GFC Holding OÜ
- Registry code
- 12834459
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
- Registered
- 15.04.2015 · 11 yrs
- Activity
- Other information technology and computer service activities 62091
- Capital
- 345 600 €
- a•••@g•••.eeLog in to see
- Phone
- +372 5•• ••••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
1 persons
| Board 1 | ||
|---|---|---|
| Andrei Štšemelev1 companyno tax debt | Personal ID ↗ | 18.11.2019 |
| Shareholders 1 | ||
| Andrei Štšemelev | 100,0% 345 600 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Andrei Štšemelev1 companyno tax debtotsene osalus | 15.11.2019 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 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
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: Other information technology and computer service activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Amazon Web Services EMEA SARL Eesti filiaal | 134,8 m € |
| 2 | Burfa Tech OÜ | 16,0 m € |
| 3 | BURFA MEDIA OÜ | 4,2 m € |
| 4 | Swag OÜ | 4,1 m € |
| 5 | Cyberland OÜ | 1,6 m € |
| 6 | ZorGo OÜ | 894 k € |
| 7 | OneMSP OÜ | 775 k € |
| 8 | Everything Entertainment OÜ | 690 k € |
| 9 | DWC OÜ | 623 k € |
| 10 | Metrics Development OÜ | 602 k € |
| 11 | Avantize Technology OÜ | 575 k € |
| 12 | Kewb Labs OÜ | 561 k € |
| 13 | KeyCorpMedia OÜ | 458 k € |
| 14 | Namek Technology OÜ | 456 k € |
| 15 | Greentech AG OÜ | 386 k € |
| 16 | BaseIT OÜ | 332 k € |
| 17 | NanoStrategy OÜ | 299 k € |
| 18 | ERACH-GROUP OÜ | 259 k € |
| 19 | UNIT LONDON DIGITAL OÜ | 250 k € |
| 20 | CUF OÜ | 231 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| gfc.ee |
History and notices
18
| Date | Liik | Sisu |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 16.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.05.2024 | Korduv aruandetrahvimäärus | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 21.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 08.06.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 01.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 20.11.2019 | Kanne | Muutmiskanne |
| 18.11.2019 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 19.07.2018 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 23.05.2018 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 07.03.2017 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 15.09.2016 | Kanne | Muutmiskanne |
| 15.04.2015 | Kanne | Esmakanne |
| 30.03.2015 | Puuduste kõrvaldamise määrus | Esmakanne |