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General information

2

Contacts

1

Industries

Ei

VAT liability

7

Annual reports

Unsubmitted declarations

??
???

Credit rating

19

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

7

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MTÜ FC Sillamäe

Legal form:
Non-profit association
Registry code:
80547066
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.02.2018 (8)
Address:
Roheline tn 3-45, Sillamäe linn, Ida-Viru maakond, 40232
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
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202412.07.2025Valid
202301.01.2023 - 31.12.202302.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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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
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

7

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q346 €31 €
0 €
-
2023 Q2212 €212 €
0 €
-
2023 Q1112 €112 €
0 €
-
Kokku 2023:369 €355 €
0 €
2022 Q4138 €163 €
0 €
-
2022 Q3244 €244 €
0 €
-
2022 Q2164 €188 €
0 €
-
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Iraklii Torinava39404XXXXXX12.04.1994 (32)Board member20.02.2018-
Irfan Ametov38002XXXXXX03.02.1980 (46)Board member20.02.2018-
Zaur Maharramov37811XXXXXX16.11.1978 (47)Board member20.02.2018-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Iraklii Torinava39404XXXXXX12.04.1994 (32)Founder (without contribution)31.01.2018-
Irfan Ametov38002XXXXXX03.02.1980 (46)Founder (without contribution)31.01.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Iraklii Torinava39404XXXXXX12.04.1994 (32)Board member(s)02.09.2025-
Irfan Ametov38002XXXXXX03.02.1980 (46)Board member(s)02.09.2025-
Zaur Maharramov37811XXXXXX16.11.1978 (47)Board member(s)02.09.2025-
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

2023 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
68,19%
Monthly average
10 €
Per employee
0 €
State taxes
Monthly average
15 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets1 289 €19.5%1 601 €8.9%1 758 €10.3%1 960 €123.0%879 €2 341.7%
Non-current assets-----
Total assets1 289 €19.5%1 601 €8.9%1 758 €10.3%1 960 €123.0%879 €2 341.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - LJ.M G.D - -
Quick ratio - OX.J U.D - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
M 50087628 / M322.07.2024Order to remedy deficiencies for correcting extra-entry data05.08.2024Entered into force (22.07.2024)
M 50087628 / 319.07.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (19.07.2024)
M 50087628 / M202.07.2024Directive order - Amendment entry under NSPA § 595¹ (1)16.07.2024Entered into force (02.07.2024)
M 50087628 / 201.02.2023Entry - Amendment entryEntered into force (01.02.2023)
M 5008762820.02.2018Entry - Initial entryEntered into force (20.02.2018)

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
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
19.10.2021Spordikoolituse ja -Teabe Sihtasutus1 920.00 €
Received
OTHER GRANTS
Sport
19.07.2021Spordikoolituse ja -Teabe Sihtasutus1 920.00 €
Received
OTHER GRANTS
Sport
10.06.2021Haridus- ja Teadusministeerium3 440.00 €
Received
OTHER GRANTS
Youth hobby education and activities
26.04.2021Spordikoolituse ja -Teabe Sihtasutus1 536.00 €
Received
OTHER GRANTS
Sport
04.03.2021Haridus- ja Teadusministeerium650.00 €
Received
OTHER GRANTS
Youth hobby education and activities
.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