TFGCrowd OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14278391
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 15.06.2017 (9 y)
Former business namesFormer business names:: QTERM Estonia OÜ
CapitalCapital:: 2 500 EUR
AddressAddress:: Hobujaama tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
StatusStatus:: Registered

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Contacts

EmailEmail:: emil@zzz.lv

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Industries

INFORMATION AND COMMUNICATION
Information activities
Data processing & hosting; operation of web portals
Web portal activities
63121 – Web portal activities

VAT liability

VAT no.	Start	End
EE102252772	06.05.2020	20.12.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	28.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	12.11.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	04.11.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	18.07.2019	Valid	PDF
2017	15.06.2017 – 31.12.2017	04.07.2018	Valid	PDF

Unsubmitted declarations

Income- and social-tax return

10.10.2024

721 d overdue

VAT return

22.01.2024

983 d overdue

VAT return

20.12.2023

1016 d overdue

Delayed declarations

VAT return	20.09.2023	21.09.2026	1097 d overdue
VAT return	21.08.2023	22.08.2026	1097 d overdue
VAT return	20.07.2023	21.07.2026	1097 d overdue
VAT return	20.06.2023	07.06.2026	1083 d overdue

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Tax debt299.86€Reports4 Declarations5 Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations18 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q3	-	-	-	-
2023 Q2	-	-	0 €	-
2023 Q1	-	-	0 €	-
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	-	-	0 €−100%	-
2022 Q1	-	-	27 500 €	-
Total 2022:	0 €	0 €	27 500 €
2021 Q4	0 €	0 €	0 €−100%	-
2021 Q3	-	-	124,80 €−99,5%	-
2021 Q2	-	-	25 687,40 €+93 309%	-
2021 Q1	-	-	27,50 €−99,9%	-
Total 2021:	0 €	0 €	25 839,70 €
2020 Q4	-	-	20 610 €+8,4%	-
2020 Q3	-	-	19 020 €	-
2020 Q2	-	-	0 €	-
Total 2020:	0 €	0 €	39 630 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €

Revenue by industry

	2019	2020	2021
Web portal activities	115 120 €	233 379 €	108 622 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	299,86 €	0 €	0 €
Total	299,86 €	0 €	0 €

Representatives

	Personal ID code
Albert Molnar	28.11XXXXXXXXXXXXXX	28.11.1979 (46)	Board member	04.08.2022	-

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Shareholders

	Personal ID code
Albert Molnar	28.11XXXXXXXXXXXXXX	28.11.1979 (46)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Jevgēnijs Stragovs	-	13.03.1986 (40)	Founder	09.06.2017	-
Jurijs Tomilovs	-	18.07.1985 (41)	Founder	09.06.2017	-

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Ultimate beneficial owners

	Personal ID code
Albert Molnar	28.11XXXXXXXXXXXXXX	28.11.1979 (46)	Direct holding	03.08.2022	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2021	2020	2019
Current assets	273 340 €−37,4%	436 615 €+337%	99 878 €
Non-current assets	-	-	-
Total assets	273 340 €−37,4%	436 615 €+337%	99 878 €
Short-term liabilities	159 199 €−41,7%	273 288 €+251%	77 800 €
Long-term liabilities	-	-	-
Total liabilities	159 199 €−41,7%	273 288 €+251%	77 800 €
Share or stock capital	-	-	-
Retained earnings	160 827 €+721%	19 578 €+25 326%	77 €
Net profit	-49 186 €−135%	141 249 €+624%	19 501 €
Equity	114 141 €−30,1%	163 327 €+640%	22 078 €
Turnover	108 622 €−53,5%	233 379 €+103%	115 120 €
Profit margin	-45,3%	60,5%	16,9%

Financial ratios

	2018	2017
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	-	-
Quick ratio	-	-
Cash ratio	-	-
Efficiency
Days sales outstanding (dso)	155,9	74,8
Asset turnover	0,4	0,9
Structure
Debt ratio	1,0	1,0
Profitability
Operating margin	-309,4%	95,4%
Net profit margin	-309,4%	95,4%
Return on assets (roa)	-108,4%	82,3%
Return on equity (roe)	-351,4%	82,3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50059373 / M7	08.11.2024	Reporting-fine order	15.12.2024	Entered into force16.12.2024
Ä 50059373 / M6	17.09.2024	Fine-warning order – annual report not filed	02.11.2024	Entered into force03.10.2024
Ä 50059373 / M5	06.05.2024	Repeat reporting-fine order	06.06.2024	Entered into force07.06.2024
Ä 50059373 / M4	29.01.2024	Reporting-fine order	29.02.2024	Entered into force01.03.2024
Ä 50059373 / M3	06.12.2023	Fine-warning order – annual report not filed	05.01.2024	Entered into force06.12.2023

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


2-21-19869/43	Apellatsioonmenetlus	Court judgment	Law of obligations	Peeter Pällin, Ele Liiv, Neve Uudelt	ECLI:EE:TLRK:2024:2.21.19869.3792	29.02.2024	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.