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VAT liability

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Annual reports

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Credit rating

4

Tax data

Tax debts

4

Related persons

1

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

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DFDF Group OÜ

Legal form:
Private limited company
Registry code:
16349911
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.10.2021 (4)
Capital:
2 500 EUR
Address:
Heli tn 8, Nõmme linnaosa, Tallinn, Harju maakond, 12618
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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)
202225.10.2021 - 31.12.202205.01.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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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

9

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q219 €0 €
0 €
1
2025 Q132 €0 €
0 €
1
Kokku 2025:51 €0 €
0 €
2022 Q40 €0 €
0 €
1
2022 Q30 €0 €
0 €
1
Kokku 2022:0 €0 €
0 €
Revenue by industry
2022
Other services n.e.c. 25 897 €
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
Dmitri Fonin38709XXXXXX05.09.1987 (38)Board member25.10.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Gumball MTÜ80417XXX12.05.2017 (9)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Gumball MTÜ80417XXX-Founder22.10.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Pavel Nužin38009XXXXXX15.09.1980 (45)Indirect holding28.01.2025-
Vassili Gavrilov39004XXXXXX09.04.1990 (36)Indirect holding28.01.2025-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
SANI7 ABI OÜ07.12.2021Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
2025 Q2
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
6 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022
Current assets2 610 €
Non-current assets-
Total assets2 610 €
Financial ratios
 2022
Profit and cash flow
EBITDA -
Liquidity
Current ratio -
Quick ratio -
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 50186722 / M426.02.2025Repeat reporting-fine order13.03.2025Entered into force (14.03.2025)
Ä 50186722 / M323.08.2024Reporting-fine order22.09.2024Entered into force (25.09.2024)
Ä 50186722 / 502.08.2024Entry - Amendment entryEntered into force (02.08.2024)
Ä 50186722 / M218.07.2024Fine-warning order – annual report not filed17.08.2024Entered into force (18.07.2024)
Ä 50186722 / 418.07.2024Entry - Amendment entryEntered into force (18.07.2024)

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