C&F Investments Holding OÜ
Legal form:
Private limited company
Registry code:
14645746
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.01.2019 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Activities of holding companies and corporate financial entities
- 64211 - Activities of holding companies
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 949 € | 41 670 €4 290.9% | 8 200 €80.3% | 14 400 €75.6% | 20 523 €42.5% |
| Non-current assets | 355 250 € | 355 250 €0.0% | 398 708 €12.2% | 398 708 €0.0% | 478 708 €20.1% |
| Varad kokku | 356 199 € | 396 920 €11.4% | 406 908 €2.5% | 413 108 €1.5% | 499 231 €20.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Federico Lazzereschi | 21.12.1979 (45) | Board member | 06.05.2019 | yes |
| Triinu Reinold | 09.05.1985 (40) | Board member | 09.10.2024 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Charlotte Denizot | 27.08.1994 (30) | Indirect holding | 22.01.2019 |
| Federico Lazzereschi | 21.12.1979 (45) | Direct holding | 22.01.2019 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50111229 / M2 | 20.06.2025 | Order to remedy deficiencies - Amendment entry | Signed (20.06.2025) | |
| Ä 50111229 / 6 | 09.10.2024 | Entry - Amendment entry | Entered into force (09.10.2024) | |
| Ä 50111229 / 5 | 03.09.2023 | Entry - Amendment entry | Entered into force (03.09.2023) |