Advanced search

General information

5

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

osaühing TORFIINE

Legal form:
Private limited company
Registry code:
10075186
VAT no.:
EE100218417
Fiscal-year period:
01.01 - 31.12
Established:
14.11.1996 (29)
Capital:
2 556 EUR
Address:
Mustamäe tee 96-40, Mustamäe linnaosa, Tallinn, Harju maakond, 12917
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Freight transport by road and removal services
  • 49421 - Removal services
VAT liability
Start End
EE10021841701.05.1995
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202409.06.2025Valid
202301.01.2023 - 31.12.202305.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1312 €0 €
1 600 €35.3%
-
Kokku 2026:312 €0 €
1 600 €
2025 Q4278 €0 €
2 473 €17.8%
-
2025 Q3187 €0 €
2 100 €42.4%
-
2025 Q2125 €0 €
1 475 €16.9%
-
2025 Q1310 €0 €
1 775 €65.1%
-
Kokku 2025:900 €0 €
7 823 €40.2%
Revenue by industry
2022 2023 2024
Removal services 12 471 € 6 640 € 5 724 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Solonko35405XXXXXX01.05.1954 (72)Board member14.11.1996-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sergei Solonko35405XXXXXX01.05.1954 (72)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Solonko35405XXXXXX01.05.1954 (72)Direct holding25.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
1 600 €
Monthly average
533 €
Per employee
0 €
Equity ratio
20,87%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
104 €
Turnover ratio
19,50%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets40 174 €5.3%38 166 €2.8%37 129 €2.6%38 129 €29.4%29 468 €20.9%
Non-current assets10 848 €17.9%13 208 €15.2%15 568 €13.2%17 928 €11.6%20 288 €10.4%
Total assets51 022 €0.7%51 374 €2.5%52 697 €6.0%56 057 €12.7%49 756 €5.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA V XIW N FWG V DWQ 10 900 5 294
Liquidity
Current ratio - XYB.O PPT.C 52.2 20.0
Quick ratio - RVX.D LEP.W 52.2 20.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10004680 / 901.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10004680 / 816.01.2018Entry - Amendment entryEntered into force (16.01.2018)
Ä 10004680 / 707.11.2017Entry - Amendment entryEntered into force (07.11.2017)
Ä 10004680 / 616.09.2016Entry - Amendment entryEntered into force (16.09.2016)
Ä 10004680 / 522.07.2011Entry - Amendment entryEntered into force (22.07.2011)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders