ITAFI OÜ

Registry code 12720805 · Active (R Registrisse kantud)

ITAFI OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 16 Sep 2014. Its registered activity is muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid. Its latest published accounts for the period ending 31 Dec 2025 show equity of €3,750, total assets of €3,750, turnover of €0, a result of €0. It has filed 7 sets of accounts, 2 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in Estonia. 0.0× the average annual insolvency rate (0.04 %).

Raises the risk

Late filings1.8×1–3 · 0.08 % became insolvent
Industry1.6×64 · 0.07 % became insolvent
Region1.3×Harju · 0.05 % became insolvent
Filing delay of last accounts (days)1.2×181–229 · 0.05 % became insolvent
Company age (years)1.2×8.123–15.485 · 0.05 % became insolvent
Share of filings late1.2×0.166667–0.571429 · 0.05 % became insolvent

Lowers the risk

Accounts filed0.0×≥ 7 · 0.00 % became insolvent
Cash ÷ assets0.1×≥ 1 · 0.00 % became insolvent
Accounts type0.1×micro · 0.01 % became insolvent
Equity ratio0.2×≥ 1 · 0.01 % became insolvent
Total assets (log)0.2×3.5432–4.27814 · 0.01 % became insolvent
Turnover (log)0.3×0–3.00043 · 0.01 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 6 Nov 2026), not a credit rating. How it works.

Company details

Registry code
12720805 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
16 Sep 2014 (12 years)
Registered address
13911 Tallinn
County
Harju County
Activity
64991 Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
Industry
Financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202530 Jun 2026€0 €0€3,750€3,750 –€3,7500
31 Dec 202429 Jun 2025€0 €0€3,750€3,750 –€3,7500
31 Dec 20231 Jul 2024€0 €0€3,750€3,750 –€3,7500
31 Dec 202230 Jun 2023– –€3,750€3,750 –€3,7500
31 Dec 20213 Jul 2022€0 €0€3,750€3,750 –€3,7500
31 Dec 20201 Jul 2021€0 €0€3,750€3,750 –€3,7500
31 Dec 20195 Jul 2020€0 €0€3,750€3,750 –€3,7500

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about ITAFI OÜ

What is the registry code of ITAFI OÜ?

ITAFI OÜ is registered under registry code 12720805 in the official register of Estonia. View it at the official register.

Is ITAFI OÜ still active?

Yes. ITAFI OÜ is registered as active (status: R Registrisse kantud).

Has ITAFI OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for ITAFI OÜ in the official data.

How likely is ITAFI OÜ to become insolvent?

Our model estimates a 0.00 % probability that ITAFI OÜ becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in Estonia.

When was ITAFI OÜ founded?

ITAFI OÜ was incorporated on 16 Sep 2014.

Where is ITAFI OÜ registered?

ITAFI OÜ's registered address is in 13911 Tallinn (Harju County), Estonia.

What do the latest accounts of ITAFI OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €3,750, total assets of €3,750, turnover of €0, a result of €0, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 6 Nov 2026.