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RegisteredHarju County
Registry code
14812185
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6, 10112
Registered
25.09.2019 · 7 yrs
Activity
Other financial service activities, except insurance and pension funding n.e.c. 64991
Capital
2 500 €
Email
a•••@f•••.comLog in to see
Business Register 03.10.2026
Negative equity, low liquidity and tax debt
Annual report 2022 not filed, deadline was 30.06.2023
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2021 annual report
Profit-3 363 €2021 annual report
Cash2 500 €Cash 31.08.2021, annual report
Tax debt250 €unpaidTax Board 03.10.2026 · details below
Tax debt since 26.09.2026 · in debt on 8 days
26.0928.0930.0901.1003.10
Total tax debtmax 250 €
Details ↓
Turnover by quarter · latest 0 €
0000000
I 22II 22III 22IV 22I 23II 23III 23
Chart ↓
Firmo rating
C
Unsatisfactory, very high risk
41 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • Tax debt 250 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2021
  • Not VAT registered
Stability
RatingBB → C
In tax debt8 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Daniel Hadjittofi1 company1 with tax debt13.07.1959 (67 a)Personal ID ↗16.11.2020
Shareholders 2
D.N.K MIRACLE HOLDINGS & SERVICE PROVIDER LTD50,0% 1 250 €02.09.2023
OBENCY LTD50,0% 1 250 €02.09.2023
Beneficial owners 2
Erbil Arkınkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige28.09.2020
Namik Kemal Doygunkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige28.09.2020

Business Register open data

Quarterly taxes and revenue

2023 Q3
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2023 Q30 €———
2023 Q20 €0 €0 €—
2023 Q10 €———
2022 Q40 €———
2022 Q30 €———
2022 Q20 €———
2022 Q10 €———

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

1 yr
Build report

2021
Sales revenue0 €
Profit-3 363 €
Profit margin—
Cash2 500 €
Current assets2 801 €
Assets2 801 €
Current liabilities3 664 €
Total liabilities3 664 €
Equity-863 €
Tööjõukulud0 €
Employees0
Filed23.05.2022
ReportIn 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

1 records
Tax debt 250 € · as of 03.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
19.02.2024 · oldest unpaid claim, 957 days
Consecutively on the list
since 26.09.2026 (8 days) · Firmo data starts 26.09.2026

Tax debt change 26.09.2026 to 03.10.2026 · in debt on 8 days

26.0928.0930.0901.1003.10
Total tax debtmax 250 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing8250 €unpaid

Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.

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

avalikke teateid pole

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 financial service activities, except insurance and pension funding n.e.c.

20
#CompanyRevenue
1Wise Payments Limited Eesti filiaal157,2 m €
2SwissBorg Solutions OÜ40,2 m €
3Circle K Treasury Operations Europe Aktsiaselts34,0 m €
4SUNDAY MARKETPLACE OÜ29,0 m €
5Sihtasutus Keskkonnainvesteeringute Keskus20,2 m €
6CPS Solutions OÜ11,0 m €
7Blocktronic OÜ5,0 m €
8Creditstar International OÜ5,0 m €
9Or Technologies Limited OÜ4,8 m €
10Wise Assets Europe AS4,8 m €
11AS LHV Paytech4,6 m €
12Brink's Estonia OÜ4,5 m €
13Maksekeskus AS4,2 m €
14SmartPayments OÜ4,2 m €
15FintechX OÜ4,2 m €
16Rehe Invest OÜ4,0 m €
17SolEcom-Y OÜ3,9 m €
18HOOVI Finance OÜ3,9 m €
19Montonio Finance OÜ3,0 m €
20Recoverso RMC OÜ2,8 m €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Domains

1 records

Domains

DomainSource
fizzyex.comemail

History and notices

18
DateLiikSisu
19.06.2026Aruandetrahvimäärus
24.04.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.02.2026Eitav kandemäärus: puudused kõrvaldamataMuutmiskanne
21.01.2026Puuduste kõrvaldamise määrusMuutmiskanne
17.12.2025Puuduste kõrvaldamise määrusMuutmiskanne
29.03.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.01.2025Aruandetrahvimäärus
08.11.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.05.2024Korduv aruandetrahvimäärus
09.02.2024Aruandetrahvimäärus
15.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.09.2023KanneMuutmiskanne
21.09.2021KanneMuutmiskanne
28.01.2021Korraldav määrus
16.11.2020KanneMuutmiskanne
06.10.2020KanneMuutmiskanne
05.10.2020Korraldav määrusMuutmiskanne
25.09.2019KanneEsmakanne