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Search›Companies›Financial Intelligence Inc OÜ
⚠

This company is in liquidation.

16485548InactivePrivate limited company

Financial Intelligence Inc OÜ

Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6·EMTAK 70201 — Business and other management consultancy activities·4+ years
Andmed · ···
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
22.04.2022e-Business Register
Address
Sepapaja tn 6, Lasnamäe linnaosa, Tallinn, 15551 Harju maakondADS · e-Business Register
E-mail address
support@xolo.ioe-Business Register
Telephone
+387 603474977e-Business Register
Principal activity
EMTAK 70201 - Business and other management consultancy activitiese-Business Register · ETCB
Share capital
2500,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2026 I kv
97 €
▼ 42% vs 2025 I kv
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
29 €
State + labour taxes · 2026 II kv
Tax debt
0 €
As of 03.10.2026 (MTA)
Data · 6 sourcese-Business Register · just nowMTA
e-Business Register ↗

Registered 22. aprill 2022, primary activity: Business and other management consultancy activities. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
97 €
▼ 42% vs 2025 I kv
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
56 €
State + labour taxes · 2026 (I-II kv)
Tax debt
€0
As of 03.10.2026 (MTA)

Officers

e-Business Register · 3 h ago
AM
Annika Madissoon
Born 1984 · 42 y · liquidator since 06.08.2026
Liquidator

Founders

e-Business Register · 3 h ago
PD
Patrick Daniel Ceresna
Born 1974 · 52 y · founder since 21.04.2022
Founder · 3k €

Shareholders

e-Business Register · 3 h ago
PD
Patrick Daniel Ceresna
Born 1974 · 52 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Annual reports (4)

e-Business Register · annual reports · 04.09.2026
Revenue 2025
0 €
↘ -100.0% vs 2024
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.07.2026 as of
100k €50k €0

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
08.08.2026StatusStaatus muutus— registris → likvideerimisel
06.08.2026OfficerSai likvideerijaks— Annika Madissoon
06.08.2026FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 50201258 / 5 · Olek: Jõustunud
  • Kanne nr 5 · kanne
12.05.2026ReportEsitati 2025. aasta aruanne

Connected companies

Same-person ties · e-Business Register

Financial Intelligence Inc OÜ is connected to 452 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Annika Madissoon (452 companies).

Total connections
452
via 1 person
Connecting people
1
Active here
Distinct roles
1
Liquidator
Strongest tie
Annika
452 companies
Via personAnnika Madissoon
20250 €−4052 €-16k €5k €012.05.2026
20241500 €−69 923 €-12k €3k €017.06.2025
2023107 385 €76 811 €58k €61k €124.05.2024
2022260 €−18 388 €-18k €8k €130.03.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q97 €56 €0 €–
2025443 €145 €0 €–
202415 836 €154 €0 €–
202393 804 €252 €45 €–
2022I-IV Q44 €78 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 202697 €–––
State taxes 202627 €29 €––
Taxes on workforce 20260 €0 €––
Employees 2026––––
Revenue 2025166 €83 €0 €194 €
State taxes 202547 €–98 €–
Taxes on workforce 20250 €–0 €–
Employees 2025––––
Revenue 202416k €62 €83 €83 €
State taxes 2024–33 €59 €62 €
Taxes on workforce 2024–0 €0 €0 €
Employees 2024––––
Revenue 2023752 €67k €14k €12k €
State taxes 2023113 €126 €7 €6 €
Taxes on workforce 202345 €0 €0 €0 €
Employees 2023––––
Revenue 2022–––44 €
State taxes 2022–––78 €
Taxes on workforce 2022–––0 €
Employees 2022––––
— Käive 0 €
2025
02.10.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50201258 / 4 · Olek: Jõustunud
  • Kanne nr 4 · kanne
17.06.2025ReportEsitati 2024. aasta aruanne— Käive 1500 €
452
AM
Annika Madissoon
liquidator
452 other companies›
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16373542
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16610551
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16603350
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14848768
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… and 436 more · see on the person page ↗

Analysis · 2025

computed from annual reports
Revenue0 €median 28k €0% of the sector median
Revenue change-100.0%median 0.0%-100.0 pp vs sector median
Equity ratio-302.9%equity is negative
Current ratio0.25current assets cover under 1× liabilities
Compared with2024revenue 2k €

Peer group: Äri- ja muu juhtimisalane nõustamine, 7,482 trading companies that filed a report in the last three years.

Founded 2022. That year 16,832 osaühing were registered; 16,244 are still trading, or 96.5%.