TioFab OÜ
Legal form:
Private limited company
Registration code:
14104482
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.08.2016 (8)
Former business names:
Brea Group OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101931683 | 09.12.2016 | 04.09.2018 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Legal activities | 515 € |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | - | 625 € | 2 554 €308.6% | 2 554 €0.0% | 2 554 €0.0% |
| Fixed assets | - | - | - | - | - |
| Total assets | 655 € | 625 €4.6% | 2 554 €308.6% | 2 554 €0.0% | 2 554 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anna Reznichenko | 29.08.1980 (44) | Management board member | 04.06.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anna Reznichenko | 29.08.1980 (44) | Indirect holding | 18.06.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50035978 / M3 | 03.09.2024 | Warning order for deletion from the register: annual report not submitted | 07.12.2024 | Deficiencies remedied (21.09.2024) |
| Ä 50035978 / M2 | 11.07.2024 | Warning order for deletion from the register: annual report not submitted | 14.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50035978 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |