Cashify OÜ

Legal formLegal form:
Private limited company
Registry codeRegistry code:
16713104
VAT no.VAT no.:
-
Fiscal-year periodFiscal-year period:
01.01 - 31.12
EstablishedEstablished:
10.04.2023 (3 y)
CapitalCapital:
2 500 EUR
AddressAddress:
Tähe tn 127, Tartu linn, Tartu linn, Tartu maakond, 50113
StatusStatus:
Registered

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Contacts

EmailEmail:
cashifyeesti@gmail.com

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Industries

  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Retail trade, except motor vehicles and motorcycles
  • Retail sale outside stores, stalls and markets
  • Retail sale via mail order or the internet
  • 47911 – Retail sale via mail order or the internet

VAT liability

VAT no.StartEnd
EE10260534511.04.202317.12.2024

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202310.04.2023 – 31.12.202324.01.2025ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 29.09.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2025 Q1271 €307 €5 097 €−77,9%-
Total 2025:271 €307 €5 097 €
2024 Q41 189 €799 €23 109 €+123%-
2024 Q3--10 363 €+7,2%1
2024 Q2701 €668 €9 663 €+64,0%-
2024 Q1890 €955 €5 893 €+277%1
Total 2024:2 780 €2 422 €49 028 €

Revenue by industry

Tax debts

No tax debt found

No tax debt as of 29.09.2026

Representatives

Personal ID code
Andrei Aleksejev38811XXXXXX03.11.1988 (37)Board member27.01.2025-
Vitali Burlov38707XXXXXX12.07.1987 (39)Board member27.01.2025-

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1 – 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount
5 097 €
Monthly average
1 699 €
Per employee
-
Equity ratio
67,96%

Labour taxes

Turnover ratio
6,02%
Tax ratio
113,28%
Monthly average
102 €
Per employee
-

State taxes

Monthly average
90 €
Turnover ratio
5,32%

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

2023
Current assets37 043 €
Non-current assets-
Total assets37 043 €
Short-term liabilities31 853 €
Long-term liabilities-
Total liabilities31 853 €

Financial ratios

2023
Profit and cash flow
EBITDA-
Liquidity
Current ratio
Quick ratio

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 50225829 / 527.01.2025Entry – Re-registration entry to continue activity-Entered into force27.01.2025
Ä 50225829 / 417.12.2024Deletion from register – annual report not filed – Deletion entry due to missing document custodian-Entered into force17.12.2024
Ä 50225829 / M208.09.2024Warning for deletion from register – annual report not filed12.12.2024Deficiencies remedied27.01.2025
Ä 50225829 / M121.07.2024Warning for deletion from register – annual report not filed24.10.2024Deficiencies remedied24.08.2024
Ä 50225829 / 314.06.2024Entry – Amendment entry under NSPA § 595¹ (1)-Entered into force14.06.2024
1 – 5 / 7 rows

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.

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