FFC Eesti OÜ (10909875)

FFC Eesti OÜ

Legal form:

Private limited company

Registry code:

10909875

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.12.2002 (22)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53

Status:

Bankrupt

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE100916955	01.08.2004	18.07.2018

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	28.10.2018	Valid
2015	01.01.2015 - 31.12.2015	24.10.2018	Valid
2014	01.01.2014 - 31.12.2014	31.03.2017	Valid
2013	01.01.2013 - 31.12.2013	21.03.2017	Valid
2012	01.01.2012 - 31.12.2012	01.05.2015	Valid
2011	01.01.2011 - 31.12.2011	29.04.2015	Valid
2010	01.01.2010 - 31.12.2010	23.11.2011	Valid
2009	01.01.2009 - 31.12.2009	12.10.2010	Valid
2008	01.01.2008 - 31.12.2008	13.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	19.07.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	20.11.2002 - 31.12.2003	15.07.2004	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2021 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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 €

	Date of birth	Role	Start	Valid
Martin Krupp	10.11.1970 (54)	Bankruptcy trustee	01.03.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
NevadaUnited UÜ	16.11.2020 (4)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10069143 / 15	18.06.2024	Entry - Amendment entry		Entered into force (18.06.2024)
Ä 10069143 / 14	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10069143 / M6	08.04.2021	Public service of order in Official Announcements - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (08.04.2021)
Ä 10069143 / 13	26.03.2021	Entry order to enforce another court judgment - Amendment entry		Entered into force (26.03.2021)
Ä 10069143 / 11	01.03.2021	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (01.03.2021)
Ä 10069143 / 12	01.03.2021	Negative entry order – deficiencies not remedied - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (11.05.2021)
Ä 10069143 / M5	25.01.2021	Order to remedy deficiencies - First, declarative merger entry (on merging entity’s registry card)	24.02.2021	Entered into force (25.01.2021)
Ä 10069143 / 10	23.12.2020	Entry - Amendment entry		Entered into force (23.12.2020)
Ä 10069143 / 9	28.10.2018	Entry - Amendment entry		Entered into force (28.10.2018)
Ä 10069143 / M4	24.04.2018	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	24.10.2018	Deficiencies remedied (29.10.2018)
Ä 10069143 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10069143 / 7	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10069143 / M3	19.09.2016	Publication of deletion warning in official notices		Entered into force (19.09.2016)
Ä 10069143 / 6	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10069143 / M2	07.03.2016	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	08.09.2016	Deficiencies remedied (31.03.2017)
Ä 10069143 / M1	22.05.2014	Warning for deletion from register – annual report not filed	18.11.2014	Deficiencies remedied (01.05.2015)
Ä 10069143 / 5	16.11.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.11.2012)
Ä 10069143 / 4	03.06.2011	Entry - Amendment entry		Entered into force (03.06.2011)
Ä 69143 / 3	05.01.2009	Deletion of activities from registry card - Amendment entry		Entered into force (06.01.2009)
Ä 69143 / 2	04.02.2003	Positive entry decision - Non-published amendment entry		Entered into force
Ä 69143	03.12.2002	Positive entry decision - Initial entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-18387/45	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2022:2.21.18387.10770	13.05.2022
2-21-18387/15	Civil case	Court ruling	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2022:2.21.18387.3627	25.03.2022
2-16-14180/151	Civil case	Court ruling	Other	Ants Mailend	ECLI:EE:HMK:2021:2.16.14180.11880	26.05.2021
2-16-14180/113	Civil case	Court judgment	Other	Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv	ECLI:EE:TLRK:2020:2.16.14180.19545	30.06.2020
2-17-3933/19	Civil case	Court ruling		Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu	ECLI:EE:TLRK:2018:2.17.3933.10294	28.06.2018
2-16-9285/57	Civil case	Court judgment	Other	Margo Klaar, Imbi Sidok-Toomsalu, Helina Luksepp	ECLI:EE:TLRK:2018:2.16.9285.10764	27.04.2018
2-17-3933/13	Civil case	Court ruling	Bankruptcy law	Liis Arrak, Ande Tänav, Reet Allikvere	ECLI:EE:TLRK:2017:2.17.3933.23115	13.11.2017
2-16-9285/34	Civil case	Court judgment	Other	Tiia Mõtsnik	ECLI:EE:HMK:2017:2.16.9285.29777	26.09.2017

Official announcements

	Date
Notice of approval of the distribution proposal	20.03.2023
Notice of opportunity to examine the distribution proposal	09.03.2023
Notice of the meeting for protection of creditors’ claims	04.08.2021
Notice of declaration of bankruptcy	26.02.2021
Notice of payment of a deposit to cover bankruptcy-proceedings costs	09.02.2021
Notice of entry of a disposition prohibition	11.01.2021