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General information

2

Contacts

2

Industries

Jah

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

1.2K€

Tax debts

1

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

2

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

SAFI OÜ

Legal form:
Private limited company
Registry code:
12326161
VAT no.:
EE101562463
Fiscal-year period:
01.01 - 31.12
Established:
09.08.2012 (13)
Capital:
2 500 EUR
Address:
Pärnu mnt 41a, Kesklinna linnaosa, Tallinn, Harju maakond, 10119
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10156246301.09.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
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
View summary
1.2K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

1

Licenses

9

Regulations

2

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 872 €0 €
10 652 €67.1%
1
Kokku 2026:1 872 €0 €
10 652 €
2025 Q42 608 €0 €
32 385 €94.8%
-
2025 Q33 454 €0 €
16 623 €18.4%
-
2025 Q22 144 €0 €
14 035 €35.1%
-
2025 Q13 252 €0 €
21 613 €27.8%
-
Kokku 2025:11 458 €0 €
84 656 €6.0%
Revenue by industry
2022 2023 2024
Accounting and tax consultancy 44 485 € 37 240 € 46 420 €
Business and other management consultancy 20 624 €
Business consultancy and other management advice 2 656 € 9 925 €
Tax debts
Amount Deferred Disputed
Value-added tax1 217,20 €0,00 €0,00 €
Total1 217,20 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tatjana Lenina46805XXXXXX18.05.1968 (58)Board member09.08.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Tatjana Lenina46805XXXXXX18.05.1968 (58)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Tatjana Lenina46805XXXXXX18.05.1968 (58)Founder08.08.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tatjana Lenina46805XXXXXX18.05.1968 (58)Direct holding24.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Alati õigus OÜ04.06.2024Shareholder49 000,00 EUR100Sole ownership09.09.2025-
12 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
10 652 €
Monthly average
3 551 €
Per employee
3 551 €
Equity ratio
142,03%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
624 €
Turnover ratio
17,57%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets121 715 €13.0%107 677 €9.8%98 096 €32.6%73 955 €6.9%69 199 €1.0%
Non-current assets12 612 €0.8%12 508 €91.1%6 544 €14.9%5 695 €12.7%5 055 €4.8%
Total assets134 327 €11.8%120 185 €14.9%104 640 €31.4%79 650 €7.3%74 254 €1.3%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA FA JZJ YO PPS EP ZCC 5 600 9 171
Liquidity
Current ratio UK.T QT.A UYS.G 22.9 24.0
Quick ratio OL.O HG.Y JZH.T 22.9 24.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseFIU000220Financial services > Trust-and-company serviceValid02.03.2018-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10172247 / 801.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10172247 / 707.07.2020Entry - Amendment entryEntered into force (07.07.2020)
Ä 10172247 / M130.06.2020Order to remedy deficiencies - Amendment entry30.07.2020Deficiencies remedied (07.07.2020)
Ä 10172247 / 617.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10172247 / 502.12.2017Entry - Amendment entryEntered into force (02.12.2017)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
10.08.2021Eesti Töötukassa487.20 €
Received
OTHER GRANTS
Social protection of the unemployed
13.07.2021Eesti Töötukassa417.60 €
Received
OTHER GRANTS
Social protection of the unemployed
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
safi.eeActive08.05.202509.05.2027-
Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders