WALFRI OÜ
Legal form:
Private limited company
Registration code:
14652048
VAT number:
EE102415205
Financial year period:
01.01 - 31.12
Established:
30.01.2019 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 7
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
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102415205 | 01.10.2021 |
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 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale trade | 129 570 € | 240 163 € | 113 126 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Albert Zelikman | 08.10.1973 (51) | Management board member | 15.09.2020 | Yes |
| Wilfried Walter | 24.12.1966 (58) | Management board member | 22.01.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Indrek Aeltermann | 17.06.1970 (54) | Direct holding | 04.04.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50111628 / 4 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) | |
| Ä 50111628 / M2 | 07.02.2022 | Fine warning order: annual report not submitted | 09.03.2022 | Deficiencies remedied (10.02.2022) |
| Ä 50111628 / 3 | 15.09.2020 | Entry - Amendment entry | In force (15.09.2020) |