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General information

1

Contacts

1

Industries

Ei

VAT liability

1

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Afsarli OÜ

Legal form:
Private limited company
Registry code:
16843195
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.10.2023 (2)
Capital:
5 000 EUR
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202418.10.2023 - 31.12.202401.12.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
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View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Revenue by industry
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Hasan Hüseyin Afsarli38401XXXXXX25.01.1984 (42)Board member18.10.2023-
Mustafa Afşarli38507XXXXXX06.07.1985 (40)Board member18.10.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Hasan Hüseyin Afsarli38401XXXXXX25.01.1984 (42)Shareholder3 000,00 EUR60Sole ownership18.10.2023-
Mustafa Afşarli38507XXXXXX06.07.1985 (40)Shareholder2 000,00 EUR40Sole ownership18.10.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Hasan Hüseyin Afsarli38401XXXXXX25.01.1984 (42)Founder18.10.2023-
Mustafa Afşarli38507XXXXXX06.07.1985 (40)Founder18.10.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Hasan Hüseyin Afsarli38401XXXXXX25.01.1984 (42)Member of higher governing body (board or supervisory board)18.10.2023-
Mustafa Afşarli38507XXXXXX06.07.1985 (40)Member of higher governing body (board or supervisory board)18.10.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2024
Current assets7 985 €
Non-current assets5 000 €
Total assets12 985 €
Financial ratios
 2024
Profit and cash flow
EBITDA -
Liquidity
Current ratio -
Quick ratio -
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50239800 / M528.06.2024Address fine ruling25.07.2024Entered into force (26.07.2024)
Ä 50239800 / M406.05.2024Fine-warning order – incorrect address05.06.2024Entered into force (06.05.2024)
Ä 50239800 / M319.04.2024Order demanding payment of fee (NAP)14.05.2024Entered into force (29.04.2024)
Ä 50239800 / 325.03.2024Entry order ex-officio - Amendment entryEntered into force (25.03.2024)
Ä 50239800 / 222.03.2024Negative entry order – deficiencies not remedied - Amendment entryEntered into force (19.04.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document30.12.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders