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GFC Good Finance Company AS


Legal form:
Public limited company
Registration code:
12423254
VAT number:
EE101769279
Financial year period:
01.01 - 31.12
Established:
18.02.2013 (12)
Capital:
646 050 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kotzebue tn 9
Status:
Bankrupt
Fields of activity
VAT liability
Start End
EE10176927901.06.2020
EE10176927901.01.201831.05.2020
EE10176927926.01.201531.12.2017
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
13
Official notices
3
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €147 €-
Total:0 €0 €147 €
2024 Q40 €0 €0 €-
2024 Q30 €0 €829 €-
2024 Q20 €0 €3 070 €-
2024 Q10 €0 €0 €-
Total:0 €0 €3 898 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 28.04.2025
Date of birth Role Start Valid
Toomas Saarma 16.05.1964 (60) Bankruptcy trustee 01.06.2020 Yes
Date of birth or registration Role Share % Type Start
GFC HOLDING OÜ - Shareholder 584 000,00 EUR 90,4 Sole ownership 16.08.2023
Date of birth Control Start
Tiiu Järviste 29.06.1963 (61) More than 50% ownership in the voting rights of the consolidated entity 05.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10179461 / 3315.03.2024Entry - Amendment entryIn force (15.03.2024)
Ä 10179461 / 3207.04.2021Entry - Amendment entryIn force (07.04.2021)
Ä 10179461 / M2504.03.2021Order to remedy deficiencies - Amendment entry03.04.2021Deficiencies remedied (06.04.2021)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-20-5056/144Civil matterCourt order (Ruling on compromise)Bankruptcy lawHannes OlevECLI:EE:HMK:2024:2.20.5056.440619.01.2024
1-20-3487/385Criminal matterCourt judgmentEconomic crimes, crimes against propertyJulia Katškovskaja, Orvi Koik, Inna OmblerECLI:EE:TLRK:2023:1.20.3487.2452514.03.2023
1-20-3487/373Criminal matterCourt judgmentEconomic crimes, crimes against propertyAnne RebaneECLI:EE:HMK:2022:1.20.3487.2737415.12.2022
Official notices
Date
Notice of approving a compromise22.01.2024
Notice of liquidation proceedings for a public limited company07.01.2020
Notice of reduction of share capital11.04.2019