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General information

1

Contacts

1

Industries

Ei

VAT liability

1

Annual reports

Unsubmitted declarations

??
???

Credit rating

10

Tax data

Tax debts

7

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MTÜ CIEE Estonia

Legal form:
Non-profit association
Registry code:
80628681
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.07.2023 (2)
Address:
Narva mnt 29, Kesklinna linnaosa, Tallinn, Harju maakond, 10120
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
202413.07.2023 - 31.12.202425.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

5

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q118 255 €19 601 €
0 €
3
Kokku 2026:18 255 €19 601 €
0 €
2025 Q415 657 €17 065 €
0 €
2
2025 Q332 974 €33 751 €
0 €
2
2025 Q224 227 €25 182 €
0 €
5
2025 Q118 133 €19 705 €
0 €
4
Kokku 2025:90 991 €95 703 €
0 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Evelyn Müürsepp48301XXXXXX15.01.1983 (43)Board member13.10.2023-
Antonio Jaime Ramirez Fernandez-12.02.1979 (47)Board member13.07.2023-
Francisco Vicente Diez Fuentes-22.07.1973 (52)Board member13.07.2023-
Maria Clara Aurora Tami-09.11.1962 (63)Board member13.07.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Antonio Jaime Ramirez Fernandez-12.02.1979 (47)Board member(s)30.10.2023-
Evelyn Müürsepp48301XXXXXX15.01.1983 (43)Board member(s)30.10.2023-
Francisco Vicente Diez Fuentes-22.07.1973 (52)Board member(s)30.10.2023-
Maria Clara Aurora Tami-09.11.1962 (63)Board member(s)30.10.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
107,37%
Monthly average
6 534 €
Per employee
2 613 €
State taxes
Monthly average
6 085 €
Turnover ratio
0,00%
Estimated salary
Gross salary
4 642 €
Net salary
3 598 €

Aggregate data
2024
Current assets73 879 €
Non-current assets4 345 €
Total assets78 224 €
Financial ratios
 2024
Profit and cash flow
EBITDA 48 915
Liquidity
Current ratio O.M
Quick ratio A.A
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 50232618 / 419.10.2023Negative entry order - Amendment entryEntered into force (16.11.2023)
M 50232618 / 313.10.2023Entry - Amendment entryEntered into force (13.10.2023)
M 50232618 / M110.10.2023Order to remedy deficiencies - Amendment entryDeficiencies remedied (13.10.2023)
M 50232618 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
M 5023261813.07.2023Entry - Initial entryEntered into force (13.07.2023)

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
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