendment entry
12.02.2021EntryAmendment entry
19.11.2020EntryAmendment entry
16.11.2020EntryFirst entry