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675.66€

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OÜ AvanCard

Legal form:

Private limited company

Registry code:

11206549

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.12.2005 (20)

Capital:

2 556 EUR

Address:

Estonia pst 1, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

taimar@cavere.ee

Phone:

+372 6844400

Phone:

+372 6844406

Industries

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

VAT liability

	Start	End
EE101124872	06.03.2007	31.01.2008

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	17.11.2025	Valid
2023	01.01.2023 - 31.12.2023	17.11.2025	Valid
2022	01.01.2022 - 31.12.2022	09.01.2024	Valid
2021	01.01.2021 - 31.12.2021	09.01.2024	Valid
2020	01.01.2020 - 31.12.2020	09.01.2024	Valid
2019	01.01.2019 - 31.12.2019	09.01.2024	Valid
2018	01.01.2018 - 31.12.2018	22.01.2020	Valid
2017	01.01.2017 - 31.12.2017	09.01.2019	Valid
2016	01.01.2016 - 31.12.2016	08.01.2018	Valid
2015	01.01.2015 - 31.12.2015	19.10.2016	Valid
2014	01.01.2014 - 31.12.2014	11.05.2016	Valid
2013	01.01.2013 - 31.12.2013	18.03.2015	Valid
2012	01.01.2012 - 31.12.2012	15.05.2014	Valid
2011	01.01.2011 - 31.12.2011	19.06.2013	Valid
2010	01.01.2010 - 31.12.2010	10.05.2012	Valid
2010	01.01.2010 - 31.12.2010	13.05.2011	Expired
2009	01.01.2009 - 31.12.2009	16.05.2011	Valid
2008	01.01.2008 - 31.12.2008	25.11.2009	Valid
2007	01.01.2007 - 31.12.2007	10.11.2008	Valid
2006	27.12.2005 - 31.12.2006	18.09.2007	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

675.66€

Tax debt

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Unsubmitted reports

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q3	1 400 €	1 458 €	0 €	-
2021 Q2	0 €	6 €	0 €	-
2021 Q1	1 006 €	1 045 €	0 €	1
Kokku 2021:	2 406 €	2 508 €	0 €
2020 Q4	1 014 €	1 045 €	0 €	1
2020 Q3	1 674 €	1 725 €	0 €	1
2020 Q2	352 €	364 €	0 €	1
2020 Q1	1 739 €	1 741 €	0 €	1
Kokku 2020:	4 779 €	4 875 €	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
Kokku 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
Kokku 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 €100.0%	1
Kokku 2017:	4 026 €	4 180 €	0 €100.0%
2016 Q4	1 006 €	1 045 €	104 057 €0.0%	1
2016 Q3	1 006 €	1 045 €	104 057 €85.2%	1
2016 Q2	7 008 €	7 046 €	701 828 €574.5%	1
2016 Q1	1 006 €	1 045 €	104 057 €	1
Kokku 2016:	10 026 €	10 181 €	1 013 999 €
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
Kokku 2015:	4 035 €	4 190 €	0 €

Tax debts

	Amount	Deferred	Disputed
Social tax	420,92 €	0,00 €	0,00 €
Income tax in special cases	50,00 €	0,00 €	0,00 €
Mandatory funded pension contributions	12,76 €	0,00 €	0,00 €
Withheld income tax	191,98 €	0,00 €	0,00 €
Total	675,66 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Taimar Kepp	36809XXXXXX	09.09.1968 (57)	Board member	27.12.2005	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Jelenex Holdings Limited	16005XX	-	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Aivi Velleste	-	-	Audit firm	12.04.2012	-
OÜ LEMMUR	-	-	Audit firm	12.04.2012	-
Juri Vasin	-	14.07.1968 (57)	Founder	27.12.2005	-
Leonid Lavrentjev	-	23.08.1968 (57)	Founder	27.12.2005	-
Sergei Kumok	-	10.06.1969 (56)	Founder	27.12.2005	-

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Juri Harson	-	24.06.1968 (57)	Indirect holding	02.08.2023	-
Taimar Kepp	36809XXXXXX	09.09.1968 (57)	Member of higher governing body (board or supervisory board)	26.10.2018	-

1 - 2 / 2 rows

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

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

104,13%

Monthly average

486 €

Per employee

0 €

State taxes

Monthly average

467 €

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

	2018	2017	2016	2015	2014
Profit and cash flow
EBITDA	-	-	-	1 034 000	-226 000
Liquidity
Current ratio	K.M	J.X	R.L	2.7	7.8
Quick ratio	X.V	B.I	U.A	2.7	7.7
Cash ratio	M.O	C.Y	H.F	0.0	0.1
Efficiency
Days sales outstanding (dso)	ABE FNX.R	CJ ZTC.G	BO SVR.S	5 788.5	1 503.7
Asset turnover	F.V	X.X	J.P	0.0	0.1
Structure
Debt ratio	B.N	S.C	X.D	0.6	0.5
Profitability
Operating margin	I WRQ.N%	-R HCJ.H%	VAI.W%	57.3%	-10.3%
Net profit margin	R LFE.F%	-JQL.Y%	VEO.P%	165.9%	-21.9%
Return on assets (roa)	L.J%	-B.T%	K.F%	5.6%	-2.1%
Return on equity (roe)	E.J%	-P.G%	J.A%	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

Regulation no.	Date	Type	Deadline	Status
Ä 10094606 / M24	18.11.2025	Order to remedy annual-report deficiencies	18.12.2025	Entered into force (18.11.2025)
Ä 10094606 / M25	18.11.2025	Order cancelling an order		Entered into force (18.11.2025)
Ä 10094606 / M26	18.11.2025	Order to remedy annual-report deficiencies	18.12.2025	Entered into force (18.11.2025)
Ä 10094606 / M23	17.11.2025	Order to remedy annual-report deficiencies	17.12.2025	Entered into force (17.11.2025)
Ä 10094606 / M22	23.08.2025	Warning for deletion from register – annual report not filed	26.11.2025	Deficiencies remedied (18.11.2025)

1 - 5 / 36 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

Official announcements

Subject	Date
Notice of publication of a deletion warning due to failure to submit an annual report	23.08.2025

OÜ AvanCard

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Real estate

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Official announcements

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Enforcement proceedings

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