Norfan Capital OÜ
- Registry code
- 12822760
- VAT number
- not VAT registered
- Address
- Harju maakond, Keila linn, Piiri tn 6-9, 76610
- Registered
- 25.03.2015 · 11 yrs
- Activity
- Accounting, bookkeeping and auditing activities; tax consultancy 69202
- Capital
- 2 500 €
- m•••@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 2023
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Glelia Koitla-Maiorov3 companiesno tax debt | Personal ID ↗ | 03.02.2021 |
| Shareholders 1 | ||
| Anton Semtšenko | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Anton Semtšenko1 companyno tax debtdirect holding | 23.11.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | — | — | 1 | |
| 2026 Q1 | — | — | — | 1 | |
| 2025 Q4 | — | — | — | 1 | |
| 2025 Q3 | — | — | — | 1 | |
| 2025 Q2 | — | 271 € | 271 € | 1 | |
| 2025 Q1 | — | 1 € | 1 € | 1 | |
| 2024 Q4 | — | 480 € | 530 € | 1 | |
| 2024 Q3 | — | 480 € | 521 € | 2 | |
| 2024 Q2 | — | — | — | 2 |
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
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 12 585 € | ▲ 413% | 2 455 € | 0 € | |
| Profit | 1 143 € | ▼ 40% | 1 894 € | ▲ 19× | 100 € |
| Profit margin | 9,1% | 77,1% | — | ||
| Retained earnings | 30 712 € | ▲ 7% | 28 818 € | ▼ 23% | 37 512 € |
| Cash | 18 455 € | ▼ 44% | 33 212 € | ▼ 17% | 40 112 € |
| Current assets | 29 767 € | ▼ 10% | 33 212 € | ▼ 17% | 40 112 € |
| Fixed assets | 4 588 € | 0 € | 0 € | ||
| Assets | 34 355 € | ▲ 3% | 33 212 € | ▼ 17% | 40 112 € |
| Current liabilities | 0 € | 0 € | 0 € | ||
| Total liabilities | 0 € | 0 € | 0 € | ||
| Equity | 34 355 € | ▲ 3% | 33 212 € | ▼ 17% | 40 112 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 30.06.2024 | 21.05.2024 | 21.05.2024 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Accounting, bookkeeping and auditing activities; tax consultancy main activity | 69202 | 12 585 € | 100% |
2023 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
150 € makseid
Transactions with state institutions
Largest payers
| Tallinna Majanduskool | 150 € |
All payments by month
| Month | Payer | Type | Field | Amount |
|---|---|---|---|---|
| 06.2023 | Tallinna Majanduskool | Operating costs | Vocational education | 150 € |
Riigi Tugiteenuste Keskus, Saldo makseandmikud
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: Accounting, bookkeeping and auditing activities; tax consultancy
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Baltic Sea Bunkering | 660,3 m € |
| 2 | Konecranes Osaühing | 17,3 m € |
| 3 | Xolo OÜ | 8,7 m € |
| 4 | Finnair Business Services OÜ | 8,4 m € |
| 5 | Ramirent Shared Services AS | 3,7 m € |
| 6 | Grow Finance OÜ | 3,3 m € |
| 7 | Numeri OÜ | 3,2 m € |
| 8 | Orkla Accounting Centre OÜ | 3,1 m € |
| 9 | Azolver Eesti OÜ | 3,0 m € |
| 10 | Osaühing LEINONEN | 2,9 m € |
| 11 | Icelandair Business Services AS | 2,6 m € |
| 12 | CH Konsultatsioonid OÜ | 2,4 m € |
| 13 | 1Office Estonia OÜ | 2,2 m € |
| 14 | BDO Estonia Payroll & Accounting OÜ | 1,9 m € |
| 15 | Azets Insight OÜ | 1,6 m € |
| 16 | E-Residency Hub OÜ | 1,6 m € |
| 17 | Entytech OÜ | 1,6 m € |
| 18 | Aktsiaselts Ekspress Grupp | 1,4 m € |
| 19 | Magrat Baltic OÜ | 1,4 m € |
| 20 | CompanioEstonia OÜ | 1,4 m € |
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 | Type | Content |
|---|---|---|
| 21.05.2024 | Entry | Amendment entry |
| 22.04.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 22.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 21.09.2022 | Warning order on deletion from the register: annual report not filed | |
| 17.08.2022 | Aruandetrahvimäärus | |
| 17.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.02.2021 | Entry | Amendment entry |
| 03.02.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 14.12.2020 | Administrative order | |
| 05.10.2018 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 07.09.2018 | Negative entry order: deficiencies not remedied | Amendment entry |
| 01.08.2018 | Order to remedy deficiencies | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 09.12.2017 | Entry | Amendment entry |
| 11.05.2017 | Negative entry order: deficiencies not remedied | Amendment entry |
| 02.05.2017 | Order to remedy deficiencies | Amendment entry |
| 10.03.2017 | Entry | Ümberkujundamiskanne |
| 06.03.2017 | Entry | Amendment entry |
| 13.01.2016 | Entry | Amendment entry |
| 25.03.2015 | Entry | First entry |