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OÜ EDM Invest

Legal form:

Private limited company

Registry code:

10771170

VAT no.:

EE100692266

Fiscal-year period:

01.01 - 31.12

Established:

17.05.2001 (25)

Former business names:

OSAÜHING APEST GRUPP

Capital:

12 782 EUR

Address:

Pargi tn 25, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41537

Status:

Registered

Contacts

Email:

55578882@pm.me

Phone:

+372 55578882

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100692266	01.06.2001

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	09.07.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	15.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	08.06.2012	Valid
2010	01.01.2010 - 31.12.2010	21.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	06.07.2006	Valid
2004	01.01.2004 - 31.12.2004	04.07.2005	Valid
2003	01.01.2003 - 31.12.2003	02.07.2004	Valid
2002	01.01.2002 - 31.12.2002	30.07.2003	Valid
2001	01.01.2001 - 31.12.2001	08.07.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.11.2025	18.12.2025	28 days overdue
VAT return	20.10.2025	30.10.2025	10 days overdue

???

Credit rating

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020406080100

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €100.0%
2019 Q4	45 €	0 €	0 €	1
2019 Q3	526 €	575 €	0 €100.0%	1
2019 Q2	1 750 €	1 292 €	8 902 €12.2%	1
2019 Q1	1 922 €	1 693 €	10 135 €5.6%	4
Kokku 2019:	4 243 €	3 560 €	19 037 €74.2%
2018 Q4	1 640 €	1 190 €	10 741 €55.7%	4
2018 Q3	3 270 €	1 347 €	24 226 €5.9%	4
2018 Q2	2 421 €	1 331 €	22 866 €44.2%	4
2018 Q1	2 989 €	1 681 €	15 852 €28.9%	4
Kokku 2018:	10 320 €	5 549 €	73 685 €104.6%
2017 Q4	2 670 €	2 105 €	12 302 €34.3%	4
2017 Q3	2 161 €	2 117 €	9 162 €19.3%	4
2017 Q2	2 399 €	2 180 €	7 678 €11.7%	4
2017 Q1	1 794 €	1 750 €	6 873 €74.3%	4
Kokku 2017:	9 024 €	8 152 €	36 015 €77.0%
2016 Q4	1 492 €	1 255 €	26 693 €39.9%	2
2016 Q3	2 565 €	2 089 €	44 428 €1.9%	2
2016 Q2	2 608 €	2 130 €	45 309 €12.0%	2
2016 Q1	2 453 €	1 902 €	40 456 €26.7%	2
Kokku 2016:	9 118 €	7 376 €	156 886 €34.0%
2015 Q4	840 €	1 698 €	55 174 €17.7%	2
2015 Q3	0 €	2 063 €	67 063 €12.9%	2
2015 Q2	0 €	1 828 €	59 409 €5.9%	2
2015 Q1	0 €	1 725 €	56 081 €	2
Kokku 2015:	840 €	7 314 €	237 727 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Eugen Levandi	38108XXXXXX	01.08.1981 (44)	Board member	09.09.2020	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Eugen Levandi	38108XXXXXX	01.08.1981 (44)	Shareholder	12 782,00 EUR	100	Sole ownership	02.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Gennadi Fanfora	36808XXXXXX	02.08.1968 (57)	Founder	17.05.2001	-
Sergei Fanfora	-	-	Founder	17.05.2001	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Eugen Levandi	38108XXXXXX	01.08.1981 (44)	Direct holding	08.11.2022	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

4 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2017	2016	2015	2014	2013
Profit and cash flow
EBITDA	-VA BEK	-GE FLC	-GZ YAH	-30 604	38 015
Liquidity
Current ratio	OH.O	I.Q	O.U	2.1	3.5
Quick ratio	OP.Q	G.P	F.H	2.1	3.5
Cash ratio	MD.M	Y.N	B.K	1.7	2.7
Efficiency
Days sales outstanding (dso)	WAL.P	SBH.V	GRD.C	144.0	35.4
Asset turnover	O.Z	B.E	O.F	0.2	1.3
Structure
Debt ratio	U.E	X.Z	W.P	0.1	0.1
Profitability
Operating margin	-DNA.P%	-VF.R%	-O.M%	-22.7%	0.4%
Net profit margin	-HQZ.K%	-PO.V%	-NP.M%	-19.6%	3.6%
Return on assets (roa)	-T.C%	-L.T%	-H.E%	-3.1%	4.6%
Return on equity (roe)	-D.G%	-C.V%	-T.L%	-3.4%	5.1%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	EH10771170-0001	- > Construction	Valid	03.11.2014	-
Notice of economic activity	EK10771170-0001	- > Building audit	Valid	03.09.2014	-
Notice of economic activity	EK10771170-0002	- > Expert assessment of a construction project	Valid	03.09.2014	-
Notice of economic activity	EO10771170-0001	- > Owner’s supervision	Valid	07.08.2014	-
Notice of economic activity	E 294/2007	- > Heritage protection	Valid	25.03.2014	-

1 - 5 / 6 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40012250 / M17	03.10.2025	Reporting-fine order	30.10.2025	Entered into force (31.10.2025)
Ä 40012250 / M16	30.07.2025	Fine-warning order – annual report not filed	14.09.2025	Entered into force (15.08.2025)
Ä 40012250 / M15	19.02.2025	Reporting-fine order	21.03.2025	Entered into force (24.03.2025)
Ä 40012250 / M14	15.10.2024	Fine-warning order – annual report not filed		Entered into force (26.10.2024)
Ä 40012250 / M13	02.08.2024	Reporting-fine order	28.08.2024	Entered into force (30.08.2024)

1 - 5 / 34 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-14-11944/41	Civil case	Court judgment	Law of obligations	Kai Kullerkupp, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2016:2.14.11944.24166	26.05.2016
2-13-47704/30	Civil case	Court judgment	Other, company law	Kai Kullerkupp, Üllar Roostoja, Viivi Tomson	ECLI:EE:TRRK:2015:2.13.47704.12829	20.05.2015
2-09-29579/20	Civil case	Court ruling	Labour law	Fred Fisker	ECLI:EE:VMK:2010:2.09.29579.20755	17.05.2010

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	15.12.2025

OÜ EDM Invest

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found