CF&S Estonia AS
Legal form:
Public limited company
Registration code:
10139213
VAT number:
EE100311796
Financial year period:
01.01 - 31.12
Established:
08.04.1997 (28)
Former business names:
CF & S Agentide AS, CF&S Agentide AS
Capital:
110 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE100311796 | 01.05.1997 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
16
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
32
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 3 588 998 € | 734 015 € | 16 744 007 € | 146 |
| Total: | 3 588 998 € | 734 015 € | 16 744 007 € | |
| 2024 Q4 | 5 603 510 € | 710 942 € | 17 904 266 € | 126 |
| 2024 Q3 | 6 901 459 € | 798 789 € | 15 732 511 € | 104 |
| 2024 Q2 | 20 019 881 € | 624 978 € | 17 002 290 € | 108 |
| 2024 Q1 | 10 068 736 € | 868 079 € | 13 079 098 € | 107 |
| Total: | 42 593 586 € | 3 002 788 € | 63 718 165 € |
Sales revenue by area of activity
| 2020 | 2021 | |
|---|---|---|
| Freight forwarding | 24 048 550 € | 50 807 000 € |
| Operation of warehouses for goods | 2 332 145 € | 3 419 000 € |
| Organization of sea freight transport, ship agency services | 1 274 015 € | 2 305 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hannes Mänd | 06.10.1972 (52) | Management board member | 08.05.2019 | Yes |
| Tiit Arus | 23.08.1971 (53) | Management board member | 10.02.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tarmo Nurmetalo | 05.01.1974 (51) | Member of the highest governing body (i.e. management or supervisory board) | 21.10.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10011810 / 34 | 06.03.2025 | Entry - Amendment entry | In force (06.03.2025) | |
| Ä 10011810 / 33 | 31.07.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (31.07.2023) | |
| Ä 10011810 / 32 | 03.04.2023 | Entry - Amendment entry | In force (03.04.2023) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 31.10.2024 | Tallinna Loomaaed | 622.20 € Received | OPERATIONAL EXPENSES Zoo |
| 28.10.2024 | TS Laevad OÜ | 16 887.47 € Received | FIXED ASSETS Water transport |
| 02.10.2024 | Tallinna Loomaaed | 146.40 € Received | OPERATIONAL EXPENSES Zoo |
| 30.09.2024 | Tallinna Loomaaed | 2 671.80 € Received | OPERATIONAL EXPENSES Zoo |
| 30.09.2024 | Tallinna Loomaaed | 951.60 € Received | OPERATIONAL EXPENSES Zoo |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| cfsrail.ee | ok (paid and in zone) | 07.04.2016 | 08.04.2026 |
| tolliladu.ee | ok (paid and in zone) | 01.04.2016 | 02.04.2026 |
| balticline.ee | ok (paid and in zone) | 29.10.2013 | 30.10.2025 |
| portofparnu.ee | ok (paid and in zone) | 10.01.2013 | 11.01.2026 |
| cruise.ee | ok (paid and in zone) | 06.04.2011 | 07.04.2026 |