FileProof OÜ
- Registry code
- 14296799
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8, 10132
- Registered
- 18.07.2017 · 9 yrs
- Activity
- Other information technology and computer service activities 62091
- Capital
- 2 500 €
- r•••@f•••.orgLog in to see
- Phone
- +41 79•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Raymond Jérôme José Chow-Toun3 companiesno tax debt | Personal ID ↗ | 18.07.2017 |
| Shareholders 1 | ||
| Raymond Jérôme José Chow-Toun | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Raymond Jérôme José Chow-Toun3 companiesno tax debtotsene osalus | 22.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | — | |||
| Profit | 0 € | 0 € | 0 € | — | |||
| Profit margin | — | — | — | — | |||
| Jaotamata kasum | 0 € | — | 0 € | — | |||
| Current assets | 2 500 € | ▼ 69% | 8 000 € | 0 € | ▼ 100% | 1 € | |
| Põhivara | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 2 500 € | ▼ 69% | 8 000 € | 0 € | ▼ 100% | 1 € | |
| Current liabilities | 0 € | ▼ 100% | 8 000 € | 0 € | 0 € | ||
| Pikaajalised kohustised | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | ▼ 100% | 8 000 € | 0 € | 0 € | ||
| Equity | 2 500 € | 0 € | 0 € | 0 € | |||
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 10.09.2025 | 10.03.2024 | 23.06.2023 | 04.10.2022 | |||
| Report | In the Business Register ↗ | In the Business Register ↗ | 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
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
1 teadet
Tax authority claims
No tax authority claims
Enforcement proceedings
Täitemenetlused puuduvad
Payment orders
No payment orders
Ettekirjutused
Ettekirjutused puuduvad
Muud ametlikud teadaanded 1
| 03.10.2026 | Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu · Tartu Maakohtu registriosakond | Teade |
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
1
Sorted by revenue (latest report or 4 quarters).
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 |
|---|---|
| fileproof.org |
History and notices
25
| Date | Liik | Sisu |
|---|---|---|
| 03.10.2026 | Äriregistri teade | Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu |
| 03.10.2026 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 19.09.2025 | Kanne | Muutmiskanne |
| 17.09.2024 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne |
| 23.08.2024 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 06.08.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 02.09.2023 | Kanne | Muutmiskanne |
| 18.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.02.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 06.07.2020 | Kanne | Muutmiskanne |
| 01.07.2020 | Korraldav määrus | |
| 15.06.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 08.08.2019 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 02.07.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 20.06.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 17.06.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 20.01.2018 | Kanne | Muutmiskanne |
| 16.01.2018 | Kanne | Muutmiskanne |
| 11.01.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 20.12.2017 | Kanne | Muutmiskanne |
| 14.12.2017 | Kanne | Muutmiskanne |
| 17.11.2017 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 17.10.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 13.10.2017 | Korraldav määrus | Muutmiskanne |
| 18.07.2017 | Kanne | Esmakanne |