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IQ FinTech OÜ

  • 14302331
  • Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
  • Registered Jul 28, 2017
  • € 2,500
  • Updated Jan 25, 2023
Smart Summary
IQ FinTech OÜ has a legal form of Private limited company and operates in Rental and operating of own or leased real estate sector. The company has been established 6 years ago. Their last reported turnover is 317,283 €.
Company Information
  • Company Name: IQ FinTech OÜ
  • Register No: 14302331
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Jul 28, 2017
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 317,283
  • Balance: 32,918,200
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Tatjana Dorofejeva Management board member Login to see Login to see Estonia 2022-06-06
RUUT & PARTNERID AUDIITORBÜROO OÜ Auditor Login to see Login to see Estonia 2022-06-02
Denis Eremeev Management board member Login to see Login to see Romania 2018-07-12
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Ilya Nikolayevich Tyaglyy Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2020-11-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14302331 1 2021-11-01 0000-00-00 2021-10-20 EE102425790
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50061991 / 16 2023-12-28 14:59:11 Entry Entered into force
Ä 50061991 / M3 2023-12-18 09:38:05 A ruling on the elimination of the deficiencies Signed
Ä 50061991 2017-07-28 06:42:30 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2017-12-22 [email protected] 2022-02-21 Rahapesu Andmebüroo Denis Eremeev (phone: +37258166661, email: [email protected]) 20220221-504421 FFA000223
Web Domains
Title Registrar Registration Date End Date Status
iqcredit.ee Zone Media OÜ 2021-01-29 2023-01-30 ok (paid and in zone)
iqfintech.ee Zone Media OÜ 2021-01-22 2023-01-23 ok (paid and in zone)
Sector
Quarterly Data
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