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Search›Companies›GFC Good Finance Company AS
⚠

This company has been declared bankrupt.

12423254InactivePublic limited companyEE101769279 · VAT-registered

GFC Good Finance Company AS

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kotzebue tn 9·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·13+ years
Andmed · ···
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Overview

e-Business Register · 13 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
18.02.2013e-Business Register
Address
Kotzebue tn 9, Põhja-Tallinna linnaosa, Tallinn, 10412 Harju maakondADS · e-Business Register
E-mail address
haldur@haldur.eue-Business Register
Principal activity
EMTAK 64991 - Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
646 050,00 €e-Business Register
LEI
984500F2E85DC0B68C81 · retired · issued 24.08.2018 · renewal overdue 2182dGLEIF
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 9 sourcese-Business Register · 5 min agoMTARiigi Teataja · RiigikohusGLEIF
e-Business Register ↗

Registered 18. veebruar 2013, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 II kv
0 €
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 12.08.2026 (MTA)
Revenue 2026 (I-II kv)
0 €
▼ 100% vs 2025 I-II kv
As of 10.07.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 12.08.2026 (MTA)

Officers (6)

e-Business Register · 13 h ago
AP
Aivar Pihlak
Born 1966 · 60 y · procurator since 26.06.2020
Procurator
ST
Stanislav Tšerepanov
Born 1969 · 57 y · procurator since 26.06.2020
Procurator
LA
Leonid Agejev
Born 1966 · 60 y · procurator since 26.06.2020
Procurator
MK
Marko Kairjak
Born 1983 · 42 y · procurator since 01.06.2021
Procurator
LK
Liis Könn
Born 1986 · 40 y · procurator since 01.06.2021
Procurator
TS
Toomas Saarma
Born 1964 · 62 y · bankruptcy trustee since 01.06.2020
Bankruptcy trustee

Founders

e-Business Register · 13 h ago
TJ
Tiiu Järviste
· founder since 04.02.2013
Founder · 200k €

Shareholders

e-Business Register · 13 h ago
GH
GFC Holding OÜLEGAL PERSON
Legal person · 12834459 · shareholder since 16.08.2023
Shareholder 90% · 584k €

Other persons (2)

e-Business Register · 13 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 28.09.2017
Registrar of the shares
AP
Aktsiaselts PricewaterhouseCoopersLEGAL PERSON
Legal person · 10142876 · auditor since 06.12.2017
Auditor

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.07.2026 as of
20k €10k €0

Court rulings (13 · 11 as respondent)

Riigi Teataja

Role in proceedings2020–2024

11 with a known role
Respondent 11100%
20241 decision
19.01.20242-20-5056/144
Pankrotiõigus › Pankrotimenetluse järelevalveHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
20.05.2026StatusStaatus muutus— pankrotis → registris
19.05.2026StatusStaatus muutus— pankrotis → registris

Connected companies

Same-person ties · e-Business Register

GFC Good Finance Company AS is connected to 88 other companies through 7 people who hold a role here and elsewhere. The strongest tie runs through Toomas Saarma (39 companies).

Total connections
88
via 7 people
Connecting people
7
Active here
Distinct roles
3
Founder · Procurator
Strongest tie
Toomas
39 companies
Via personToomas Saarma
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-II Q0 €–––
2025372 €–––
20243899 €0 €0 €–
20233883 €–––
202225 971 €–––
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €0 €––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 2026––––
Revenue 2025147 €0 €125 €100 €
State taxes 2025––––
Taxes on workforce 2025––––
Employees 2025––––
Revenue 20240 €3k €829 €0 €
State taxes 2024–0 €–0 €
Taxes on workforce 2024–0 €–0 €
Employees 2024––––
Revenue 2023800 €0 €3k €0 €
State taxes 2023––––
Taxes on workforce 2023––––
Employees 2023––––
Revenue 202212k €85 €3k €11k €
State taxes 2022––––
Taxes on workforce 2022––––
Employees 2022––––
Võlgnik
Jõustunud
20231 decision
14.03.20231-20-3487/385
Varavastased süüteod › Süüteod omandi vastuTallinna Ringkonnakohtu kriminaalkolleegiumDecision PDF →On Riigi Teataja →On lahend.ee →
Osaliselt jõustunud
20221 decision
15.12.20221-20-3487/373
Varavastased süüteod › Süüteod omandi vastuHarju Maakohus Tallinna kohtumajaOther parties: IO HALDUSE OSAÜHING, Inccom OÜ, GFC Holding OÜ, Elaine Medical OÜDecision PDF →On Riigi Teataja →On lahend.ee →
Osaliselt jõustunud
20211 decision
20.01.20212-20-1480/11
Võlaõigus › Muud lepingud teenuste osutamiseksHarju Maakohus Tallinna kohtumajaOther parties: Elaine Medical OÜ (Hageja)Decision PDF →On Riigi Teataja →On lahend.ee →
KostjaJõustunud
20202 decisions
04.11.20202-19-18240/27
Võlaõigus › Muud lepingud teenuste osutamiseksHarju Maakohus Tallinna kohtumajaOther parties: MHV Builders OÜ (Hageja)Decision PDF →On Riigi Teataja →On lahend.ee →
KostjaJõustunud
02.11.20202-20-1798/14
Võlaõigus › Muud lepingud teenuste osutamiseksHarju Maakohus Tallinna kohtumajaOther parties: GESS MARKET OÜ (Hageja)Decision PDF →On Riigi Teataja →On lahend.ee →
KostjaJõustunud
Show remaining (7)+
20207 decisions
29.09.20202-19-13584/48
Võlaõigus › Muud lepingud teenuste osutamiseksTallinna Ringkonnakohtu tsiviilkolleegiumDecision PDF →On Riigi Teataja →On lahend.ee →
KostjaJõustunud
01.06.20202-20-5056/42
Pankrotiõigus › Juriidilise isiku vastu esitatud pankrotiavaldusHarju Maakohus Tallinna kohtumajaOther parties: OÜ Haldur (Võlgnik), Inter Management OÜ (Avaldaja), Costador Impex OÜ (Avaldaja)Decision PDF →On Riigi Teataja →On lahend.ee →
VõlgnikJõustunud
15.04.20202-20-2443/9
Võlaõigus › Muud lepingud teenuste osutamiseksHarju Maakohus Tallinna kohtumajaOther parties: Krondelli Grupp OÜ (Hageja)Decision PDF →On Riigi Teataja →On lahend.ee →
KostjaJõustunud
15.04.20202-20-5216/4
Pankrotiõigus › Juriidilise isiku vastu esitatud pankrotiavaldusHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
VõlgnikJõustunud
15.04.20202-20-5217/4
Pankrotiõigus › Juriidilise isiku vastu esitatud pankrotiavaldusHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
VõlgnikJõustunud
01.04.20202-19-14368/25
Võlaõigus › Muud lepingud teenuste osutamiseksHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
KostjaJõustunud
12.02.20202-19-13584/23
Võlaõigus › Muud lepingud teenuste osutamiseksHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
KostjaJõustunud
39
Leonid Agejev18
Aivar Pihlak13
Stanislav Tšerepanov6
Liis Könn5
Marko Kairjak4
Tiiu Järviste3
TS
Toomas Saarma
bankruptcy trustee
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LA
Leonid Agejev
procurator
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