Tschudi Financial Services OÜ
Legal form:
Private limited company
Registration code:
10589850
VAT number:
EE100582305
Financial year period:
01.01 - 31.12
Established:
29.10.1999 (25)
Former business names:
ESCO MERENDUSE OÜ, Tschudi Shipping Company OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Marja tn 9/1
Status:
Registered
Contacts
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Bookkeeping, accounting and auditing activities; tax consultancy
- 69202 - Accounting and tax consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE100582305 | 09.09.2019 | |
| EE100582305 | 01.01.2010 | 08.09.2019 |
| EE100582305 | 01.01.2000 | 31.12.2009 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 92 997 € | 95 622 € | 415 588 € | 22 |
| Total: | 92 997 € | 95 622 € | 415 588 € | |
| 2024 Q4 | 89 505 € | 92 837 € | 260 274 € | 21 |
| 2024 Q3 | 75 783 € | 79 771 € | 237 633 € | 19 |
| 2024 Q2 | 72 355 € | 75 672 € | 233 202 € | 19 |
| 2024 Q1 | 75 903 € | 79 555 € | 270 339 € | 18 |
| Total: | 313 545 € | 327 835 € | 1 001 447 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Accounting and tax consultancy | 814 292 € | 896 139 € | 895 730 € |
| Office administration, combined secretarial service | 27 043 € | 28 271 € | 33 760 € |
| Management of computer systems and databases | 17 624 € | 17 624 € | 16 661 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivar Puusta | 16.05.1975 (49) | Management board member | 02.11.2016 | Yes |
| Küllike Kotsulim | 17.09.1977 (47) | Management board member | 02.11.2016 | Yes |
| Mariam Marju Põldniit-Janahi | 06.05.1973 (51) | Management board member | 05.09.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Felix Henry Tschudi | 22.01.1960 (65) | Indirect holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10044168 / 24 | 21.11.2024 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (21.11.2024) | |
| Ä 10044168 / M3 | 20.11.2024 | Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card) | 05.12.2024 | Deficiencies remedied (20.11.2024) |
| Ä 10044168 / 23 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| eml.ee | ok (paid and in zone) | 04.07.2010 | 04.12.2025 |