BFA Estonia OÜ (11964882)

BFA Estonia OÜ

Legal form:

Private limited company

Registration code:

11964882

VAT number:

Financial year period:

01.01 - 31.12

Established:

09.07.2010 (14)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Lehe tn 31-6

Status:

Registered

Contacts

Email:

ron.luvistsuk@gmail.com

Phone:

+372 5019216

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

13.07.2024

Valid

2022

01.01.2022 - 31.12.2022

26.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Business consultancy and other management consultancy activities	24 626 €	11 582 €	26 038 €

Debts to the Tax and Customs Board

✓ No tax debt as of 27.04.2025

	Date of birth	Role	Start	Valid
Ron Luvištšuk	21.10.1971 (53)	Management board member	09.07.2010	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Ron Luvištšuk	21.10.1971 (53)	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Ron Luvištšuk	21.10.1971 (53)	More than 50% ownership in the voting rights of the consolidated entity	06.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
AST Group OÜ	04.02.2011	Partner	1 250,00 EUR	50	Sole ownership	02.09.2023
GorGlob OÜ	03.04.2017	Partner	250,00 EUR	10	Sole ownership	08.10.2024
Ibest OÜ	09.08.2012	Partner	1 250,00 EUR	50	Sole ownership	01.09.2023
Monterolli Group OÜ	18.01.2016	Partner	2 500,00 EUR	100	Sole ownership	03.09.2023
OÜ Fidoinvest	20.02.2002	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023
RunProperty OÜ	05.07.2021	Partner	3,81 EUR	0,02	Sole ownership	25.10.2022
Veritech Group OÜ	09.10.2024	Partner	200,00 EUR	100	Sole ownership	09.10.2024
FinMind OÜ	07.06.2024	Partner	100,00 EUR	20	Sole ownership	21.04.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10145621 / M7	09.07.2024	Fine warning order: annual report not submitted	08.08.2024	Deficiencies remedied (15.07.2024)
Ä 10145621 / 11	02.05.2024	Entry - Amendment entry		In force (02.05.2024)
Ä 10145621 / 10	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10145621 / 9	22.05.2023	Negative entry order: deficiencies not remedied - Amendment entry		In force (09.06.2023)
Ä 10145621 / M6	26.04.2023	Order to remedy deficiencies - Amendment entry	16.05.2023	In force (12.05.2023)
Ä 10145621 / M5	17.04.2023	Order to remedy deficiencies for correcting non-registry data	27.04.2023	In force (17.04.2023)
Ä 10145621 / M4	15.03.2022	Administrative / regulatory order - Amendment entry		In force (15.03.2022)
Ä 10145621 / M3	14.03.2022	Order to remedy deficiencies - Amendment entry	28.03.2022	Deficiencies remedied (15.03.2022)
Ä 10145621 / 8	06.10.2020	Entry - Amendment entry		In force (06.10.2020)
Ä 10145621 / 7	20.06.2018	Negative entry order: deficiencies not remedied - Amendment entry		In force (06.07.2018)
Ä 10145621 / M2	24.05.2018	Order to remedy deficiencies - Amendment entry	13.06.2018	In force (24.05.2018)
Ä 10145621 / 6	15.05.2018	Entry - Amendment entry		In force (15.05.2018)
Ä 10145621 / 5	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10145621 / 4	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10145621 / 3	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10145621 / 2	25.02.2011	Entry - Amendment entry		In force (25.02.2011)
Ä 10145621 / M1	21.02.2011	Order to remedy deficiencies - Amendment entry		In force (21.02.2011)
Ä 10145621	09.07.2010	Entry - Initial entry		In force (09.07.2010)

Public transactions

	Party	Amount	Classification
31.10.2024	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
31.10.2024	Sihtasutus Ida-Viru Ettevõtluskeskus	200.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
01.06.2024	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
12.12.2023	Sihtasutus Ida-Viru Ettevõtluskeskus	700.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
20.10.2023	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
12.05.2023	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
04.11.2022	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
31.05.2022	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
30.05.2022	Sihtasutus Kutsekoda	150.00 € Received	OPERATIONAL EXPENSES Other education, incl. education administration
02.05.2022	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
21.03.2022	Ettevõtluse ja Innovatsiooni Sihtasutus	800.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
28.01.2022	Ettevõtluse ja Innovatsiooni Sihtasutus	800.00 € Received	OTHER SUBSIDIES General economic and trade policy
28.10.2021	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy
14.05.2021	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Received	OPERATIONAL EXPENSES General economic and trade policy

.EE domains

	Status	Registered	Expires
bfa.ee	ok (paid and in zone)	12.07.2010	13.07.2025

BFA Estonia OÜ

Contacts

Fields of activity

Annual reports

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Public transactions

.EE domains