ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia'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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
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 · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 10 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 2136dGLEIF
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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 9 sourcese-Business Register · 9 min agoMTAGLEIF
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 (I kv)
0 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 28.06.2026 (MTA)
Revenue 2026 (I kv)
0 €
▼ 100% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
–
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 28.06.2026 (MTA)

Officers (6)

e-Business Register · 10 h ago
LA
Leonid Agejev
Born 1966 · 60 y · procurator since 26.06.2020
Procurator
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
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 · 10 h ago
TJ
Tiiu Järviste
· founder since 04.02.2013
Founder · 200k €

Shareholders

e-Business Register · 10 h ago
GH
GFC Holding OÜLEGAL PERSON
Legal person · 12834459 · shareholder since 16.08.2023
Shareholder 90% · 584k €

Beneficial owners

e-Business Register · 10 h ago
TJ
Tiiu Järviste
· ultimate beneficial owner since 05.09.2018
Ultimate beneficial owner

Other persons (2)

e-Business Register · 10 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 · 10.04.2026 as of
20k €10k €0

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 92 other companies through 7 people who hold a role here and elsewhere. The strongest tie runs through Toomas Saarma (40 companies).

Total connections
92
via 7 people
Connecting people
7
Active here
Distinct roles
4
Founder · Ultimate beneficial owner
Strongest tie
Toomas
40 companies
Via personToomas Saarma
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €–––
2025372 €–––
20243899 €0 €0 €–
20233883 €–––
202225 971 €–––
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €–––
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––––
40
Leonid Agejev18
Aivar Pihlak16
Stanislav Tšerepanov6
Liis Könn5
Marko Kairjak4
Tiiu Järviste3
TS
Toomas Saarma
bankruptcy trustee
40 other companies›
CompanyRoleReg. code
Aktsiaselts Hortes
Bankruptcy trustee
11081332
Aktsiaselts MeP Trans
Bankruptcy trustee
10037205
Aktsiaselts Spratfil
Bankruptcy trustee
10007210
Babokobo Gozarodille OÜ
Bankruptcy trustee
16365712
BBW OÜ
Board member
16468917
CONTECHPRO OÜ
Bankruptcy trustee
14822616
Estfertis OÜ
Bankruptcy trustee
12927825
European University of Research and Modern Studies OÜ
Interim bankruptcy trustee
16533218
Eurora FR Services OÜ
Bankruptcy trustee
16192059
Farmers Food OÜ
Board member
16092197
Frogest OÜ
Bankruptcy trustee
12661899
Ideab Project Eesti Aktsiaselts
Bankruptcy trustee
10673734
Kehra Puutööstus OÜ
Bankruptcy trustee
12379660
Korsol Trade OÜ
Bankruptcy trustee
12723979
Lesaar OÜ
Ultimate beneficial ownerFounderShareholder 60%
12101462
Linear Grupp OÜ
Interim bankruptcy trustee
12903782
… and 24 more · see on the person page ↗
LA
Leonid Agejev
procurator
18 other companies›
CompanyRoleReg. code
AS Tondi Kvartal
Founder
10284292
Bureau Industriel Expertise OÜ
Founder
12323642
Crowe Baltics EMHÜ
AP
Aivar Pihlak
procurator
16 other companies›
CompanyRoleReg. code
Eker Est OÜ
Founder
17340289
Eker Solutions EST OÜ
Founder
17339613
J14 Kitty OÜ
ST
Stanislav Tšerepanov
procurator
6 other companies›
CompanyRoleReg. code
As Statam Ltd Eesti filiaal
Director of branch
10038216
Eesti Perelepitajate Koda
Board member
80626305
IVORY.DIGITAL OÜ
LK
Liis Könn
procurator
5 other companies›
CompanyRoleReg. code
Aktsiaselts E-Profiil
Procurator
10306409
Aktsiaselts Keila Veskid
Procurator
10464605
AS MiniCredit
MK
Marko Kairjak
procurator
4 other companies›
CompanyRoleReg. code
Advokaadibüroo Sorainen OÜ
Ultimate beneficial ownerBoard memberShareholder 96%
10876331
Eesti Akadeemiline Õigusteaduse Selts
Board member
TJ
Tiiu Järviste
founder, ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
GFC Holding OÜ
Founder
12834459
IO HALDUSE OSAÜHING
Ultimate beneficial ownerBoard memberFounderShareholder 100%
Ultimate beneficial ownerBoard member
12069959
Geodetic Service OÜ
Founder
12701726
IK Investment Group OÜ
Founder
10036140
ILDEGARD GROUP OÜ
Founder
12509306
Larssen CS OÜ
Ultimate beneficial ownerBoard memberShareholder 50%
10483583
Larssen Legal OÜ
Ultimate beneficial ownerBoard memberShareholder 100%
10167445
Luxsolgroup OÜ
Founder
14236491
Mittetulundusühing BC Tallinn
Liquidator
80157000
MixTradeService OÜ
Ultimate beneficial ownerBoard member
16925786
North Expo Marketing OÜ
Shareholder 100%Ultimate beneficial ownerBoard member
12227387
OÜ Julimes
Shareholder 50%Ultimate beneficial ownerBoard member
10234762
Solreal OÜ
Board member
16740394
STIMUL PROF OÜ
Founder
12060243
Travel Accomodation Grp OÜ
Board member
11457174
… and 2 more · see on the person page ↗
Board member
17384559
Kappeli kodu OÜ
Ultimate beneficial ownerShareholder 80%
12935724
Kiili Kooli Kodu OÜ
Ultimate beneficial owner
17188723
Laada Ärimaja OÜ
Founder
12553879
Lion Investment KV Osaühing
Founder
16827121
osaühing Jõe Inkasso
Shareholder 100%FounderUltimate beneficial ownerBoard member
10617724
OSAÜHING KUUES ELEMENT
Ultimate beneficial owner
10652086
osaühing Quickest Invest
Ultimate beneficial ownerBoard member
11257914
OÜ Real Estate Builders
Ultimate beneficial owner
11198519
OÜ SVENSSON & STENSTRÖMS
Board member
10323402
OÜ TM Investment
Ultimate beneficial ownerBoard member
11152184
Saue Ärimaja OÜ
Board member
16322361
Tallinn, Roosikrantsi tn 4c korteriühistu
Board member
80196738
TRV Holdings OÜ
Founder
12514845
Ultimate beneficial ownerBoard memberFounderShareholder 100%
14634910
Kisanko OÜ
Founder
10890383
PereSild OÜ
Shareholder 50%FounderUltimate beneficial ownerBoard member
17139179
STATAM OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
10459194
Procurator
11551909
Ellex Raidla Advokaadibüroo OÜ
Shareholder 6%
10344152
Pirita Holding OÜ
Procurator
12915986
80062050
Wallester AS
Supervisory board member
11812882
xyz.vc OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
16170326
10205233
NAMELESS OÜ
Founder
10893708