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GFC Good Finance Company AS

Legal form:

Public limited company

Registry code:

12423254

VAT no.:

EE101769279

Fiscal-year period:

01.01 - 31.12

Established:

18.02.2013 (13)

Capital:

646 050 EUR

Address:

Kotzebue tn 9, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412

Status:

Bankrupt

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE101769279	01.06.2020
EE101769279	01.01.2018	31.05.2020
EE101769279	26.01.2015	31.12.2017

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	29.10.2019	Valid
2017	01.01.2017 - 31.12.2017	12.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	08.07.2016	Valid
2014	01.01.2014 - 31.12.2014	30.03.2016	Valid
2013	18.02.2013 - 31.12.2013	11.07.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €100.0%	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	100 €20.0%	-
2025 Q3	0 €	0 €	125 €	-
2025 Q2	0 €	0 €	0 €100.0%	-
2025 Q1	0 €	0 €	147 €	-
Kokku 2025:	0 €	0 €	372 €90.5%
2024 Q4	0 €	0 €	0 €100.0%	-
2024 Q3	0 €	0 €	829 €73.0%	-
2024 Q2	0 €	0 €	3 070 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	3 899 €0.4%
2023 Q4	0 €	0 €	0 €100.0%	-
2023 Q3	0 €	0 €	3 083 €	-
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	0 €	0 €	800 €92.6%	-
Kokku 2023:	0 €	0 €	3 883 €85.0%
2022 Q4	0 €	0 €	10 823 €245.8%	-
2022 Q3	0 €	0 €	3 130 €3 567.1%	-
2022 Q2	0 €	0 €	85 €99.3%	-
2022 Q1	0 €	0 €	11 933 €	-
Kokku 2022:	0 €	0 €	25 970 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	2
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	2
2020 Q3	308 €	0 €	0 €	2
2020 Q2	6 038 €	2 165 €	0 €	2
2020 Q1	2 752 €	2 783 €	0 €100.0%	2
Kokku 2020:	9 098 €	4 948 €	0 €100.0%
2019 Q4	10 281 €	10 731 €	870 €93.7%	2
2019 Q3	33 866 €	35 961 €	13 773 €38.6%	7
2019 Q2	40 726 €	41 928 €	22 415 €34.6%	10
2019 Q1	40 992 €	42 163 €	34 259 €41.7%	11
Kokku 2019:	125 865 €	130 783 €	71 317 €79.6%
2018 Q4	41 531 €	34 903 €	58 787 €698.7%	11
2018 Q3	30 380 €	32 121 €	7 360 €96.1%	14
2018 Q2	26 238 €	26 276 €	191 089 €105.9%	12
2018 Q1	25 553 €	23 986 €	92 806 €30.8%	10
Kokku 2018:	123 702 €	117 286 €	350 042 €18.7%
2017 Q4	25 530 €	19 028 €	134 173 €67.7%	10
2017 Q3	25 854 €	24 705 €	80 015 €4.8%	8
2017 Q2	20 976 €	19 877 €	76 345 €45.4%	7
2017 Q1	22 329 €	17 184 €	139 918 €12 304.1%	8
Kokku 2017:	94 689 €	80 794 €	430 451 €15 417.3%
2016 Q4	26 779 €	20 758 €	1 128 €35.4%	7
2016 Q3	22 067 €	15 324 €	833 €108.8%	7
2016 Q2	11 036 €	7 341 €	399 €3.6%	7
2016 Q1	10 039 €	7 620 €	414 €	7
Kokku 2016:	69 921 €	51 043 €	2 774 €
2015 Q4	6 487 €	6 743 €	0 €	1
2015 Q3	16 827 €	7 306 €	0 €	1
2015 Q2	9 985 €	10 120 €	0 €	1
2015 Q1	13 035 €	10 988 €	0 €	1
Kokku 2015:	46 334 €	35 157 €	0 €

Tax debts

No tax debt found

No tax debt as of 08.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Toomas Saarma	36405XXXXXX	16.05.1964 (62)	Bankruptcy trustee	01.06.2020	-

11 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
GFC Holding OÜ	12834XXX	15.04.2015 (11)	Shareholder	584 000,00 EUR	90,4	Sole ownership	16.08.2023	-

9 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
Liis Könn	-	07.06.1986 (40)	Bankruptcy-committee member	01.06.2021	-
Marko Kairjak	38309XXXXXX	26.09.1983 (42)	Bankruptcy-committee member	01.06.2021	-
Aivar Pihlak	36601XXXXXX	17.01.1966 (60)	Bankruptcy-committee member	26.06.2020	-
Leonid Agejev	36602XXXXXX	05.02.1966 (60)	Bankruptcy-committee member	26.06.2020	-
Stanislav Tšerepanov	36902XXXXXX	15.02.1969 (57)	Bankruptcy-committee member	26.06.2020	-

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

1 - 5 / 7 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Tiiu Järviste	46306XXXXXX	29.06.1963 (62)	More than 50 % of voting rights in the consolidated entity	05.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 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

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10179461 / 33	15.03.2024	Entry - Amendment entry		Entered into force (15.03.2024)
Ä 10179461 / 32	07.04.2021	Entry - Amendment entry		Entered into force (07.04.2021)
Ä 10179461 / M25	04.03.2021	Order to remedy deficiencies - Amendment entry	03.04.2021	Deficiencies remedied (06.04.2021)
Ä 10179461 / 31	14.10.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (14.10.2020)
Ä 10179461 / 30	01.06.2020	Entry - Bankruptcy declaration entry		Entered into force (01.06.2020)

1 - 5 / 58 rows

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-5056/144	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2024:2.20.5056.4406	19.01.2024
1-20-3487/385	Criminal case	Court judgment	Economic offences, offences against property	Julia Katškovskaja, Orvi Koik, Inna Ombler	ECLI:EE:TLRK:2023:1.20.3487.24525	14.03.2023
1-20-3487/373	Criminal case	Court judgment	Economic offences, offences against property	Anne Rebane	ECLI:EE:HMK:2022:1.20.3487.27374	15.12.2022
2-20-1480/11	Civil case	Court ruling	Law of obligations	Tiia Mõtsnik	ECLI:EE:HMK:2021:2.20.1480.1104	20.01.2021
2-19-18240/27	Civil case	Court ruling	Law of obligations	Tiia Bergson	ECLI:EE:HMK:2020:2.19.18240.22074	04.11.2020

1 - 5 / 13 rows

Official announcements

Subject	Date
Notice of confirmation of a compromise	22.01.2024
Notice of liquidation proceedings of a public limited company	07.01.2020
Notice of share-capital reduction	11.04.2019

GFC Good Finance Company AS

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

Summary data not found

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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found