ETENRU

Fursa Investment Company OÜ

Registered
Registry code
12862899
VAT number
not VAT registered
Address
—
Registered
09.06.2015 · 11 yrs
Activity
Wholesale of fruit and vegetables 46311
Capital
2 500 €
Email
f•••@g•••.comLog in to see
Phone
+380 67•• ••••Log in to see
Business Register 09.10.2026
Enforcement or payment order in the last 24 months
Sales revenue0 €2025 annual report
Profit0 €2025 annual report
Employees12025 annual report
Cash2 500 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 09.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
BB
Modest, higher risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 09.10.2026 · open data
Quick check
  • No tax debt
  • Enforcement: 1 in the last year
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • Not VAT registered
Stability
RatingAA → A → BB
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change

Data

Board and owners

3 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Vyacheslav Fursa1 companyno tax debt17.12.1967 (58 a)Personal ID ↗12.10.2023
Other persons 2
Ragnar Sepp35 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isikPersonal ID ↗09.09.2019
Ragnar Sepp35 companiesno tax debtProcuratorPersonal ID ↗12.10.2023
Shareholders 2
Hennadii Fursa50,0% 1 250 €09.10.2023
Vyacheslav Fursa50,0% 1 250 €09.10.2023
Beneficial owners 2
Hennadii Fursadirect holding25.09.2023
Vyacheslav Fursa1 companyno tax debtdirect holding25.09.2023

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

5 yr
Build report

20252024202320222021
Sales revenue0 €0 €0 €0 €0 €
Profit0 €0 €0 €0 €0 €
Profit margin—————
Retained earnings0 €0 €———
Cash2 500 €0%2 500 €0%2 500 €0%2 500 €0%2 500 €
Current assets2 500 €0%2 500 €0%2 500 €0%2 500 €0%2 500 €
Fixed assets0 €0 €0 €0 €0 €
Assets2 500 €0%2 500 €0%2 500 €0%2 500 €0%2 500 €
Current liabilities0 €0 €0 €0 €0 €
Long-term liabilities0 €0 €0 €0 €0 €
Total liabilities0 €0 €0 €0 €0 €
Equity2 500 €0%2 500 €0%2 500 €0%2 500 €0%2 500 €
Labour costs0 €0 €0 €0 €0 €
Employees10%1▼ 50%20%20%2
Filed27.04.202627.04.202606.01.202401.11.202301.11.2023
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 09.10.2026

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

1 notices

Tax authority claims

No tax authority claims

Enforcement proceedings 1

21.08.2026Asset seizure notice · Bailiff Risto SeppTeade

Payment orders

No payment orders

Ettekirjutused

Ettekirjutused puuduvad

Muud ametlikud teadaanded

Muud ametlikud teadaanded puuduvad

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

33

Top 20 in activity: Wholesale of fruit and vegetables

20

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
DateTypeContent
21.08.2026EnforcementAsset seizure notice
28.07.2026Negative entry order: deficiencies not remediedAmendment entry
22.06.2026Order to remedy deficienciesAmendment entry
16.12.2024Lõivu tasumise nõudmise määrus (NAP)
15.11.2024Kandemäärus ex officioAmendment entry
30.10.2024Administrative order
02.11.2023Majandusaasta aruande puuduste kõrvaldamise määrus
02.11.2023Majandusaasta aruande puuduste kõrvaldamise määrus
12.10.2023EntryAmendment entry
09.10.2023EntryAmendment entry
29.09.2023Administrative orderAmendment entry
01.09.2023EntryAmendment entry
01.03.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.09.2019EntryAmendment entry
18.01.2018EntryAmendment entry
10.12.2017EntryAmendment entry
09.11.2017EntryAmendment entry
08.11.2017Order to remedy deficienciesAmendment entry
11.02.2016Määruse avalik kättetoimetamine AT-sAmendment entry
13.01.2016Negative entry order: deficiencies not remediedAmendment entry
07.12.2015Order to remedy deficienciesAmendment entry
09.06.2015EntryFirst entry