Zaffiro OÜ
Active Registry code 12718978
OÜ Tallinn Registered 11 Sep 2014
Zaffiro OÜ is a OÜ based in Tallinn, registry code 12718978, status: active. Main activity: Agents involved in the sale of fuels, ores, metals and industrial chemicals. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 1 |
| 2015 | — | 1 |
| 2014 | — | 0 |
Board
- Pavel TomskiBoard member · since 9 Aug 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Pavel TomskiNatural person · 1 250 €
- Osaühing APA InvestLegal person · 12009029 · 625 €
- OÜ VERGRAND GRUPPLegal person · 11555830 · 625 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Dmitri PimenovFounder · 2 500 € · 11 Sep 2014
Related companies
Activities (EMTAK)
- 46121Agents involved in the sale of fuels, ores, metals and industrial chemicals Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10199959 / M13 15 Aug 2024 |
Repeated fine for not filing the report | 15 Sep 2024 | In force 16 Sep 2024 |
|
| Ä 10199959 / M12 5 Apr 2024 |
Fine for not filing the report | 5 May 2024 | In force 6 May 2024 |
|
| Ä 10199959 / M11 13 Feb 2024 |
Warning of a fine: annual report not filed | 14 Mar 2024 | In force 13 Feb 2024 |
|
| Ä 10199959 / M10 9 Nov 2023 |
Warning of deletion from the register: annual report not filed | 12 Feb 2024 | In force 9 Nov 2023 |
|
| Ä 10199959 / 12 3 Oct 2023 |
Amendment entry | In force 3 Oct 2023 |
||
| Ä 10199959 / 11 3 Sep 2023 |
Amendment entry | In force 3 Sep 2023 |
||
| Ä 10199959 / M9 10 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 10 Aug 2022 |
||
| Ä 10199959 / M8 6 Jan 2022 |
Warning of deletion from the register: annual report not filed | 6 Jul 2022 | In force 6 Jan 2022 |
|
| Ä 10199959 / M7 9 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 9 Nov 2021 |
||
| Ä 10199959 / M6 2 Sep 2021 |
Fine for not filing the report | 10 Dec 2021 | In force 17 Dec 2021 |
|
| Ä 10199959 / M5 20 Apr 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 20 Apr 2021 |
||
| Ä 10199959 / M4 9 Mar 2021 |
Warning of a fine: annual report not filed | 8 Apr 2021 | In force 9 Mar 2021 |
|
| Ä 10199959 / 10 6 Oct 2020 |
Amendment entry | In force 6 Oct 2020 |
||
| Ä 10199959 / 9 9 Aug 2018 |
Amendment entry | In force 9 Aug 2018 |
||
| Ä 10199959 / M3 23 Apr 2018 |
Public service of a ruling in Ametlikud Teadaanded | In force 23 Apr 2018 |
||
| Ä 10199959 / 8 20 Mar 2018 |
Entry refused: deficiencies not eliminated | In force 28 May 2018 |
||
| Ä 10199959 / M2 7 Mar 2018 |
Ruling to eliminate deficiencies | 17 Mar 2018 | In force 7 Mar 2018 |
|
| Ä 10199959 / 7 15 Feb 2018 |
Entry refused: deficiencies not eliminated | In force 2 Mar 2018 |
||
| Ä 10199959 / M1 25 Jan 2018 |
Ruling to eliminate deficiencies | 14 Feb 2018 | In force 25 Jan 2018 |
|
| Ä 10199959 / 6 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 10199959 / 5 8 Dec 2017 |
Amendment entry | In force 8 Dec 2017 |
||
| Ä 10199959 / 4 22 Feb 2016 |
Amendment entry | In force 22 Feb 2016 |
||
| Ä 10199959 / 3 2 Feb 2016 |
Amendment entry | In force 2 Feb 2016 |
||
| Ä 10199959 / 2 2 Dec 2015 |
Amendment under Commercial Code § 525 (2) | In force 2 Dec 2015 |
||
| Ä 10199959 11 Sep 2014 |
First entry | In force 11 Sep 2014 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data