VGFS Financial Services Estonia OÜ
Legal form:
Private limited company
Registration code:
12252698
VAT number:
EE101537841
Financial year period:
01.01 - 31.12
Established:
22.03.2012 (13)
Capital:
600 000 EUR
Address:
Harju maakond, Rae vald, Lehmja küla, Kurekivi tee 10
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE101537841 | 10.05.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
4
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 140 838 € | 14 661 € | 2 322 282 € | 3 |
| Total: | 140 838 € | 14 661 € | 2 322 282 € | |
| 2024 Q4 | 79 730 € | 14 238 € | 3 126 071 € | 3 |
| 2024 Q3 | 154 645 € | 14 420 € | 3 199 098 € | 3 |
| 2024 Q2 | 61 321 € | 17 133 € | 4 805 919 € | 3 |
| 2024 Q1 | 58 413 € | 17 073 € | 2 424 469 € | 3 |
| Total: | 354 108 € | 62 864 € | 13 555 556 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 2 020 925 € | 2 351 744 € | 3 282 961 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Krista Volkova | 15.01.1993 (32) | Management board member | 29.11.2022 | Yes |
| Kristians Ketlers | 02.03.1993 (32) | Management board member | 21.07.2022 | Yes |
| Tanya Yancheva Kantor | 26.05.1968 (56) | Management board member | 09.07.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mats Harry Backman | - | Member of the highest governing body (i.e. management or supervisory board) | 27.12.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10166934 / M3 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (13.07.2024) |
| Ä 10166934 / 14 | 25.10.2023 | Entry - Amendment entry | In force (25.10.2023) | |
| Ä 10166934 / M2 | 06.10.2023 | Fine warning order: annual report not submitted | 05.11.2023 | Deficiencies remedied (26.10.2023) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 18.07.2023 | Sihtasutus Teater Vanemuine | 1 035.43 € Received | OPERATIONAL EXPENSES Theatres |
| 26.06.2023 | Sihtasutus Teater Vanemuine | 1 035.43 € Received | OPERATIONAL EXPENSES Theatres |
| 26.05.2023 | Sihtasutus Teater Vanemuine | 1 035.43 € Received | OPERATIONAL EXPENSES Theatres |
| 26.04.2023 | Sihtasutus Teater Vanemuine | 1 035.43 € Received | OPERATIONAL EXPENSES Theatres |
| 27.03.2023 | Sihtasutus Teater Vanemuine | 1 035.43 € Received | OPERATIONAL EXPENSES Theatres |