OÜ AvanCard

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 11206549
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 27.12.2005 (20 y)
CapitalCapital:: 2 556 EUR
AddressAddress:: Estonia pst 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 6844400
PhonePhone:: +372 6844406

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of information and communication equipment
Wholesale of computers, peripherals and software
46511 – Wholesale of computers, peripherals and software

VAT liability

VAT no.	Start	End
EE101124872	06.03.2007	31.01.2008

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	17.11.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	17.11.2025	Valid	PDF
2022	01.01.2022 – 31.12.2022	09.01.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	09.01.2024	Valid	PDF
2020	01.01.2020 – 31.12.2020	09.01.2024	Valid	PDF
2019	01.01.2019 – 31.12.2019	09.01.2024	Valid	PDF
2018	01.01.2018 – 31.12.2018	22.01.2020	Valid	PDF
2017	01.01.2017 – 31.12.2017	09.01.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	08.01.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	19.10.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	11.05.2016	Valid	PDF
2013	01.01.2013 – 31.12.2013	18.03.2015	Valid	PDF
2012	01.01.2012 – 31.12.2012	15.05.2014	Valid	PDF
2011	01.01.2011 – 31.12.2011	19.06.2013	Valid	PDF
2010	01.01.2010 – 31.12.2010	10.05.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	13.05.2011	Expired	PDF
2009	01.01.2009 – 31.12.2009	16.05.2011	Valid	PDF
2008	01.01.2008 – 31.12.2008	25.11.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	10.11.2008	Valid	PDF
2006	27.12.2005 – 31.12.2006	18.09.2007	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

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Tax debt675.66€Reports1 Declarations Court decisions–Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations37 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 Q3	1 399,86 €	1 457,67 €	-	-
2021 Q2	0 €	5,99 €	-	-
2021 Q1	1 006,38 €	1 044,66 €	-	1
Total 2021:	2 406,24 €	2 508,32 €	0 €
2020 Q4	1 013,88 €	1 044,66 €	-	1
2020 Q3	1 674,15 €	1 725,19 €	-	1
2020 Q2	351,86 €	364,13 €	-	1
2020 Q1	1 739 €	1 741 €	0 €	1
Total 2020:	4 778,89 €	4 874,98 €	0 €
2019 Q4	2 969 €	3 071 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	287 €	300 €	0 €	1
2019 Q1	98 €	111 €	0 €	1
Total 2019:	3 354 €	3 482 €	0 €
2018 Q4	335 €	348 €	0 €	1
2018 Q3	0 €	0 €	0 €	1
2018 Q2	671 €	696 €	0 €	1
2018 Q1	1 006 €	1 045 €	0 €	1
Total 2018:	2 012 €	2 089 €	0 €
2017 Q4	1 006 €	1 045 €	0 €	1
2017 Q3	1 008 €	1 045 €	0 €	1
2017 Q2	1 006 €	1 045 €	0 €	1
2017 Q1	1 006 €	1 045 €	0 €−100%	1
Total 2017:	4 026 €	4 180 €	0 €
2016 Q4	1 006 €	1 045 €	104 057 €	1
2016 Q3	1 006 €	1 045 €	104 057 €−85,2%	1
2016 Q2	7 008 €	7 046 €	701 828 €+574%	1
2016 Q1	1 006 €	1 045 €	104 057 €	1
Total 2016:	10 026 €	10 181 €	1,01 M €
2015 Q4	1 006 €	1 045 €	0 €	1
2015 Q3	1 006 €	1 045 €	0 €	1
2015 Q2	998 €	1 036 €	0 €	1
2015 Q1	1 025 €	1 064 €	0 €	1
Total 2015:	4 035 €	4 190 €	0 €

Revenue by industry

	2016	2017
Accounting and tax consultancy		46 121 €
Auditing		29 760 €
Marine fishing	10 €

Tax debts

Type	Amount	Deferred	Disputed
Social tax	420,92 €	0 €	0 €
Income tax in special cases	50 €	0 €	0 €
Mandatory funded pension contributions	12,76 €	0 €	0 €
Withheld income tax	191,98 €	0 €	0 €
Total	675,66 €	0 €	0 €

Representatives

	Personal ID code
Taimar Kepp	36809XXXXXX	09.09.1968 (58)	Board member	27.12.2005	-

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Shareholders

	Personal ID code
Jelenex Holdings Limited	16005XX	-	Shareholder	2 556 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
OÜ LEMMUR	11050627	15.06.2004 (22)	Audit firm	12.04.2012	-
Aivi Velleste	44704XXXXXX	-	Audit firm	12.04.2012	-
Juri Vasin	-	14.07.1968 (58)	Founder	27.12.2005	-
Leonid Lavrentjev	-	23.08.1968 (58)	Founder	27.12.2005	-
Sergei Kumok	-	10.06.1969 (57)	Founder	27.12.2005	-

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Ultimate beneficial owners

	Personal ID code
Juri Harson	-	24.06.1968 (58)	Indirect holding	02.08.2023	-
Taimar Kepp	36809XXXXXX	09.09.1968 (58)	Member of higher governing body (board or supervisory board)	26.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q3

Turnover

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

Labour taxes

Turnover ratio: -
Tax ratio: 104,13%
Monthly average: 486 €
Per employee: -

State taxes

Monthly average: 467 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2019
Current assets	139 206 €
Non-current assets	79 328 €
Total assets	218 534 €
Short-term liabilities	23 611 €
Long-term liabilities	-
Total liabilities	23 611 €
Share or stock capital	-
Retained earnings	173 310 €
Net profit	8 413 €
Equity	194 923 €
Turnover	75 881 €
Profit margin	11,1%

Financial ratios

	2015	2014
Profit and cash flow
EBITDA	1 034 000 €	-226 000 €
Liquidity
Current ratio	2,7	7,8
Quick ratio	2,7	7,7
Cash ratio	0,0	0,1
Efficiency
Days sales outstanding (dso)	5 788,5	1 503,7
Asset turnover	0,0	0,1
Structure
Debt ratio	0,6	0,5
Profitability
Operating margin	57,3%	-10,3%
Net profit margin	165,9%	-21,9%
Return on assets (roa)	5,6%	-2,1%
Return on equity (roe)	12,6%	-4,4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10094606 / M27	07.09.2026	Warning for deletion from register – annual report not filed	11.12.2026	Entered into force07.09.2026
Ä 10094606 / M26	18.11.2025	Order to remedy annual-report deficiencies	18.12.2025	Entered into force18.11.2025
Ä 10094606 / M25	18.11.2025	Order cancelling an order	-	Entered into force18.11.2025
Ä 10094606 / M24	18.11.2025	Order to remedy annual-report deficiencies	18.12.2025	Entered into force18.11.2025
Ä 10094606 / M23	17.11.2025	Order to remedy annual-report deficiencies	17.12.2025	Entered into force17.11.2025

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

No court decisions found

The company has no court decisions

Official announcements


Notice of publication of a deletion warning due to failure to submit an annual report	07.09.2026	PDF
Notice of publication of a deletion warning due to failure to submit an annual report	23.08.2025	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.