TEFI OÜ
Legal form:
Private limited company
Registration code:
14163243
VAT number:
EE101931861
Financial year period:
01.01 - 31.12
Established:
05.12.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 30-9
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE101931861 | 15.12.2016 |
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 | |
|---|---|---|---|---|
| 2025 Q1 | 7 460 € | 868 € | 43 006 € | 2 |
| Total: | 7 460 € | 868 € | 43 006 € | |
| 2024 Q4 | 5 956 € | 837 € | 31 229 € | 1 |
| 2024 Q3 | 6 498 € | 734 € | 38 324 € | 1 |
| 2024 Q2 | 7 457 € | 734 € | 39 984 € | 1 |
| 2024 Q1 | 2 750 € | 734 € | 17 898 € | 1 |
| Total: | 22 660 € | 3 038 € | 127 434 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Brokerage of various goods | 118 386 € | 146 529 € | 152 511 € |
| Accounting and tax consultancy | 28 331 € | 40 555 € | 38 675 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tiina Mustasaar | 11.08.1971 (53) | Management board member | 05.12.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tiina Mustasaar | 11.08.1971 (53) | Direct holding | 07.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50042618 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50042618 / 6 | 06.10.2020 | Entry - Amendment entry | In force (06.10.2020) | |
| Ä 50042618 / 5 | 30.08.2019 | Entry - Amendment entry | In force (30.08.2019) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 12.03.2025 | AS Eesti Liinirongid | 119.48 € Received | OPERATIONAL EXPENSES Rail transport |
| 18.10.2023 | AS Eesti Liinirongid | 119.48 € Received | OPERATIONAL EXPENSES Rail transport |
| 15.02.2022 | Eesti Töötukassa | 550.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.01.2022 | Eesti Töötukassa | 550.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.12.2021 | Eesti Töötukassa | 499.78 € Received | OTHER SUBSIDIES Social protection for the unemployed |