14569979ActivePrivate limited company

Anfa Grupp OÜ

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

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 49321Non-scheduled passenger transport by road7+ years
Updated 6 h ago
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 11.05.2026 (MTA)

Overview

e-Business Register · 6 h ago
Legal form
Private limited company
Date of first registration
19.09.2018e-Business Register
Address
Tööstuse tn 48, Põhja-Tallinna linnaosa, Tallinn, 10416 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 58340565e-Business Register
Principal activity
EMTAK 49321 — Non-scheduled passenger transport by roade-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 6 h ago
GT
· board member since 12.08.2020
Board member
ZM
· board member since 12.08.2020
Board member

Founders (2)

e-Business Register · 6 h ago
SC
Sergey ChekriyVenemaa · Russia
Born 1971 · 55 y · founder since 18.09.2018
Founder
YM
Yury MukhinVenemaa · Russia
Born 1965 · 61 y · founder since 18.09.2018
Founder

Shareholders

e-Business Register · 6 h ago
GT
· shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 6 h ago
GT
· ultimate beneficial owner since 12.08.2020
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 2 päeva tagasi
Revenue · 2020–2022
€6k
20202022
Profit · 2019–2022
€-1k
20192022
YearRevenueProfitEquityAssetsEmployees
20226323 €−1090 €−2394 €€1k230.04.2024
202110 652 €−1254 €−1304 €€1k103.01.2023
20202390 €−50 €−50 €0 €125.06.2021
20190 €0 €0 €031.12.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
202458 €87 €
20235515 €5755 €1
2022758 €812 €1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024
State taxes 202457 €1 €
Taxes on workforce 202457 €30 €
Employees 2024
Revenue 2023
State taxes 2023€2k€1k€2k148 €
Taxes on workforce 2023€2k€2k€2k162 €
Employees 20232211
Revenue 2022
State taxes 2022758 €
Taxes on workforce 2022812 €
Employees 20221

History (24)

e-Business Register · entries
05.03.2025
Korduv aruandetrahvimäärus
Ä 50103000 / M8 · Status: In force
28.10.2024
Aruandetrahvimäärus
Ä 50103000 / M7 · Status: In force
04.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50103000 / M6 · Status: In force
13.07.2024
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50103000 / M5 · Status: Puudused kõrvaldatud
05.02.2024
Aruandetrahvimäärus
Ä 50103000 / M4 · Status: Puudused kõrvaldatud
Show 19 more events
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50103000 / M3 · Status: Puudused kõrvaldatud
02.09.2023
Amending entry
Ä 50103000 / 8 · Status: In force
02.09.2023
Amending entry
Entry no. 8
03.05.2023
Amending entry
Ä 50103000 / 7 · Status: In force
03.05.2023
Amending entry
Entry no. 7
01.11.2022
Amending entry
Ä 50103000 / 6 · Status: In force
01.11.2022
Amending entry
Entry no. 6
25.10.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50103000 / M2 · Status: In force
11.10.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50103000 / M1 · Status: In force
28.09.2022
Amending entry
Ä 50103000 / 5 · Status: In force
28.09.2022
Amending entry
Entry no. 5
21.09.2022
Amending entry
Ä 50103000 / 4 · Status: In force
21.09.2022
Amending entry
Entry no. 4
12.08.2020
Amending entry
Ä 50103000 / 3 · Status: In force
12.08.2020
Amending entry
Entry no. 3
18.04.2019
Amending entry
Ä 50103000 / 2 · Status: In force
18.04.2019
Amending entry
Entry no. 2
19.09.2018
First entry
Ä 50103000 · Status: In force
19.09.2018
First entry
Entry no. 1

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Via the same person

Persons connected to this company also hold roles in 3 other companies.