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Eesti keel In English
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GFC Holding OÜ
GFC Holding OÜ (12834459)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12834459
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 345 600 €
Registered
15.04.2015
Period of the financial year
01.01 - 31.12
Articles of association amended
24.10.2014
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145 Open map
E-mail address
[email protected]
Telephone
+372 56452324
Tax information
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Annual reports
Year Submitted Period Status
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 22.07.2019 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 19.07.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 27.09.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2015 20.09.2016 15.04.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
15.04.2015 - 24.10.2014 Valid
VAT information
Show history Hide history
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101971368 01.06.2020 23.04.2023 24.04.2023
View group membership EE101769279 01.01.2018 31.05.2020 22.06.2020
Registry code Name / Business name
12423254 (Representative) GFC Good Finance Company AS
12834459 GFC Holding OÜ
EE101971368 01.06.2017 31.12.2017 15.12.2017
Right of representation
Show history Hide history
Name Personal identification code Role Start - end
Andrei Štšemelev
38011270274
Management board member 18.11.2019
Tiiu Järviste
46306290336
Management board member 15.04.2015 - 20.11.2019
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 345600.00 EUR Andrei Štšemelev
38011270274
01.09.2023
100.00% 345600.00 EUR Andrei Štšemelev
38011270274
15.11.2019 -
01.09.2023
100.00% 345600.00 EUR Tiiu Järviste
46306290336
15.04.2015 -
15.11.2019
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
Other information technology and computer service activities 62091 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6209 - Other information technology and computer service activities
62091 - Other information technology and computer service activities
NACE code 62.09
Source Annual report (22.07.2019)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Andrei Štšemelev 38011270274 Direct ownership 15.11.2019
Tiiu Järviste 46306290336 Direct ownership 05.09.2018 -
15.11.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 12.02.2021

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