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1

Contacts

1

Industries

Jah

VAT liability

6 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

21

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

CFSI OÜ

Legal form:
Private limited company
Registry code:
14745347
VAT no.:
EE102367955
Fiscal-year period:
01.01 - 31.12
Established:
17.06.2019 (6)
Capital:
2 500 EUR
Address:
Sakala tn 7-2, Kesklinna linnaosa, Tallinn, Harju maakond, 10141
Status:
Registered
Industries
VAT liability
Start End
EE10236795507.05.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202321.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.02.202620.03.202628 days overdue
VAT return20.01.202624.01.20264 days overdue
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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
130 €
-
Kokku 2026:0 €0 €
130 €
2025 Q40 €0 €
0 €100.0%
-
2025 Q30 €0 €
2 720 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
2 720 €6.5%
Revenue by industry
2021 2022 2023
Other professional, scientific and technical activities n.e.c. 2 600 € 4 561 € 5 155 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Manfred Michael Kubny35910XXXXXX18.10.1959 (66)Board member17.06.2019-
Robin Forest Littlefield46001XXXXXX14.01.1960 (66)Board member17.06.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Manfred Michael Kubny35910XXXXXX18.10.1959 (66)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Robin Forest Littlefield46001XXXXXX14.01.1960 (66)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Manfred Michael Kubny35910XXXXXX18.10.1959 (66)Founder17.06.2019-
Robin Forest Littlefield46001XXXXXX14.01.1960 (66)Founder17.06.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Manfred Michael Kubny35910XXXXXX18.10.1959 (66)Direct holding17.06.2019-
Robin Forest Littlefield46001XXXXXX14.01.1960 (66)Direct holding17.06.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
130 €
Monthly average
43 €
Per employee
0 €
Equity ratio
1,73%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022 2021 2020 2019
Current assets3 662 €52.5%2 401 €44.9%4 361 €473.8%760 €-
Non-current assets-----
Total assets3 662 €52.5%2 401 €44.9%4 361 €473.8%760 €-
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio BZ.O EL.F JMA.B - -
Quick ratio SY.Q LD.W NBV.I - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50121970 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50121970 / 510.05.2023Entry - Amendment entryEntered into force (10.05.2023)
Ä 50121970 / 403.05.2023Entry - Amendment entryEntered into force (03.05.2023)
Ä 50121970 / 305.05.2022Entry - Amendment entryEntered into force (05.05.2022)
Ä 50121970 / M227.04.2022Order to remedy deficiencies - Amendment entry17.05.2022Deficiencies remedied (05.05.2022)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.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