BFA Estonia OÜ (11964882)

BFA Estonia OÜ

Legal form:

Private limited company

Registry code:

11964882

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.07.2010 (14)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Lehe tn 31-6

Status:

Registered

Contacts

Email:

ron.luvistsuk@gmail.com

Phone:

+372 5019216

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	13.07.2024	Valid
2022	01.01.2022 - 31.12.2022	26.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	04.06.2021	Valid
2019	01.01.2019 - 31.12.2019	13.05.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	15.05.2018	Valid
2016	01.01.2016 - 31.12.2016	07.11.2017	Valid
2015	01.01.2015 - 31.12.2015	21.11.2016	Valid
2014	01.01.2014 - 31.12.2014	02.07.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	09.07.2010 - 31.12.2010	18.03.2011	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 09.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	24 626 €	11 582 €	26 038 €

Debts to the tax authority

✓ No tax debt as of 09.06.2025

2021 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020	2021	2022	2023
Current assets	14 913 €	21 941 €47.1%	29 270 €33.4%	28 625 €2.2%	44 004 €53.7%
Non-current assets	8 576 €	8 066 €5.9%	6 111 €24.2%	6 173 €1.0%	919 €85.1%
Varad kokku	23 489 €	30 007 €27.7%	35 381 €17.9%	34 798 €1.6%	44 923 €29.1%
Short-term liabilities	8 044 €	7 663 €4.7%	2 114 €72.4%	1 536 €27.3%	95 €93.8%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	8 044 €	7 663 €4.7%	2 114 €72.4%	1 536 €27.3%	95 €93.8%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	2 999 €	12 889 €329.8%	22 759 €76.6%	30 202 €32.7%	30 478 €0.9%
Puhaskasum	9 890 €	6 899 €30.2%	7 952 €15.3%	504 €93.7%	11 794 €2 240.1%
Omakapital	15 445 €	22 344 €44.7%	33 267 €48.9%	33 262 €0.0%	44 828 €34.8%
Turnover	26 256 €	19 772 €24.7%	24 626 €24.5%	11 582 €53.0%	26 038 €124.8%
Kasumimarginaal	37.67%	34.89%7.4%	32.29%7.5%	4.35%86.5%	45.30%940.9%

	Date of birth	Role	Start	Valid
Ron Luvištšuk	21.10.1971 (53)	Board member	09.07.2010	yes

	Birth or registration date	Role	Share	%	Type	Start
Ron Luvištšuk	21.10.1971 (53)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Ron Luvištšuk	21.10.1971 (53)	More than 50 % of voting rights in the consolidated entity	06.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
AST Group OÜ	04.02.2011	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023
GorGlob OÜ	03.04.2017	Shareholder	250,00 EUR	10	Sole ownership	08.10.2024
Ibest OÜ	09.08.2012	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023
Monterolli Group OÜ	18.01.2016	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023
OÜ Fidoinvest	20.02.2002	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023
RunProperty OÜ	05.07.2021	Shareholder	3,81 EUR	0,02	Sole ownership	25.10.2022
Veritech Group OÜ	09.10.2024	Shareholder	200,00 EUR	100	Sole ownership	09.10.2024
FinMind OÜ	07.06.2024	Shareholder	100,00 EUR	20	Sole ownership	21.04.2025
Legno Trade OÜ	23.05.2025	Shareholder	2 500,00 EUR	100	Sole ownership	23.05.2025

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	FIU000131	Financial services > Trust-and-company service	Valid	09.03.2015	-

Regulations

	Date	Type	Deadline	Status
Ä 10145621 / M7	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (15.07.2024)
Ä 10145621 / 11	02.05.2024	Entry - Amendment entry		Entered into force (02.05.2024)
Ä 10145621 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10145621 / 9	22.05.2023	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (09.06.2023)
Ä 10145621 / M6	26.04.2023	Order to remedy deficiencies - Amendment entry	16.05.2023	Entered into force (12.05.2023)
Ä 10145621 / M5	17.04.2023	Order to remedy deficiencies for correcting extra-entry data	27.04.2023	Entered into force (17.04.2023)
Ä 10145621 / M4	15.03.2022	Directive order - Amendment entry		Entered into force (15.03.2022)
Ä 10145621 / M3	14.03.2022	Order to remedy deficiencies - Amendment entry	28.03.2022	Deficiencies remedied (15.03.2022)
Ä 10145621 / 8	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)
Ä 10145621 / 7	20.06.2018	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (06.07.2018)
Ä 10145621 / M2	24.05.2018	Order to remedy deficiencies - Amendment entry	13.06.2018	Entered into force (24.05.2018)
Ä 10145621 / 6	15.05.2018	Entry - Amendment entry		Entered into force (15.05.2018)
Ä 10145621 / 5	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10145621 / 4	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10145621 / 3	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10145621 / 2	25.02.2011	Entry - Amendment entry		Entered into force (25.02.2011)
Ä 10145621 / M1	21.02.2011	Order to remedy deficiencies - Amendment entry		Entered into force (21.02.2011)
Ä 10145621	09.07.2010	Entry - Initial entry		Entered into force (09.07.2010)

Public transactions

	Party	Amount	Classification
31.10.2024	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
31.10.2024	Sihtasutus Ida-Viru Ettevõtluskeskus	200.00 € Saadud	OPERATING EXPENSES General economic and trade policy
01.06.2024	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
12.12.2023	Sihtasutus Ida-Viru Ettevõtluskeskus	700.00 € Saadud	OPERATING EXPENSES General economic and trade policy
20.10.2023	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
12.05.2023	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
04.11.2022	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
31.05.2022	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
30.05.2022	Sihtasutus Kutsekoda	150.00 € Saadud	OPERATING EXPENSES Other education, incl. education administration
02.05.2022	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
21.03.2022	Ettevõtluse ja Innovatsiooni Sihtasutus	800.00 € Saadud	OPERATING EXPENSES General economic and trade policy
28.01.2022	Ettevõtluse ja Innovatsiooni Sihtasutus	800.00 € Saadud	OTHER GRANTS General economic and trade policy
28.10.2021	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy
14.05.2021	Sihtasutus Ida-Viru Ettevõtluskeskus	2 000.00 € Saadud	OPERATING EXPENSES General economic and trade policy

.ee domains

	Status	Registered	Expires
bfa.ee	ok (paid and in zone)	12.07.2010	13.07.2026