General information

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VAT liability

16 - 1

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???

Credit rating

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CardFiber OÜ

Legal form:

Private limited company

Registry code:

11466546

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

01.02.2008 (18)

Former business names:

Cefey OÜ, OÜ Hansakliima

Capital:

2 556 EUR

Address:

Vesse põik 13, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

In liquidation

Contacts

Email:

info@cardprom.ee

Phone:

+372 56631867

Website:

www.cardprom.ee

Industries

CONSTRUCTION
Construction of civil engineering projects
Construction of utility network projects
42221 - Construction of power and telecommunications lines
Specialised construction activities
Electrical installation and plumbing and other construction installation works
4321 - Electrical installation
43211 - Installation of electrical wiring and equipment
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of other machinery, equipment and accessories
Wholesale of other machinery and equipment
46692 - Wholesale of electrical materials, supplies and equipment, including cables

VAT liability

	Start	End
EE101206745	05.02.2008	30.03.2015

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	17.01.2024	Valid
2022	01.01.2022 - 31.12.2022	06.10.2023	Valid
2021	01.01.2021 - 31.12.2021	28.10.2022	Valid
2020	01.01.2020 - 31.12.2020	28.05.2021	Valid
2019	01.01.2019 - 31.12.2019	28.05.2021	Valid
2018	01.01.2018 - 31.12.2018	28.05.2021	Valid
2017	01.01.2017 - 31.12.2017	31.10.2018	Valid
2016	01.01.2016 - 31.12.2016	05.05.2018	Valid
2015	01.01.2015 - 31.12.2015	10.01.2017	Valid
2014	01.01.2014 - 31.12.2014	11.07.2015	Valid
2013	01.01.2013 - 31.12.2013	16.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.05.2012	Valid
2010	01.01.2010 - 31.12.2010	11.05.2011	Valid
2009	01.01.2009 - 31.12.2009	24.05.2010	Valid
2008	01.01.2008 - 31.12.2008	07.12.2009	Valid

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

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Tax debt

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Real estate

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Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Employees
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	570 €	625 €	0
2015 Q2	1 894 €	1 876 €	0
2015 Q1	483 €	0 €	0
Kokku 2015:	2 947 €	2 501 €

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
Andrei Iljenkov	38607XXXXXX	13.07.1986 (39)	Liquidator	31.01.2024	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Cardprom OÜ	12173XXX	10.10.2011 (14)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Nikolay Dorofeev	-	-	Founder	30.01.2008	-
Peep Veermets	36501XXXXXX	23.01.1965 (61)	Founder	30.01.2008	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Iljenkov	38607XXXXXX	13.07.1986 (39)	Direct holding	01.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2017 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Non-current assets	-	-	-	-	-
Total assets	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10115674 / 12	31.01.2024	Entry - Dissolution entry		Entered into force (31.01.2024)
Ä 10115674 / M8	28.09.2023	Warning for deletion from register – annual report not filed	01.01.2024	Deficiencies remedied (07.10.2023)
Ä 10115674 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10115674 / M7	28.04.2021	Fine-warning order – annual report not filed	28.05.2021	Deficiencies remedied (28.05.2021)
Ä 10115674 / M6	21.05.2019	Public service of order in Official Announcements - Amendment entry		Entered into force (21.05.2019)

CardFiber OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found