NFI OÜ
Legal form:
Private limited company
Registration code:
16803280
VAT number:
EE102648959
Financial 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:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE102648959 | 24.08.2023 |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 413 882 € | 0 € | 1 881 635 € | - |
| Total: | 413 882 € | 0 € | 1 881 635 € | |
| 2024 Q4 | 0 € | 0 € | 466 847 € | - |
| 2024 Q3 | 40 830 € | 0 € | 373 961 € | - |
| 2024 Q2 | 66 € | 0 € | 0 € | - |
| 2024 Q1 | 46 372 € | 0 € | 245 238 € | - |
| Total: | 87 269 € | 0 € | 1 086 046 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Siim Nellis | 09.05.1986 (38) | Management board member | 23.08.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Siim Nellis | 09.05.1986 (38) | Direct holding | 23.08.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| K 50235438 / 4 | 29.05.2024 | Entry - Opening entry of a commercial pledge | In force (29.05.2024) | |
| Ä 50235438 / 3 | 24.05.2024 | Entry - Amendment entry | In force (24.05.2024) | |
| Ä 50235438 / 2 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |