DataFinex OÜ
Legal form:
Private limited company
Registration code:
16796892
VAT number:
-
Financial 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:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 14 € | 0 € | 0 € | - |
| Total: | 14 € | 0 € | 0 € | |
| 2024 Q4 | 102 € | 0 € | 89 € | - |
| 2024 Q3 | 152 € | 0 € | 13 790 € | - |
| 2024 Q2 | 9 € | 0 € | 7 034 € | - |
| 2024 Q1 | 10 € | 0 € | 7 543 € | - |
| Total: | 272 € | 0 € | 28 456 € |
Debts to the Tax and Customs Board
| 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 (34) | Direct holding | 14.08.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50234800 / 3 | 11.04.2025 | Entry - Dissolution entry | In force (11.04.2025) | |
| Ä 50234800 / 2 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50234800 | 14.08.2023 | Entry - Initial entry | In force (14.08.2023) |