GFC Holding OÜ (12834459)

GFC Holding OÜ

Legal form:

Private limited company

Registration code:

12834459

VAT number:

Financial year period:

01.01 - 31.12

Established:

15.04.2015 (10)

Capital:

345 600 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1

Status:

Registered

Contacts

Email:

andrei.stsemelev@gfc.ee

Phone:

+372 56452324

Fields of activity

INFORMATION AND COMMUNICATION
Computer programming, consultancy and related activities
62091 - Other information technology and computer service activities

VAT liability

	Start	End
EE101971368	01.06.2020	23.04.2023
EE101769279	01.01.2018	31.05.2020
EE101971368	01.06.2017	31.12.2017

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	22.07.2019	Valid
2017	01.01.2017 - 31.12.2017	19.07.2018	Valid
2016	01.01.2016 - 31.12.2016	27.09.2017	Valid
2015	15.04.2015 - 31.12.2015	20.09.2016	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.10.2024	203 days overdue
VAT return	22.05.2023	710 days overdue
VAT return	20.04.2023	742 days overdue
VAT return	20.03.2023	773 days overdue
VAT return	20.02.2023	801 days overdue
VAT return	20.01.2023	832 days overdue
VAT return	20.12.2022	863 days overdue
VAT return	21.11.2022	892 days overdue
VAT return	20.10.2022	924 days overdue
VAT return	20.09.2022	954 days overdue
VAT return	22.08.2022	983 days overdue

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2023 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 30.04.2025

	Date of birth	Role	Start	Valid
Andrei Štšemelev	27.11.1980 (44)	Management board member	18.11.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Andrei Štšemelev	27.11.1980 (44)	Partner	345 600,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Andrei Štšemelev	27.11.1980 (44)	Direct holding	15.11.2019

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
GFC Good Finance Company AS	18.02.2013	Shareholder	584 000,00 EUR	90,4	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50005465 / M8	14.10.2024	Fine order for missing annual report	14.11.2024	In force (23.11.2024)
Ä 50005465 / M7	16.08.2024	Fine warning order: annual report not submitted	07.11.2024	In force (08.10.2024)
Ä 50005465 / M6	02.05.2024	Repeated fine order for missing annual report	02.06.2024	In force (03.06.2024)
Ä 50005465 / M5	24.01.2024	Fine order for missing annual report	24.02.2024	In force (25.02.2024)
Ä 50005465 / M4	21.11.2023	Fine warning order: annual report not submitted	21.12.2023	In force (21.11.2023)
Ä 50005465 / 10	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50005465 / M3	08.06.2022	Warning order for deletion from the register: annual report not submitted	08.12.2022	In force (08.06.2022)
Ä 50005465 / M2	01.03.2022	Fine warning order: annual report not submitted	31.03.2022	In force (01.03.2022)
Ä 50005465 / 9	20.11.2019	Entry - Amendment entry		In force (20.11.2019)
Ä 50005465 / 8	18.11.2019	Entry - Amendment entry		In force (18.11.2019)
Ä 50005465 / 7	04.07.2019	Entry - Amendment entry		In force (04.07.2019)
Ä 50005465 / 6	19.07.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (19.07.2018)
Ä 50005465 / 5	23.05.2018	Entry - Amendment entry		In force (23.05.2018)
Ä 50005465 / 4	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 50005465 / 3	07.03.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (07.03.2017)
Ä 50005465 / 2	15.09.2016	Entry - Amendment entry		In force (15.09.2016)
Ä 50005465	15.04.2015	Entry - Initial entry		In force (15.04.2015)
Ä 50005465 / M1	30.03.2015	Order to remedy deficiencies - Initial entry	29.04.2015	Deficiencies remedied (10.04.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
1-20-3487/373	Criminal matter	Court judgment	Economic crimes, crimes against property	Anne Rebane	ECLI:EE:HMK:2022:1.20.3487.27374	15.12.2022