In 2023, Anfa Transport OÜ had revenue of 4.3 thousand EUR and profit of 2 thousand EUR. Beneficial owners: Lasha Matiashvili, Zakaria Chandievi, Zaza Masurashvili.
Warning
Possible tax debts
| year | 2023Latest | 2022 |
|---|---|---|
Revenue | 4,3k € | 0 € |
Profit | 2k € | 0 € |
Assets | - | - |
Liabilities | - | - |
Equity | 2k € | - |
Employees | - | - |
Overall rating | B+82/100 |
Financial health | 100/100 |
Credit history | 70/100 |
Legal history | 85/100 |
Business activity | 60/100 |
| Overall risk | Low |
Possible tax debts | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Anfa Transport OÜ is located at Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 60-110, 10619.
In 2023, Anfa Transport OÜ had revenue of 4288 EUR and profit of 2023 EUR. View full financial report →
The beneficial owners of Anfa Transport OÜ are Lasha Matiashvili, Zakaria Chandievi and Zaza Masurashvili. View ownership details →
No, Anfa Transport OÜ does not have an active VAT number and is not registered as a VAT payer.
Anfa Transport OÜ was founded on May 25, 2022. The company has been operating for 4 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 4 years | 565 - 569 | 33% | |
Net revenue | 4288,00 € | 701 - 705 | 17% | |
Profit | 2023,00 € | 316 - 320 | 62% | |
Equity | 2023,00 € | 609 - 613 | 23% | |
Profitability | 47.2% | - | 90% | |
Registered capital | 2500,00 € | - | 90% |
Annual financial report for 2023.
Annual financial report for 2022.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Lasha Matiashvili | - | 50.00% | |
| Zakaria Chandievi | - | 50.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Lasha Matiashvili | EE | - | |
| Zakaria Chandievi | EE | - | |
| Zaza Masurashvili | EE | - |