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OÜ Constafi


Legal form:
Private limited company
Registration code:
14745821
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.06.2019 (5)
Former business names:
OÜ Convictus Estonia
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202301.07.2024Valid
202201.01.2022 - 31.12.202205.06.2023Valid
Unfiled declarations
No unfiled declarations as of 26.04.2025.
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
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 26.04.2025
Date of birth Role Start Valid
Daria Tikhonova 04.09.1996 (28) Management board member 15.05.2023 Yes
Jaan Väärt 02.09.1978 (46) Management board member 14.03.2024 Yes
Konstantin Iru 10.04.1974 (51) Management board member 15.05.2023 Yes
Tatjana Russakova 05.04.1984 (41) Management board member 15.05.2023 Yes
Date of birth or registration Role Share % Type Start
Mittetulundusühing Convictus Eesti - Partner 2 500,00 EUR 100 Sole ownership 08.03.2024
Date of birth Control Start
Daria Tikhonova 04.09.1996 (28) Member of the highest governing body (i.e. management or supervisory board) 25.04.2024
Jaan Väärt 02.09.1978 (46) Member of the highest governing body (i.e. management or supervisory board) 25.04.2024
Konstantin Iru 10.04.1974 (51) Member of the highest governing body (i.e. management or supervisory board) 25.04.2024
Tatjana Russakova 05.04.1984 (41) Member of the highest governing body (i.e. management or supervisory board) 25.04.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 50122028 / 714.03.2024Entry - Amendment entryIn force (14.03.2024)
Ä 50122028 / 608.03.2024Entry - Amendment entryIn force (08.03.2024)
Ä 50122028 / 501.09.2023Entry - Amendment entryIn force (01.09.2023)