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Search›Companies›Anfa Grupp OÜ
14569979ActivePrivate limited company

Anfa Grupp OÜ

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48·EMTAK 49321 — Non-scheduled passenger transport by road·7+ years
Andmed · ···
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Overview

e-Business Register · 22 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
19.09.2018e-Business Register
Address
Tööstuse tn 48, Põhja-Tallinna linnaosa, Tallinn, 10416 Harju maakondADS · e-Business Register
E-mail address
anfakaup@gmail.come-Business Register
Telephone
+372 58340565· Tele2 Eesti Aktsiaseltse-Business Register · TTJA NBA
Principal activity
EMTAK 49321 - Non-scheduled passenger transport by roade-Business Register · ETCB
Share capital
2500,00 €e-Business Register
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
  • Donate
  • Donation terms
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  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2024
6323 €
▼ 41% vs 2021
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
145 €
State + labour taxes · 2024 (I-IV kv)
Tax debt
1823,97 €
As of 29.06.2026 (MTA)

Registered 19. september 2018, primary activity: Non-scheduled passenger transport by road. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Data · 8 sourcese-Business Register · 5 min agoMTA
e-Business Register ↗
Revenue 2024
6k €
▼ 41% vs 2021
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
145 €
State + labour taxes · 2024 (I-IV kv)
Tax debt
1823,97 €
As of 29.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 1823,97 €. History updated daily.

30 days
±0
1823,97 € → 1823,97 €
90 days
–
no data yet
365 days
–
no data yet

Officers (2)

e-Business Register · 22 h ago
GT
Gocha Tinikashvili
Born 1962 · 63 y · board member since 12.08.2020
Board member
ZM
Zaza Masurashvili
Born 1966 · 60 y · board member since 12.08.2020
Board member

Founders (2)

e-Business Register · 22 h ago
SC
Sergey Chekriy
Venemaa · Russia
Born 1971 · 55 y · founder since 18.09.2018
Founder · 1k €
YM
Yury MukhinVenemaa · Russia
Born 1965 · 61 y · founder since 18.09.2018
Founder · 1k €

Shareholders

e-Business Register · 22 h ago
GT
Gocha Tinikashvili
Born 1962 · 63 y · shareholder since 02.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 22 h ago
GT
Gocha Tinikashvili
Born 1962 · 63 y · ultimate beneficial owner since 12.08.2020
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 17 h tagasi
Revenue 2022
6k €
↘ -40.6% vs 2021
Employees 2022
2
↗ +100.0% vs 2021
YearRevenueProfitEquityAssetsEmployees
20226323 €−1090 €-2k €1k €230.04.2024
202110 652 €−1254 €-1k €1k €103.01.2023
20202390 €−50 €−50 €0 €125.06.2021
2019–0 €
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024—58 €87 €–
2023—5515 €5755 €1
2022—758 €812 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024––––
State taxes 2024–57 €–1 €
Taxes on workforce 2024–57 €–30 €
Employees 2024––––
Revenue 2023––––
State taxes 20232k €1k €2k €148 €
Taxes on workforce 20232k €2k €2k €162 €
Employees 20232211
Revenue 2022–

Tech stack

Tehnoloogiad
Mobile carrier
+372 58340565Tele2 Eesti Aktsiaselts

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +1824 € (kokku 1824 €)
2025
05.03.2025FilingKorduv aruandetrahvimäärus— Ä 50103000 / M8 · Olek: Jõustunud
2024
28.10.2024FilingAruandetrahvimäärus— Ä 50103000 / M7 · Olek: Jõustunud
04.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50103000 / M6 · Olek: Jõustunud
13.07.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50103000 / M5 · Olek: Puudused kõrvaldatud

Connected companies

Same-person ties · e-Business Register

Anfa Grupp OÜ is connected to 3 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Zaza Masurashvili (2 companies).

Total connections
3
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Founder
Strongest tie
Zaza
2 companies
Via personZaza Masurashvili2Sergey Chekriy1
ZM
Zaza Masurashvili
board member
2 other companies›
CompanyRoleReg. code
Anfa Transport OÜ
Board memberUltimate beneficial owner
16507617
Mukhran OÜ
Board member
16622324
0 €
0 €
0
31.12.2020
–
–
–
State taxes 2022–––758 €
Taxes on workforce 2022–––812 €
Employees 2022–––1
SC
Sergey Chekriy
founder
1 other company›
CompanyRoleReg. code
ID-CHAIN OÜ
FounderUltimate beneficial owner
14687851