NFI OÜ
Legal form:
Private limited company
Registry code:
16803280
VAT no.:
EE102648959
Fiscal-year period:
01.01 - 31.12
Established:
23.08.2023 (1)
Capital:
1 EUR
Address:
Tartu maakond, Tartu vald, Lombi küla, Künka
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Investment in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE102648959 | 24.08.2023 |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 413 882 € | 0 € | 1 881 635 €303.1% | - |
| Kokku 2025: | 413 882 € | 0 € | 1 881 635 €73.3% | |
| 2024 Q4 | 0 € | 0 € | 466 847 €24.8% | - |
| 2024 Q3 | 40 830 € | 0 € | 373 961 € | - |
| 2024 Q2 | 66 € | 0 € | 0 €100.0% | - |
| 2024 Q1 | 46 372 € | 0 € | 245 238 €13.4% | - |
| Kokku 2024: | 87 269 € | 0 € | 1 086 046 €402.1% |
Debts to the tax authority
2025 Q1
Turnover
Amount
1 881 635 €
Monthly average
627 212 €
Per employee
0 €
Equity ratio
62 721 165,33%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
137 961 €
Turnover ratio
22,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Siim Nellis | 09.05.1986 (39) | Board member | 23.08.2023 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Siim Nellis | 09.05.1986 (39) | Direct holding | 23.08.2023 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| K 50235438 / 4 | 29.05.2024 | Entry - Commercial-pledge opening entry | Entered into force (29.05.2024) | |
| Ä 50235438 / 3 | 24.05.2024 | Entry - Amendment entry | Entered into force (24.05.2024) | |
| Ä 50235438 / 2 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) |