ACFXglobal OÜ
- Registry code
- 14469522
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered
- 13.04.2018 · 8 yrs
- Activity
- Buying and selling of own real estate 68101
- Capital
- 10 000 €
- e•••@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 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Oleksandr Tarasov3 companies1 with tax debt | 10.12.1986 (39 a)Personal ID ↗ | 06.10.2023 |
| Shareholders 1 | ||
| Oleksandr Tarasov | 100,0% 10 000 € | 06.10.2023 |
| Beneficial owners 1 | ||
| OLEKSANDR TARASOVkaudne osalus | 02.10.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Cash | 2 500 € | 0% | 2 500 € |
| Current assets | 2 500 € | 0% | 2 500 € |
| Assets | 2 500 € | 0% | 2 500 € |
| Equity | 2 500 € | 0% | 2 500 € |
| Employees | 0 | 0 | |
| Filed | 26.05.2023 | 05.08.2022 | |
| Report | 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
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
1
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| Trautman Grupp OÜ | 11072155 | 100,0% | 06.11.2023 | 0 € |
Business Register
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Buying and selling of own real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | GJ Kapitalinvest OÜ | 33,2 m € |
| 2 | Lennuki 2/4 OÜ | 6,4 m € |
| 3 | FARMADA OÜ | 4,4 m € |
| 4 | Oru Maja OÜ | 2,7 m € |
| 5 | Juhkentali 13 OÜ | 2,4 m € |
| 6 | Holmekar OÜ | 2,0 m € |
| 7 | Kesklinna Kinnisvarad OÜ | 1,7 m € |
| 8 | Kiili Majad OÜ | 1,7 m € |
| 9 | PK Kinnisvara OÜ | 1,6 m € |
| 10 | Karbiid OÜ | 1,6 m € |
| 11 | Volta SKAI OÜ | 1,4 m € |
| 12 | K14 Arendus OÜ | 1,4 m € |
| 13 | PHNX 1 OÜ | 1,2 m € |
| 14 | Finton Group OÜ | 1,1 m € |
| 15 | Medren Property OÜ | 1,1 m € |
| 16 | OÜ Nordland Kapital | 1,1 m € |
| 17 | Mäekuru Invest OÜ | 1000 k € |
| 18 | Küti Arendus OÜ | 900 k € |
| 19 | RichEstate OÜ | 782 k € |
| 20 | Kinnistud K OÜ | 750 k € |
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
13
| Date | Type | Content |
|---|---|---|
| 10.02.2025 | Korduv aruandetrahvimäärus | |
| 02.09.2024 | Aruandetrahvimäärus | |
| 13.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 09.10.2023 | Entry | Amendment entry |
| 06.10.2023 | Entry | Second, constitutive merger entry (on the acquiring company's register card) |
| 06.10.2023 | Entry | Amendment entry |
| 25.09.2023 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 22.05.2020 | Entry | Amendment entry |
| 06.09.2018 | Entry | Amendment entry |
| 30.08.2018 | Order to remedy deficiencies | Amendment entry |
| 13.04.2018 | Entry | First entry |
| 12.04.2018 | Order to remedy deficiencies | First entry |