Cashify OÜ
- Registry code
- 16713104
- VAT number
- not VAT registered
- Address
- Tartu maakond, Tartu linn, Tartu linn, Tähe tn 127, 50113
- Registered
- 10.04.2023 · 3 yrs
- Activity
- Retail sale via mail order houses or via Internet 47911
- Capital
- 2 500 €
- c•••@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
2 persons
| Board 2 | ||
|---|---|---|
| Andrei Aleksejev1 companyno tax debt | Personal ID ↗ | 27.01.2025 |
| Vitali Burlov4 companiesno tax debt | Personal ID ↗ | 27.01.2025 |
| Shareholders 2 | ||
| Andrei Aleksejev | 50,0% 1 250 € | 27.01.2025 |
| Vitali Burlov | 50,0% 1 250 € | 27.01.2025 |
| Beneficial owners 2 | ||
| Andrei Aleksejev1 companyno tax debtotsene osalus | 27.01.2025 | |
| Vitali Burlov4 companiesno tax debtotsene osalus | 27.01.2025 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
2025 Q1. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | 5 097 € | ▼ 14% | 307 € | 271 € | — |
| 2024 Q4 | 23 109 € | ▲ 1377% | 799 € | 1 189 € | — |
| 2024 Q3 | 10 363 € | ▲ 424% | — | — | 1 |
| 2024 Q2 | 9 663 € | ▲ 4333% | 668 € | 701 € | — |
| 2024 Q1 | 5 893 € | 955 € | 890 € | 1 | |
| 2023 Q4 | 1 565 € | 186 € | 164 € | 1 | |
| 2023 Q3 | 1 979 € | 0 € | 93 € | — | |
| 2023 Q2 | 218 € | — | — | — |
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
| 2023 | |
|---|---|
| Sales revenue | 6 501 € |
| Profit | 2 690 € |
| Profit margin | 41,4% |
| Jaotamata kasum | 0 € |
| Cash | 2 917 € |
| Current assets | 37 043 € |
| Assets | 37 043 € |
| Current liabilities | 31 853 € |
| Total liabilities | 31 853 € |
| Equity | 5 190 € |
| Tööjõukulud | -1 654 € |
| Employees | 2 |
| Filed | 24.01.2025 |
| Report | In the Business Register ↗ |
▲ kasv, ▼ 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 |
|---|---|---|---|
| Spetsialiseerimata jaemüügi vahendusteenus main activity | 47911 | 6 501 € | 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
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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Retail sale via mail order houses or via Internet
20
| # | Company | Revenue |
|---|---|---|
| 1 | Dlb Trading OÜ | 28,8 m € |
| 2 | NoCry OÜ | 22,5 m € |
| 3 | Osaühing JOOST-LEVEL | 11,3 m € |
| 4 | Streetbrand OÜ | 10,6 m € |
| 5 | MSVenturesGroup OÜ | 9,8 m € |
| 6 | Autokaubad24 OÜ | 8,7 m € |
| 7 | Solarify Energy OÜ | 8,7 m € |
| 8 | OÜ MK Trade Baltic | 8,3 m € |
| 9 | Hobby Hall Group OÜ | 7,8 m € |
| 10 | Nicobros OÜ | 7,6 m € |
| 11 | Osaühing Galador Grupp | 7,4 m € |
| 12 | KARUL OÜ | 6,7 m € |
| 13 | SUPERSA OÜ | 6,4 m € |
| 14 | EMP Market OÜ | 6,0 m € |
| 15 | ON24 Aktsiaselts | 5,7 m € |
| 16 | NSB WHOLESALE TRADELINK OÜ | 5,5 m € |
| 17 | Bigbox.ee OÜ | 5,4 m € |
| 18 | Delivery Tech OÜ | 5,3 m € |
| 19 | eHomer OÜ | 5,3 m € |
| 20 | Silver Beam OÜ | 5,0 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
7
| Date | Liik | Sisu |
|---|---|---|
| 27.01.2025 | Kanne | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 17.12.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 08.09.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 21.07.2024 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 14.06.2024 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 02.09.2023 | Kanne | Muutmiskanne |
| 10.04.2023 | Kanne | Esmakanne |