ACF ImpEx OÜ
- Registry code
- 11504850
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered
- 14.05.2008 · 18 yrs
- Activity
- Other transportation support activities 5229
- Capital
- 3 000 €
- a•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Oleksandr Tarasov3 companies1 with tax debt | 10.12.1986 (39 a)Personal ID ↗ | 31.07.2023 |
| Shareholders 1 | ||
| Oleksandr Tarasov | 100,0% 3 000 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Oleksandr Tarasov3 companies1 with tax debtotsene osalus | 28.07.2023 | |
Business Register open data
Quarterly taxes and revenue
2023 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q3 | — | 0 € | 0 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Jaotamata kasum | 67 € | 0% | 67 € |
| Cash | 2 556 € | 0% | 2 556 € |
| Current assets | 2 623 € | 0% | 2 623 € |
| Põhivara | 0 € | 0 € | |
| Assets | 2 623 € | 0% | 2 623 € |
| Current liabilities | 0 € | 0 € | |
| Pikaajalised kohustised | 0 € | 0 € | |
| Total liabilities | 0 € | 0 € | |
| Equity | 2 623 € | 0% | 2 623 € |
| Tööjõukulud | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 27.01.2023 | 27.01.2023 | |
| Report | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 5229 | 31 441 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
11
| # | Company | Revenue |
|---|---|---|
| 1 | LIGA OCEAN AGENCY OÜ | 3,9 m € |
| 2 | Ilvestments OÜ | 546 k € |
| 3 | Synergytech OÜ | 229 k € |
| 4 | DG rent OÜ | 104 k € |
| 5 | Audio Components Group OÜ | 86 271 € |
| 6 | Nesia Holding OÜ | 33 981 € |
| 7 | Estolink Kuller OÜ | 29 048 € |
| 8 | Merillus TRNS OÜ | 28 300 € |
| 9 | Igor Šablonin | 11 880 € |
| 10 | IVAN ZABORONOK | 8 383 € |
| 11 | Osaühing Norest Shipping | 5 200 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
22
| Date | Liik | Sisu |
|---|---|---|
| 29.09.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.11.2025 | Aruandetrahvimäärus | |
| 18.09.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 13.01.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.08.2024 | Aruandetrahvimäärus | |
| 08.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 06.10.2023 | Kanne | Teine, konstitutiivne ühinemiskanne (ühendava isiku registrikaardile) |
| 02.09.2023 | Kanne | Muutmiskanne |
| 31.07.2023 | Kanne | Muutmiskanne |
| 14.07.2023 | Kanne | Muutmiskanne |
| 13.07.2023 | Korraldav määrus | |
| 15.02.2023 | Kanne | Muutmiskanne |
| 17.01.2018 | Kanne | Muutmiskanne |
| 30.11.2017 | Kanne | Muutmiskanne |
| 08.09.2016 | Kanne | Muutmiskanne |
| 06.08.2013 | Kanne | Muutmiskanne |
| 20.07.2012 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.08.2010 | Kanne | Muutmiskanne |
| 15.09.2009 | Kanne | Muutmiskanne |
| 24.03.2009 | Kanne | Muutmiskanne |
| 22.05.2008 | Kanne | Muutmiskanne |
| 14.05.2008 | Kanne | Esmakanne |