OÜ GEFI (10171027)

OÜ GEFI

Legal form:

Private limited company

Registration code:

10171027

VAT number:

EE100275049

Financial year period:

01.01 - 31.12

Established:

11.12.1996 (28)

Former business names:

aktsiaselts GEFI

Capital:

26 000 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Tähe tn 135a

Status:

Registered

Contacts

Email:

info@gefi.ee

Phone:

+372 7381652

Fields of activity

WHOLESALE AND RETAIL TRADE
Retail trade
Retail sale of motor vehicles, motorcycles and their parts and accessories
47821 - Retail sale of parts and accessories for motor vehicles
47301 - Retail sale of motor fuel
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100275049	01.01.1994

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

29.01.2025

Valid

2023

01.01.2023 - 31.12.2023

24.06.2024

Valid

2022

01.01.2022 - 31.12.2022

26.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 30.04.2025.

Tax debt

789.36€

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
2025 Q1	21 387 €	14 450 €	80 114 €	6
Total:	21 387 €	14 450 €	80 114 €
2024 Q4	23 545 €	12 105 €	110 308 €	6
2024 Q3	15 569 €	11 042 €	56 831 €	6
2024 Q2	15 904 €	10 993 €	64 603 €	5
2024 Q1	15 592 €	9 155 €	67 698 €	5
Total:	70 609 €	43 294 €	299 440 €
2023 Q4	15 627 €	8 855 €	62 607 €	5
2023 Q3	13 277 €	9 710 €	57 887 €	5
2023 Q2	11 055 €	8 457 €	44 496 €	5
2023 Q1	16 146 €	10 095 €	66 066 €	5
Total:	56 105 €	37 118 €	231 055 €
2022 Q4	12 738 €	11 398 €	37 868 €	5
2022 Q3	14 212 €	8 739 €	77 027 €	5
2022 Q2	5 532 €	5 559 €	97 020 €	5
2022 Q1	8 218 €	6 114 €	41 474 €	5
Total:	40 700 €	31 810 €	253 389 €
2021 Q4	8 019 €	5 380 €	199 576 €	5
2021 Q3	13 955 €	5 185 €	57 481 €	5
2021 Q2	11 155 €	5 408 €	72 503 €	5
2021 Q1	9 993 €	5 220 €	56 062 €	5
Total:	43 122 €	21 192 €	385 622 €
2020 Q4	9 710 €	5 408 €	46 116 €	5
2020 Q3	9 233 €	3 711 €	41 891 €	5
2020 Q2	6 400 €	3 954 €	35 903 €	5
2020 Q1	9 451 €	6 730 €	52 935 €	5
Total:	34 794 €	19 802 €	176 845 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2022	2023	2024
Retail sale of parts and accessories for motor vehicles	163 627 €	173 529 €	261 523 €
Renting and operating of own or leased real estate	128 074 €	135 385 €	130 430 €
Retail sale of motor fuel			53 263 €
Freight transport by road	1 215 €	1 284 €	565 €
Sale of passenger cars and minibuses (gross weight under 3.5 t)	37 917 €	81 382 €
Dismantling of wrecks	16 557 €	6 911 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Value-added tax (VAT)	789,36 €	0,00 €	0,00 €
Total	789,36 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Silver Kitsing	16.06.1969 (55)	Chairman of the management board	11.12.1996	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Silver Kitsing	16.06.1969 (55)	Partner	26 000,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Silver Kitsing	16.06.1969 (55)	Direct holding	30.09.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
OÜ Gefi Investeeringud	06.04.2005	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
K 20002693 / 16	05.02.2025	Entry - Opening entry of a commercial pledge		In force (05.02.2025)
Ä 20002693 / 15	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 20002693 / 13	13.07.2022	Entry - First, declarative division entry (to the acquiring entity’s registry card)		In force (13.07.2022)
Ä 20002693 / 14	13.07.2022	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (13.07.2022)
Ä 20002693 / 12	04.04.2022	Negative entry order: deficiencies not remedied - Division entry of the separating entity (second, constitutive entry in the division)		In force (19.04.2022)
Ä 20002693 / M2	09.03.2022	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	03.04.2022	In force (09.03.2022)
Ä 20002693 / M1	28.02.2022	Administrative / regulatory order - Division entry of the separating entity (second, constitutive entry in the division)	10.03.2022	In force (28.02.2022)
Ä 20002693 / 11	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 20002693 / 10	22.12.2017	Entry - Amendment entry		In force (22.12.2017)
Ä 20002693 / 9	03.12.2017	Entry - Amendment entry		In force (03.12.2017)
Ä 20002693 / 8	15.08.2011	Entry order ex officio - Amendment entry		In force (15.08.2011)
Ä 20002693 / 7	12.08.2011	Entry - Transformation entry without opening a new registry card		In force (12.08.2011)
Ä 2693 / 6	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 2693 / 5	31.10.2002	Ex officio entry decision - Note		In force
Ä 2693 / 4	03.10.2002	Positive entry decision - Amendment entry (not published)		In force

Real estate

Registry part:

5122003

Special ownership:

(äripind) 1

Cadastral number:

79506:005:0033

Type:

Apartment ownership

Address:

J. Kuperjanovi tn 70, Tartu linn, Tartu linn, Tartu maakond

Intended purpose:

Residential land 100%, agricultural land 100%

Area:

1094 m²

Registry part:

5122103

Special ownership:

(äripind) 2

Cadastral number:

79506:005:0033

Type:

Apartment ownership

Address:

J. Kuperjanovi tn 70, Tartu linn, Tartu linn, Tartu maakond

Intended purpose:

Residential land 100%, agricultural land 100%

Area:

1094 m²

Registry part:

5122203

Special ownership:

(äripind) 3

Cadastral number:

79506:005:0033

Type:

Apartment ownership

Address:

J. Kuperjanovi tn 70, Tartu linn, Tartu linn, Tartu maakond

Intended purpose:

Residential land 100%, agricultural land 100%

Area:

1094 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-03-349/57	Civil matter	Court judgment		Mare Merimaa, Imbi Sidok-Toomsalu, Iko Nõmm	ECLI:EE:TLRK:2009:2.03.349.10043	05.03.2009
2-03-349/24	Civil matter	Court judgment	Law of obligations	Malle Seppik	ECLI:EE:TLRK:2007:2.03.349.36754	06.09.2007

Official notices

	Date
Notice of granting or refusing an environmental permit	11.04.2021
Notice of publication of the draft environmental permit	22.03.2021
Notice of initiating proceedings for an environmental permit	02.02.2021
Notice of granting or amending a waste permit	02.08.2016
Notice of publication of the draft waste permit	05.07.2016
Notice of initiating proceedings for a waste permit	05.07.2016
Notice of initiating proceedings for a hazardous waste handling license	28.03.2016

Public transactions

	Party	Amount	Classification
14.03.2024	Kaitseliit	95.49 € Received	OPERATIONAL EXPENSES Other national defense
14.03.2024	Kaitseliit	4.51 € Received	OTHER OPERATING EXPENSES Other national defense

.EE domains

	Status	Registered	Expires
vop.ee	ok (paid and in zone)	02.11.2012	03.11.2027
gefi.ee	ok (paid and in zone)	04.07.2010	20.01.2026

OÜ GEFI

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2024

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

Real estate

Court decisions

Official notices

Public transactions

.EE domains

OÜ GEFI

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2024

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

Real estate

J. Kuperjanovi tn 70, Tartu linn, Tartu linn, Tartu maakond | 1094 m² | Residential land 100%, agricultural land 100%

J. Kuperjanovi tn 70, Tartu linn, Tartu linn, Tartu maakond | 1094 m² | Residential land 100%, agricultural land 100%

J. Kuperjanovi tn 70, Tartu linn, Tartu linn, Tartu maakond | 1094 m² | Residential land 100%, agricultural land 100%

J. Kuperjanovi tn 70, Tartu linn, Tartu linn, Tartu maakond | 1094 m² | Residential land 100%, agricultural land 100%

Unipiha tee 6, Reola küla, Kambja vald, Tartu maakond | 6571 m² | Agricultural land 100%

Court decisions

Official notices

Public transactions

.EE domains