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Formaloo OÜ


Legal form:
Private limited company
Registration code:
16045714
VAT number:
EE102290394
Financial year period:
01.01 - 31.12
Established:
07.09.2020 (4)
Capital:
16 321 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 3
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10229039418.09.2020
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202312.08.2024Valid
202201.01.2022 - 31.12.202226.09.2023Valid
Unfiled declarations
No unfiled declarations as of 27.04.2025.
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
2025 Q132 223 €34 761 €30 381 €3
Total:32 223 €34 761 €30 381 €
2024 Q422 970 €23 057 €43 881 €8
2024 Q331 471 €32 211 €22 032 €7
2024 Q235 976 €30 416 €49 696 €7
2024 Q129 428 €31 737 €13 760 €7
Total:119 846 €117 422 €129 369 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Farokh Shahabi Nezhad 23.05.1991 (33) Management board member 23.02.2023 Yes
Mehrnoosh Baratpour 30.01.1989 (36) Management board member 23.02.2023 Yes
Date of birth or registration Role Share % Type Start
Mehrnoosh Baratpour 30.01.1989 (36) Partner 2 500,00 EUR 15,32 Sole ownership 16.02.2023
Expert Dojo Ventures Fund II, LLC - Partner 869,08 EUR 5,32 Sole ownership 20.06.2023
Usaldusfond Change Ventures Fund II - Partner 1 813,49 EUR 11,11 Sole ownership 20.06.2023
Hyde Park Venture Partners Fund III, L.P - Partner 1 539,11 EUR 9,43 Sole ownership 20.06.2023
FO-0123 Fund I, a series of MV Funds, LP - Partner 125,41 EUR 0,77 Sole ownership 20.06.2023
Usaldusfond Wise Guys Opportunity Fund 1 - Partner 342,55 EUR 2,1 Sole ownership 20.06.2023
Usaldusfond Wise Guys Ventures Fond 1 - Partner 1 112,00 EUR 6,81 Sole ownership 20.06.2023
Hyde Park Venture Partners Fund III Affiliates, L.P. - Partner 93,03 EUR 0,57 Sole ownership 20.06.2023
Mana Ventures, LP - C2 - Partner 35,79 EUR 0,22 Sole ownership 20.06.2023
Pawel Maj 20.05.1976 (48) Partner 20,15 EUR 0,12 Sole ownership 20.06.2023
Mila Invest OÜ - Partner 60,45 EUR 0,37 Sole ownership 20.06.2023
Ryerson Futures Inc. DBA as DMZ Ventures - Partner 310,39 EUR 1,9 Sole ownership 20.06.2023
Farokh Shahabi Nezhad 23.05.1991 (33) Partner 2 500,00 EUR 15,32 Sole ownership 23.07.2024
Hasan Noori Negherloo 27.03.1991 (34) Partner 2 500,00 EUR 15,32 Sole ownership 23.07.2024
Seyedamir Hashemi 01.02.1991 (34) Partner 2 500,00 EUR 15,32 Sole ownership 23.07.2024
Date of birth Control Start
Farokh Shahabi Nezhad 23.05.1991 (33) Direct holding 08.03.2023
Mehrnoosh Baratpour 30.01.1989 (36) Direct holding 08.03.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50153013 / M417.07.2024Fine warning order: annual report not submitted16.08.2024Deficiencies remedied (12.08.2024)
Ä 50153013 / 422.06.2023Entry - Amendment entryIn force (22.06.2023)
Ä 50153013 / M330.05.2023Order to remedy deficiencies - Amendment entry14.06.2023Deficiencies remedied (22.06.2023)