Tecfin OÜ
Legal form:
Private limited company
Registration code:
14654188
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.02.2019 (6)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5
Status:
Registered
Contacts
Email:
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Building completion and finishing
- 43391 - Other building completion and finishing
VAT liability
| Start | End | |
|---|---|---|
| EE102171633 | 01.07.2019 | 02.06.2024 |
Annual reports
Unfiled declarations
Tax debt
85.1K€
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 | |
|---|---|---|---|---|
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 3 819 € | 1 552 € | 83 319 € | - |
| 2024 Q1 | 4 636 € | 4 060 € | 62 938 € | 5 |
| Total: | 8 455 € | 5 612 € | 146 258 € | |
| 2023 Q4 | 16 859 € | 6 637 € | 62 460 € | 5 |
| 2023 Q3 | 27 933 € | 17 374 € | 116 247 € | 5 |
| 2023 Q2 | 38 450 € | 16 137 € | 173 152 € | 9 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other building completion and finishing | 819 336 € | 521 484 € | 306 860 € |
| Support services to forestry | 386 661 € | 231 986 € | 57 164 € |
| Wholesale of wood and primary wood products | 27 742 € | 37 000 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Damage claim | 33 232,93 € | 31 554,29 € | 0,00 € |
| Unemployment insurance contribution | 1 141,05 € | 0,00 € | 0,00 € |
| Interest | 2 048,00 € | 0,00 € | 0,00 € |
| Social tax | 18 730,89 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 23 518,05 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 79,79 € | 0,00 € | 0,00 € |
| Withheld income tax | 6 359,63 € | 0,00 € | 0,00 € |
| Total | 85 110,34 € | 31 554,29 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jann Leigh Javellana Lope | 13.07.1981 (43) | Direct holding | 18.12.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50112135 / M5 | 21.02.2025 | Order demanding payment of the state fee (short procedure) | 21.03.2025 | In force (06.03.2025) |
| Ä 50112135 / 6 | 23.01.2025 | Entry order ex officio - Amendment entry | In force (23.01.2025) | |
| Ä 50112135 / M4 | 08.01.2025 | Administrative / regulatory order | 22.01.2025 | In force (08.01.2025) |