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2

Contacts

1

Industries

Ei

VAT liability

12 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

12

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Gerfis Group OÜ

Legal form:
Private limited company
Registry code:
12338218
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.09.2012 (13)
Capital:
2 500 EUR
Address:
Magasini tn 31/5, Kesklinna linnaosa, Tallinn, Harju maakond, 10138
Status:
In liquidation
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 15.12.202319.12.2023Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
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

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2017 Q4421 €453 €
0 €
1
2017 Q31 264 €1 360 €
0 €
1
2017 Q21 264 €1 360 €
0 €
2
2017 Q1421 €453 €
0 €
2
Kokku 2017:3 370 €3 626 €
0 €
2016 Q40 €0 €
0 €
0
2016 Q30 €0 €
0 €
0
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Ljubimov38206XXXXXX22.06.1982 (43)Liquidator21.12.2023-
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
Adelir OÜ-03.02.2011 (15)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Adelir OÜ--Founder03.09.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Ljubimov38206XXXXXX22.06.1982 (43)Direct holding20.06.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2017 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
107,60%
Monthly average
151 €
Per employee
151 €
State taxes
Monthly average
140 €
Turnover ratio
0,00%
Estimated salary
Gross salary
496 €
Net salary
513 €

Aggregate data
2023 2022 2021 2020 2019
Current assets2 500 €80.5%12 810 €12 810 €12 810 €12 810 €
Non-current assets-----
Total assets2 500 €80.5%12 810 €12 810 €12 810 €12 810 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10173163 / 1020.02.2026Negative entry order – deficiencies not remedied - Deletion entryEntered into force (21.03.2026)
Ä 10173163 / M215.01.2026Order to remedy deficiencies - Deletion entry15.02.2026Entered into force (03.02.2026)
Ä 10173163 / 930.05.2025Entry - Amendment entryEntered into force (30.05.2025)
Ä 10173163 / 821.12.2023Entry - Dissolution entryEntered into force (21.12.2023)
Ä 10173163 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings19.12.2023
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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