Digitalfinpay OÜ
Legal form:
Private limited company
Registration code:
14407627
VAT number:
EE102734494
Financial year period:
01.01 - 31.12
Established:
15.01.2018 (7)
Capital:
262 000 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
Status:
Registered
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Head office activities and management consultancy
- 70201 - Business and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE102734494 | 19.04.2024 |
Annual reports
Unfiled declarations
Tax debt
990.38€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 30 682 € | 32 914 € | 20 000 € | 3 |
| Total: | 30 682 € | 32 914 € | 20 000 € | |
| 2024 Q4 | 23 860 € | 25 278 € | 0 € | 4 |
| 2024 Q3 | 23 998 € | 25 423 € | 0 € | 4 |
| 2024 Q2 | 24 133 € | 25 478 € | 0 € | 4 |
| 2024 Q1 | 16 214 € | 17 002 € | 0 € | 4 |
| Total: | 88 204 € | 93 181 € | 0 € |
Sales revenue by area of activity
| 2020 | 2023 | 2024 | |
|---|---|---|---|
| Business and other management consultancy activities | 103 500 € | ||
| Other financial services n.e.c., except insurance and pension funds | 28 978 € | 45 000 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Withheld income tax | 990,38 € | 0,00 € | 0,00 € |
| Total | 990,38 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Katerina Sinkin | 19.12.1995 (29) | Management board member | 27.01.2025 | Yes |
| Kristina Gutmann | 13.07.1976 (48) | Management board member | 17.03.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Osman Gunes Cizmeci | 16.02.1980 (45) | Direct holding | 01.06.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50085386 / M8 | 07.03.2025 | Warning order for compulsory dissolution: insufficient net assets | 08.09.2025 | In force (07.03.2025) |
| Ä 50085386 / 17 | 27.01.2025 | Entry - Amendment entry | In force (27.01.2025) | |
| Ä 50085386 / M7 | 15.01.2025 | Order to remedy deficiencies - Amendment entry | 14.02.2025 | Deficiencies remedied (27.01.2025) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| dfpay.ee | ok (paid and in zone) | 13.01.2025 | 14.01.2026 |