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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›Anfa Transport OÜ
16507617ActivePrivate limited company

Anfa Transport OÜ

Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 60-110·EMTAK 49321 — Non-scheduled passenger transport by road·4+ 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 · 13 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
25.05.2022e-Business Register
Address
Mooni tn 60-110, Kristiine linnaosa, Tallinn, 10619 Harju maakondADS · e-Business Register
E-mail address
anfakaup@gmail.come-Business Register
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
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2025
4288 €
As of 10.04.2026 (MTA)
Employees
–
2025 (MTA)
Taxes paid
467 €
State + labour taxes · 2025 (I-II kv)
Tax debt
2506,38 €
As of 25.06.2026 (MTA)

Registered 25. mai 2022, primary activity: Non-scheduled passenger transport by road. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Data · 8 sourcese-Business Register · 9 min agoMTA
e-Business Register ↗
Revenue 2025
4k €
As of 10.04.2026 (MTA)
Employees
–
2025 (MTA)
Taxes paid
467 €
State + labour taxes · 2025 (I-II kv)
Tax debt
2506,38 €
As of 25.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 2506,38 €. History updated daily.

30 days
±0
2506,38 € → 2506,38 €
90 days
–
no data yet
365 days
–
no data yet

Officers

e-Business Register · 13 h ago
ZM
Zaza Masurashvili
Born 1966 · 60 y · board member since 03.10.2022
Board member

Founders

e-Business Register · 13 h ago
ZA
Zaza Aslanishvili
Born 1968 · 58 y · founder since 25.05.2022
Founder · 3k €

Shareholders (2)

e-Business Register · 13 h ago
LM
Lasha Matiashvili
Born 1982 · 43 y · shareholder since 01.09.2023
Shareholder 50% · 1k €
ZC
Zakaria Chandievi
Born 1986 · 39 y · shareholder since 01.09.2023
Shareholder 50% · 1k €

Beneficial owners (3)

e-Business Register · 13 h ago
ZM
Zaza Masurashvili
Born 1966 · 60 y · ultimate beneficial owner since 10.02.2023
Ultimate beneficial owner
ZC
Zakaria Chandievi
Born 1986 · 39 y · ultimate beneficial owner since 27.02.2023
Ultimate beneficial owner
LM
Lasha Matiashvili
Born 1982 · 43 y · ultimate beneficial owner since 27.02.2023
Ultimate beneficial owner

Annual reports (2)

e-Business Register · annual reports · 5 päeva tagasi
Employees 2023
0
YearRevenueProfitEquityAssetsEmployees
20234288 €2023 €2k €2k €006.12.2024
2022–0 €––025.04.2024
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)
2025—217 €250 €–
2024—0 €108 €–
2023—489 €520 €–
2022—––1
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2025––––
State taxes 2025217 €0 €––
Taxes on workforce 2025233 €17 €––
Employees 2025––––
Revenue 2024––––
State taxes 2024––

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +2506 € (kokku 2506 €)
2024
06.12.2024ReportEsitati 2023. aasta aruanne— Käive 4288 €
07.09.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50203719 / M4 · Olek: Puudused kõrvaldatud
19.07.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50203719 / M3 · Olek: Puudused kõrvaldatud

Connected companies

Same-person ties · e-Business Register

Anfa Transport OÜ is connected to 4 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Zaza Masurashvili (2 companies).

Total connections
4
via 2 people
Connecting people
2
Active here
Distinct roles
3
Board member · Ultimate beneficial owner
Strongest tie
Zaza
2 companies
Via personZaza Masurashvili2Zaza Aslanishvili2
ZM
Zaza Masurashvili
board member, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Anfa Grupp OÜ
Board member
14569979
Mukhran OÜ
Board member
16622324
–
0 €
Taxes on workforce 2024–––108 €
Employees 2024––––
Revenue 2023––––
State taxes 2023489 €–––
Taxes on workforce 2023520 €–––
Employees 2023––––
Revenue 2022––––
State taxes 2022––––
Taxes on workforce 2022––––
Employees 2022–––1
ZA
Zaza Aslanishvili
founder
2 other companies›
CompanyRoleReg. code
Mizandari OÜ
Board memberShareholder 100%FounderUltimate beneficial owner
16427226
Sizandari OÜ
Shareholder 100%Ultimate beneficial ownerFounderBoard member
17053650