ActiveFinGroup OÜ
- Registry code
- 12130529
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered
- 06.07.2011 · 15 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 2 500 €
- t•••@h•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
4 persons
| Board 4 | ||
|---|---|---|
| Alina Loza1 companyno tax debt | 29.07.1985 (41 a)Personal ID ↗ | 30.09.2011 |
| Gennadiy Kuznetsov1 companyno tax debt | 14.01.1949 (77 a)Personal ID ↗ | 03.02.2012 |
| Pavlina Nedzvetska1 companyno tax debt | 13.02.1975 (51 a)Personal ID ↗ | 30.09.2011 |
| Taras Muzyka1 companyno tax debt | 14.07.1975 (51 a)Personal ID ↗ | 03.02.2012 |
| Shareholders 4 | ||
| Taras Muzyka | 41,0% 1 025 € | 02.09.2023 |
| Pavlina Nedzvetska | 36,0% 900 € | 02.09.2023 |
| Gennadiy Kuznetsov | 14,0% 350 € | 02.09.2023 |
| Alina Loza | 9,0% 225 € | 02.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
0
No linked companies found
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
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
24
| Date | Liik | Sisu |
|---|---|---|
| 09.03.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 11.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 29.02.2024 | Korduv aruandetrahvimäärus | |
| 26.11.2023 | Aruandetrahvimäärus | |
| 05.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 13.07.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 03.01.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 19.11.2021 | Kandemäärus ex officio | Muutmiskanne |
| 19.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 19.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 05.11.2021 | Aruandetrahvimäärus | |
| 10.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 07.05.2021 | Korraldav määrus | |
| 26.02.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Kanne | Muutmiskanne |
| 02.12.2017 | Kanne | Muutmiskanne |
| 31.08.2016 | Kanne | Muutmiskanne |
| 29.05.2012 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 03.02.2012 | Kanne | Muutmiskanne |
| 05.10.2011 | Kanne | Muutmiskanne |
| 30.09.2011 | Kanne | Muutmiskanne |
| 27.09.2011 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.07.2011 | Kanne | Esmakanne |