FFC Eesti OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 10909875
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 05.12.2002 (23 y)
CapitalCapital:: 2 556 EUR
AddressAddress:: Tartu mnt 53, Kesklinna linnaosa, Tallinn, Harju maakond, 10115
StatusStatus:: Bankrupt

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Industries

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

VAT liability

VAT no.	Start	End
EE100916955	01.08.2004	18.07.2018

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	30.06.2019	Not submitted
2017	01.01.2017 – 31.12.2017	30.06.2018	Not submitted
2016	01.01.2016 – 31.12.2016	28.10.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	24.10.2018	Valid	PDF
2014	01.01.2014 – 31.12.2014	31.03.2017	Valid	PDF
2013	01.01.2013 – 31.12.2013	21.03.2017	Valid	PDF
2012	01.01.2012 – 31.12.2012	01.05.2015	Valid	PDF
2011	01.01.2011 – 31.12.2011	29.04.2015	Valid	PDF
2010	01.01.2010 – 31.12.2010	23.11.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	12.10.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	13.07.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	01.07.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	02.07.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	19.07.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	29.06.2005	Valid	PDF
2003	20.11.2002 – 31.12.2003	15.07.2004	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt Reports9 Declarations Court decisions10 Official announcements6 TTJA decisions–Real estate–.ee domains–Licenses–Regulations21 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	-	-
Total 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	-	-
Total 2020:	0 €	0 €	0 €
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	1
2018 Q1	0 €	0 €	0 €	1
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	1
2017 Q3	0 €	0 €	0 €	1
2017 Q2	4 €	0 €	0 €−100%	1
2017 Q1	43 €	0 €	200 €	1
Total 2017:	47 €	0 €	200 €
2016 Q4	456 €	498 €	0 €	1
2016 Q3	3 162 €	629 €	0 €	1
2016 Q2	1 722 €	1 387 €	0 €	1
2016 Q1	5 263 €	4 021 €	0 €	1
Total 2016:	10 603 €	6 535 €	0 €
2015 Q4	6 803 €	6 194 €	0 €	1
2015 Q3	9 485 €	9 127 €	0 €	1
2015 Q2	10 023 €	6 697 €	0 €	1
2015 Q1	15 483 €	7 942 €	0 €	1
Total 2015:	41 794 €	29 960 €	0 €

Tax debts

No tax debt found

No tax debt as of 30.09.2026

Representatives

	Personal ID code
Martin Krupp	37011XXXXXX	10.11.1970 (55)	Bankruptcy trustee	01.03.2021	-

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Shareholders

	Personal ID code
NevadaUnited UÜ	16098641	16.11.2020 (5)	Shareholder	2 556 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Natalia Belova	46908XXXXXX	23.08.1969 (57)	Founder	05.12.2002	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q1

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2013	2012
Profit and cash flow
EBITDA	439 679 €	-95 834 €
Liquidity
Current ratio	1,9	0,6
Quick ratio	1,9	0,6
Cash ratio	0,8	0,4
Efficiency
Days sales outstanding (dso)	123,1	533,1
Asset turnover	1,3	0,3
Structure
Debt ratio	0,4	0,7
Profitability
Operating margin	51,8%	-110,1%
Net profit margin	52,6%	-107,8%
Return on assets (roa)	70,8%	-32,3%
Return on equity (roe)	83,8%	-124,5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10069143 / 15	18.06.2024	Entry – Amendment entry	-	Entered into force18.06.2024
Ä 10069143 / 14	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
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 force08.04.2021
Ä 10069143 / 13	26.03.2021	Entry order to enforce another court judgment – Amendment entry	-	Entered into force26.03.2021
Ä 10069143 / 12	01.03.2021	Negative entry order – deficiencies not remedied – Second, constitutive merger entry (on acquiring entity’s registry card)	-	Entered into force11.05.2021

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


2-24-453/66	Apellatsioonmenetlus	Court judgment	Company law	Indrek Soots, Krista Kirspuu, Iris Kangur-Gontšarov	ECLI:EE:TLRK:2026:2.24.453.3748	09.01.2026	Open
2-24-453/39	Kohtu I astme menetlus	Court judgment	Bankruptcy law, company law	Moonika Tähtväli	ECLI:EE:HMK:2025:2.24.453.22825	24.01.2025	Open
2-21-18387/45	Kohtu I astme menetlus	Court rulingBankruptcy ruling	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2022:2.21.18387.10770	13.05.2022	Open
2-21-18387/15	-	Court ruling	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2022:2.21.18387.3627	25.03.2022	Open
2-16-14180/151	Kohtu I astme menetlus	Court ruling	Other	Ants Mailend	ECLI:EE:HMK:2021:2.16.14180.11880	26.05.2021	Open

Official announcements


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

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.