Rahapesu Andmebüroo

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

77001412

VAT code

EE102418859

Registered

16/11/2020

Share capital

Activity

General public administration activities (8411 - EMTAK 2025)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 12

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Website

www.fiu.ee

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2020 Q4

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2025 Q1

+228.85 % *

* during past year

Taxes

14.4K

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2025 Q1

+200.98 % *

* during past year

Taxable turnover

65.3K

Related persons

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

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Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Similar companies

Company's name	Activity	Legal status
-	-	-

No similar companies data found

Frequently Asked Questions

What is the current status of Rahapesu Andmebüroo?

Rahapesu Andmebüroo is currently Registered. It was registered on 16/11/2020.

Where is Rahapesu Andmebüroo located?

Rahapesu Andmebüroo is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 12.

What does Rahapesu Andmebüroo do?

Rahapesu Andmebüroo operates in the General public administration activities (8411 - EMTAK 2025) sector.

How many employees does Rahapesu Andmebüroo have?

Rahapesu Andmebüroo had 28 employees in 2020 IV.

Does Rahapesu Andmebüroo have any unpaid debts?

Rahapesu Andmebüroo has no recorded unpaid debts.