Warning
Possible tax debts
3 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 100 000 EUR | teine | Swedbank AS | N/A | - |
| 110 000 EUR | kolmas | Swedbank AS | N/A | - |
| 100 000 EUR | esimene | Swedbank AS | 2016. gada 8. oktobris | - |
Source: Estonian Business Register (ariregister.rik.ee).
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 1 (active) | 100000.00 EUR; Holder: Swedbank AS | 2016. gada 10. augusts | KP-11280344-1 | Swedbank AS |
| Kommertspant 2 (active) | 100000.00 EUR; Holder: Swedbank AS | 2017. gada 26. aprīlis | KP-11280344-2 | Swedbank AS |
| Kommertspant 3 (active) | 110000.00 EUR; Holder: Swedbank AS |
No financial data available
Rating cannot be calculated because financial reports or tax payment data are not available. It is recommended to check the company's status and history.
| Overall risk | No data |
No financial data for risk assessment | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Pankrotihaldur | - | |||
| - | Board member | - |
ASTORFI OÜ is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2, 11415.
The beneficial owners of ASTORFI OÜ are Tanel Lillesaar. View ownership details →
No, ASTORFI OÜ does not have an active VAT number and is not registered as a VAT payer.
ASTORFI OÜ was founded on August 16, 2006. The company has been operating for 20 years.
| 2019. gada 17. decembris |
| KP-11280344-3 |
| Swedbank AS |
| Kommertspant 1 (active) | 100000.00 EUR; Holder: Swedbank AS | 2016. gada 10. augusts | KP-11280344-1 | Swedbank AS |
| Kommertspant 2 (active) | 100000.00 EUR; Holder: Swedbank AS | 2017. gada 26. aprīlis | KP-11280344-2 | Swedbank AS |
| Kommertspant 3 (active) | 110000.00 EUR; Holder: Swedbank AS | 2019. gada 17. decembris | KP-11280344-3 | Swedbank AS |
| Kommertspant 1 (active) | 100000.00 EUR; Holder: Swedbank AS | 2016. gada 10. augusts | KP-11280344-1 | Swedbank AS |
| Kommertspant 2 (active) | 100000.00 EUR; Holder: Swedbank AS | 2017. gada 26. aprīlis | KP-11280344-2 | Swedbank AS |
| Kommertspant 3 (active) | 110000.00 EUR; Holder: Swedbank AS | 2019. gada 17. decembris | KP-11280344-3 | Swedbank AS |
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Tanel Lillesaar | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Tanel Lillesaar | EE | - |