DataFinex OÜ
Legal form:
Private limited company
Registry code:
16796892
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.08.2023 (1)
Capital:
1 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6
Status:
In liquidation
Contacts
Email:
Phone:
Industries
- PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
- Activities of head offices and management consultancy activities
- Management consultancy
- Business and other management consultancy
- 70221 - Business consultancy and other management advice
VAT liability
| Start | End | |
|---|---|---|
| EE102650895 | 05.09.2023 | 07.01.2025 |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 14 € | 0 € | 0 €100.0% | - |
| Kokku 2025: | 14 € | 0 € | 0 € | |
| 2024 Q4 | 102 € | 0 € | 89 €99.4% | - |
| 2024 Q3 | 152 € | 0 € | 13 790 €96.0% | - |
| 2024 Q2 | 9 € | 0 € | 7 034 €6.7% | - |
| 2024 Q1 | 10 € | 0 € | 7 543 €65.5% | - |
| Kokku 2024: | 272 € | 0 € | 28 456 €524.2% |
Debts to the tax authority
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
5 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Annika Madissoon | 05.09.1984 (40) | Liquidator | 11.04.2025 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mahmoud Marei | 11.05.1990 (35) | Direct holding | 14.08.2023 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50234800 / 3 | 11.04.2025 | Entry - Dissolution entry | Entered into force (11.04.2025) | |
| Ä 50234800 / 2 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) | |
| Ä 50234800 | 14.08.2023 | Entry - Initial entry | Entered into force (14.08.2023) |