General information

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Jah

VAT liability

2 - 1

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Unsubmitted declarations

???

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Tax debts

Related persons

Holdings in companies

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Summary of reports

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Real estate

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NeftaHoldings OÜ

Legal form:

Private limited company

Registry code:

16425090

VAT no.:

EE102501151

Fiscal-year period:

01.01 - 31.12

Established:

18.01.2022 (4)

Capital:

10 000 EUR

Address:

Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

gwillink@gmail.com

Phone:

+49 15175165832

Industries

INFORMATION AND COMMUNICATION
Information activities
Data processing & hosting; operation of web portals
63121 - Web portal activities

VAT liability

	Start	End
EE102501151	01.06.2022

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	11.12.2024	Valid
2022	18.01.2022 - 31.12.2022	28.02.2024	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Intra-Community supply report	20.03.2026	09.04.2026	20 days overdue
VAT return	20.01.2026	24.01.2026	4 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

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Tax debt

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q1	0 €	135 901 €2.0%	-
Kokku 2026:	0 €	135 901 €
2025 Q4	0 €	133 180 €5.4%	-
2025 Q3	0 €	140 727 €36.4%	-
2025 Q2	0 €	221 421 €7.2%	-
2025 Q1	2 111 €	238 595 €24.9%	-
Kokku 2025:	2 111 €	733 923 €31.7%
2024 Q4	3 016 €	191 090 €4.1%	-
2024 Q3	0 €	183 477 €46.6%	-
2024 Q2	0 €	343 710 €3.6%	-
2024 Q1	2 002 €	356 691 €103.2%	-
Kokku 2024:	5 018 €	1 074 968 €117.5%
2023 Q4	0 €	175 494 €399.0%	-
2023 Q3	0 €	35 169 €85.0%	-
2023 Q2	0 €	235 055 €383.8%	-
2023 Q1	0 €	48 590 €	-
Kokku 2023:	0 €	494 308 €1 966.9%
2022 Q4	0 €	0 €100.0%	-
2022 Q3	0 €	23 916 €	-
2022 Q2	0 €	0 €	-
Kokku 2022:	0 €	23 916 €

Revenue by industry

	2022	2023
Web portal activities	4 500 €	7 542 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Geeshan Pieter Willink	39312XXXXXX	17.12.1993 (32)	Board member	18.01.2022	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
NEFTA GROUP LIMITED	-	-	Shareholder	10 000,00 EUR	100	Sole ownership	31.03.2022	-

2 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
Geeshan Pieter Willink	39312XXXXXX	17.12.1993 (32)	Founder	17.01.2022	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Geeshan Pieter Willink	39312XXXXXX	17.12.1993 (32)	Direct holding	31.03.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

135 901 €

Monthly average

45 300 €

Per employee

0 €

Equity ratio

453,00%

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
Current assets	106 397 €46.0%	197 148 €
Non-current assets	1 479 312 €7 368.3%	19 808 €
Total assets	1 585 709 €630.9%	216 956 €
Short-term liabilities	1 598 808 €373.5%	337 680 €
Long-term liabilities	-	-
Total liabilities	1 598 808 €373.5%	337 680 €
Share or stock capital	10 000 €	10 000 €
Retained earnings	-130 724 €13 072 300.0%	-1 €
Net profit	107 625 €182.3%	-130 723 €
Equity	-13 099 €89.1%	-120 724 €
Turnover	7 542 €67.6%	4 500 €
Profit margin	1 427.01%149.1%	-2 904.96%

Financial ratios

	2023	2022
Profit and cash flow
EBITDA	115 771	-122 060
Liquidity
Current ratio	U.Q	Z.X
Quick ratio	H.J	Z.A
Cash ratio	V.M	H.Q
Efficiency
Days sales outstanding (dso)	NY ADE.X	-
Asset turnover	S.O	H.R
Structure
Debt ratio	C.A	P.Y
Profitability
Operating margin	I UZT.E%	-K UQG.F%
Net profit margin	Y TVD.Z%	-T FAT.S%
Return on assets (roa)	PC.Z%	-WG.T%
Return on equity (roe)	-	-

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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 50194610 / 7	27.06.2025	Entry - Amendment entry		Entered into force (27.06.2025)
Ä 50194610 / M4	07.09.2024	Warning for deletion from register – annual report not filed	11.12.2024	Deficiencies remedied (12.12.2024)
Ä 50194610 / M3	19.07.2024	Warning for deletion from register – annual report not filed	22.10.2024	Deficiencies remedied (24.08.2024)
Ä 50194610 / 6	01.07.2024	Entry - Amendment entry		Entered into force (01.07.2024)
Ä 50194610 / M2	20.12.2023	Warning for deletion from register – annual report not filed	24.03.2024	Deficiencies remedied (29.02.2024)

NeftaHoldings OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

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Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

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