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AG
Anfa Grupp OÜ
14569979
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48, 10416
Registered Sep 19, 2018
€ 2,500
Updated May 01, 2024
Taxi operation
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Smart Summary
Anfa Grupp OÜ
has a legal form of
Private limited company
and operates in
Taxi operation
sector. The company has been established
6 years
ago. Their last reported turnover is
9,045 €
.
Company Information
Company Name:
Anfa Grupp OÜ
Register No:
14569979
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 58340565
Status:
Entered into the register
Date of First Entry:
Sep 19, 2018
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48, 10416
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 9,045
Balance:
2,091
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Gocha Tinikashvili
Management board member
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Estonia
2020-08-12
Zaza Masurashvili
Management board member
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2020-08-12
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Gocha Tinikashvili
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50103000 / M3
2023-12-12 04:13:52
Penalty payment caution: annual report not submitted
Entered into force
Ä 50103000 / 7
2023-05-03 07:43:15
Entry
Entered into force
Ä 50103000
2018-09-19 08:11:37
Entry
Entered into force
Ä 50103000 / 4
2022-09-21 09:03:21
Ruling on entry ex officio
Entered into force
Sector
Land transport and transport via pipelines
Other passenger land transport
Taxi operation
Taxi operation
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
LAHTRI OÜ
€ 9,776.00
2023
MOIX OÜ
€ 2,716.00
2023
taxalo OÜ
€ 2,697.00
2023
Sõbra Grupp OÜ
€ 2,255.00
2023
A2 GRUPP OÜ
€ 2,205.00
2023
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Provider Details
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