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General information

2

Contacts

2

Industries

Ei

VAT liability

10

Annual reports

4

Unsubmitted declarations

??
???

Credit rating

30

Tax data

100€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Estfas OÜ

Legal form:
Private limited company
Registry code:
12947466
VAT no.:
-
Fiscal-year period:
01.12 - 30.11
Established:
16.11.2015 (10)
Capital:
2 500 EUR
Address:
Villardi tn 23a-2, Kesklinna linnaosa, Tallinn, Harju maakond, 10136
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10186177915.03.201613.09.2023
Annual reports
Aggregate data
Period Submitted
202401.12.2023 - 30.11.202411.06.2025Valid
202301.12.2022 - 30.11.202317.06.2024Valid
202201.12.2021 - 30.11.202201.06.2023Valid
Unsubmitted declarations
Deadline
VAT return20.10.2023958 days overdue
VAT return20.09.2023988 days overdue
VAT return21.08.20231018 days overdue
??
???
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
100€

Tax debt

Unsubmitted reports

4

Unsubmitted declarations

2

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
2022 Q10 €0 €
0 €
-
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Udaloi37901XXXXXX12.01.1979 (47)Board member11.06.2018-
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
Andrei Udaloi37901XXXXXX12.01.1979 (47)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 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
Margarita Pešta--Founder15.11.2015-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q2
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
2024 2023 2022 2021 2020
Current assets23 794 €23 794 €23 794 €23 794 €23 794 €22.8%
Non-current assets-----
Total assets23 794 €23 794 €23 794 €23 794 €23 794 €54.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -18 072
Liquidity
Current ratio L.J M.W U.I 0.6 0.6
Quick ratio K.O N.H M.D 0.6 0.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50018921 / 615.12.2025Entry - Amendment entryEntered into force (15.12.2025)
Ä 50018921 / M402.07.2025Warning for compulsory dissolution – insufficient net assets02.01.2026Entered into force (02.07.2025)
Ä 50018921 / M306.06.2025Fine-warning order – annual report not filed11.07.2025Deficiencies remedied (12.06.2025)
Ä 50018921 / M206.06.2024Fine-warning order – annual report not filed06.07.2024Deficiencies remedied (18.06.2024)
Ä 50018921 / 501.09.2023Entry - 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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
3-19-815/6Administrative caseCourt ruling (Ruling on acceptance of the appeal into proceedings (including appeal, cassation appeal, petition for review))Tax lawMonika Laatsit, Virgo Saarmets, Kaire PikamäeECLI:EE:TLRK:2019:3.19.815.1058328.06.2019
3-19-815/5Administrative caseCourt ruling (Provisional legal protection order)Tax lawKadriann IkkonenECLI:EE:TLHK:2019:3.19.815.1059710.05.2019
Official announcements
Official announcements
Subject
Date
Notice of intention to delete from the Commercial Register10.11.2025
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