General information

Contacts

Industries

VAT liability

2 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

296.02€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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✓

Enforcement proceedings

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NIFTIFY PLATFORM OÜ

Legal form:

Private limited company

Registry code:

16253884

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.06.2021 (4)

Capital:

15 000 EUR

Address:

Narva mnt 7-634, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

bruno@niftify.io

Phone:

+324 74796009

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
66111 - Administration of financial markets

VAT liability

	Start	End
EE102496211	17.05.2022	28.01.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	11.07.2023	Valid
2021	17.06.2021 - 31.12.2021	30.06.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	20.02.2024	837 days overdue
VAT return	22.01.2024	866 days overdue
VAT return	20.12.2023	899 days overdue
VAT return	20.11.2023	929 days overdue
VAT return	20.10.2023	960 days overdue
VAT return	20.09.2023	990 days overdue
VAT return	21.08.2023	1020 days overdue
VAT return	20.07.2023	1052 days overdue

???

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

296.02€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	Taxable turnover	Employees
2023 Q4	0 €	-
2023 Q3	0 €100.0%	-
2023 Q2	94 €99.8%	-
2023 Q1	45 974 €351.5%	-
Kokku 2023:	46 068 €42.3%
2022 Q4	10 183 €22.6%	-
2022 Q3	13 164 €45.8%	-
2022 Q2	9 027 €	-
Kokku 2022:	32 375 €

Revenue by industry

	2022
Administration of financial markets	257 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	296,02 €	0,00 €	0,00 €
Total	296,02 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Bruno Vermeeren	38606XXXXXX	12.06.1986 (39)	Board member	03.08.2022	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Bruno Vermeeren	38606XXXXXX	12.06.1986 (39)	Shareholder	15 000,00 EUR	100	Sole ownership	02.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Bruno Vermeeren	38606XXXXXX	12.06.1986 (39)	Founder	16.06.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Bruno Vermeeren	38606XXXXXX	12.06.1986 (39)	Direct holding	17.06.2021	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
BTCEX Service Consult OÜ	01.10.2019	Shareholder	12 000,00 EUR	100	Sole ownership	02.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

2023 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2022	2021
Current assets	6 893 €135.9%	2 922 €
Non-current assets	268 000 €	-
Total assets	274 893 €9 307.7%	2 922 €
Short-term liabilities	756 984 €	-
Long-term liabilities	-	-
Total liabilities	756 984 €	-
Share or stock capital	15 000 €	15 000 €
Retained earnings	-12 078 €	-
Net profit	-485 013 €3 915.7%	-12 078 €
Equity	-482 091 €16 598.7%	2 922 €
Turnover	257 €	-
Profit margin	-188 721.01%	0.00%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	H.H	-
Quick ratio	U.I	-
Cash ratio	Z.S	-
Efficiency
Days sales outstanding (dso)	S UGY.R	-
Asset turnover	U.N	-
Structure
Debt ratio	L.Z	C.Y
Profitability
Operating margin	-REN TSI.P%	-
Net profit margin	-BBC TDM.O%	-
Return on assets (roa)	-GZM.X%	-TYG.A%
Return on equity (roe)	-	-XTR.O%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50176529 / M3	23.01.2025	Repeat reporting-fine order	18.02.2025	Entered into force (19.02.2025)
Ä 50176529 / M2	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 50176529 / M1	17.07.2024	Fine-warning order – annual report not filed	16.08.2024	Entered into force (17.07.2024)
Ä 50176529 / 5	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50176529 / 4	03.05.2023	Entry - Amendment entry		Entered into force (03.05.2023)

NIFTIFY PLATFORM OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found