GF holding OÜ
Legal form:
Private limited company
Registration code:
16815537
VAT number:
EE102668751
Financial year period:
01.01 - 31.12
Established:
11.09.2023 (1)
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
Status:
Registered
Contacts
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 | |
|---|---|---|
| EE102668751 | 13.09.2023 |
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 | 0 € | 0 € | -2 624 774 € | - |
| Total: | 0 € | 0 € | -2 624 774 € | |
| 2024 Q4 | 761 089 € | 0 € | 13 914 204 € | - |
| 2024 Q3 | 2 770 443 € | 0 € | 19 952 395 € | - |
| 2024 Q2 | 335 160 € | 0 € | 29 248 000 € | - |
| 2024 Q1 | 0 € | 0 € | 200 000 € | - |
| Total: | 3 866 692 € | 0 € | 63 314 599 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mahmmud Sa'id Mohammad Ahmed | 11.06.1988 (36) | Management board member | 11.09.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mahmmud Sa'id Mohammad Ahmed | 11.06.1988 (36) | Direct holding | 06.09.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50236809 / 3 | 03.04.2025 | Entry - Amendment entry | In force (03.04.2025) | |
| Ä 50236809 / 2 | 31.05.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (31.05.2024) | |
| Ä 50236809 | 11.09.2023 | Entry - Initial entry | In force (11.09.2023) |