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GFI Consult OÜ

Legal form:
Private limited company
Registry code:
16956901
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.04.2024 (1)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Liikuri tn 7-45
Status:
Registered
Contacts
Email:
oksana.bendi@yahoo.com
Industries
Annual reports
Period Submitted
202402.04.2024 - 31.12.202408.06.2025Valid
Unsubmitted declarations
✓ No unsubmitted declarations as of 03.07.2025.
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
----
Debts to the tax authority
✓ No tax debt as of 03.07.2025
Date of birth Role Start Valid
Oksana Bendi 25.10.1986 (38) Board member 02.04.2024 yes
Birth or registration date Role Share % Type Start
Adalan OÜ 09.09.2021 (3) Shareholder 1 250,00 EUR 50 Sole ownership 09.04.2024
Mārtins Tivčs 11.06.1984 (41) Shareholder 1 250,00 EUR 50 Sole ownership 09.04.2024
Date of birth Control Start
Oksana Bendi 25.10.1986 (38) Indirect holding 02.04.2024
Mārtins Tivčs 11.06.1984 (41) Direct holding 08.04.2024
Holdings in companies
Registered Role Share % Type Start
GTP OÜ 03.02.2025 Shareholder 15,00 EUR 15 Sole ownership 20.03.2025
ReEnergy Solutions OÜ 17.12.2024 Shareholder 1 250,00 EUR 50 Sole ownership 17.12.2024
Regulations
Date Type Deadline Status
Ä 50252047 / 405.09.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (05.09.2024)
Ä 50252047 / 303.09.2024Entry - Amendment entryEntered into force (03.09.2024)
Ä 50252047 / 209.04.2024Entry - Amendment entryEntered into force (09.04.2024)
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