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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

6

Tax data

299.78€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

3

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

4

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

XFXsolution OÜ

Legal form:
Private limited company
Registry code:
16891811
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.01.2024 (2)
Former business names:
XFX Law OÜ
Capital:
0,01 EUR
Address:
Vana-Tartu mnt 79a, Peetri alevik, Rae vald, Harju maakond, 75312
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10269386506.01.202425.08.2025
Annual reports
Aggregate data
Period Submitted
202405.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
Unsubmitted declarations
Deadline
VAT return22.09.2025255 days overdue
VAT return21.08.2025287 days overdue
VAT return21.07.2025318 days overdue
??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
299.78€

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

4

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

3

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
19 €65.5%
-
Kokku 2025:0 €0 €
19 €
2024 Q40 €0 €
55 €1.8%
-
2024 Q3596 €668 €
56 €99.9%
-
2024 Q21 787 €2 004 €
60 087 €13 433.1%
-
2024 Q1298 €334 €
444 €
2
Kokku 2024:2 681 €3 006 €
60 642 €
Tax debts
Amount Deferred Disputed
Penalty payment299,78 €0,00 €0,00 €
Total299,78 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Kuptsov39001XXXXXX04.01.1990 (36)Board member14.04.2025-
Shashi Jyothi Monteiro-18.07.1989 (36)Board member22.01.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Shashi Jyothi Monteiro-18.07.1989 (36)Shareholder0,01 EUR100Sole ownership22.01.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Rodion Nedbalski--Founder04.01.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Shashi Jyothi Monteiro-18.07.1989 (36)Direct holding03.02.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q1
Turnover
Amount
19 €
Monthly average
6 €
Per employee
0 €
Equity ratio
63 333,33%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50245049 / 314.04.2025Entry - Amendment entryEntered into force (14.04.2025)
Ä 50245049 / 222.01.2025Entry - Amendment entryEntered into force (22.01.2025)
Ä 5024504905.01.2024Entry - Initial entryEntered into force (05.01.2024)

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 document10.09.2025
Notice of delivery of a Tax-and-Customs-Board document25.06.2025
Notice of delivery of a Tax-and-Customs-Board document20.05.2025
Notice of delivery of a Tax-and-Customs-Board document09.05.2025
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