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EPC Corporate OÜ

Legal form:

Private limited company

Registry code:

11509058

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.06.2008 (18)

Capital:

2 556 EUR

Address:

Parda tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

info@efin.ee

Phone:

+372 53311715

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	07.06.2025	Valid
2023	01.01.2023 - 31.12.2023	03.06.2024	Valid
2022	01.01.2022 - 31.12.2022	22.06.2023	Valid
2021	01.01.2021 - 31.12.2021	14.06.2022	Valid
2020	01.01.2020 - 31.12.2020	11.06.2021	Valid
2019	01.01.2019 - 31.12.2019	03.12.2020	Valid
2018	01.01.2018 - 31.12.2018	13.06.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	26.06.2017	Valid
2015	01.01.2015 - 31.12.2015	13.07.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	12.06.2014	Valid
2012	01.01.2012 - 31.12.2012	17.07.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	26.05.2011	Valid
2009	01.01.2009 - 31.12.2009	16.02.2010	Valid
2008	01.01.2008 - 31.12.2008	04.07.2009	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Accounting and tax consultancy	9 930 €	13 035 €	15 476 €
Other business support service activities n.e.c.			2 740 €
Activities of holding companies	1 661 €	5 070 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Raido Valdre	37602XXXXXX	19.02.1976 (50)	Board member	05.06.2008	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
EPC Finance OÜ	-	29.10.2003 (22)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

2 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
EPC Finance Osaühing	-	-	Founder	05.06.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raido Valdre	37602XXXXXX	19.02.1976 (50)	Indirect holding	03.09.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
CPO OÜ	13.02.2019	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-
Mastercon OÜ	29.03.2011	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-
Harju Meister OÜ	27.10.2010	Shareholder	2 555,00 EUR	100	Sole ownership	02.09.2023	-
Embassy of Finance OÜ	10.07.1996	Shareholder	7 669,00 EUR	100	Sole ownership	01.09.2023	-
Vinariam OÜ	11.05.2015	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 5 / 10 rows

2020 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

	2024	2023	2022	2021	2020	2019
Current assets	18 916 €6.7%	17 736 €32.6%	26 327 €15.7%	31 246 €0.4%	31 131 €4.8%	29 700 €
Non-current assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Total assets	21 416 €5.8%	20 236 €29.8%	28 827 €14.6%	33 746 €0.3%	33 631 €4.4%	32 200 €
Short-term liabilities	140 €21.3%	178 €131.2%	77 €98.5%	5 077 €1.5%	5 000 €23.4%	4 053 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	140 €21.3%	178 €131.2%	77 €98.5%	5 077 €1.5%	5 000 €23.4%	4 053 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	11 502 €31.5%	16 794 €35.7%	26 113 €0.1%	26 075 €1.9%	25 590 €2.3%	25 016 €
Net profit	7 218 €919.5%	708 €774.1%	81 €113.2%	38 €92.2%	485 €15.7%	575 €
Equity	21 276 €6.1%	20 058 €30.2%	28 750 €0.3%	28 669 €0.1%	28 631 €1.7%	28 147 €
Turnover	18 216 €0.6%	18 105 €56.2%	11 591 €22.2%	14 904 €13.2%	13 165 €26.7%	17 963 €
Profit margin	39.62%913.3%	3.91%459.6%	0.70%174.1%	0.25%93.1%	3.68%15.1%	3.20%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	TUN.B	PY.R	BIF.V	6.2	6.2
Quick ratio	LM.P	VI.W	AXQ.H	3.2	3.2
Cash ratio	V.I	X.D	MB.S	2.1	0.1
Efficiency
Days sales outstanding (dso)	YG.I	MFI.Y	UYN.A	256.7	405.3
Asset turnover	T.N	H.K	B.R	0.4	0.4
Structure
Debt ratio	V.Y	Z.E	Q.S	0.2	0.1
Profitability
Operating margin	P.U%	D.F%	Z.U%	0.3%	3.7%
Net profit margin	JX.B%	G.X%	Z.I%	0.3%	3.7%
Return on assets (roa)	JL.X%	P.O%	F.V%	0.1%	1.5%
Return on equity (roe)	XJ.V%	J.A%	Z.R%	0.1%	1.7%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FIU000109	Financial services > Trust-and-company service	Valid	17.03.2014	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10118890 / 8	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10118890 / 7	16.09.2021	Entry - Amendment entry		Entered into force (16.09.2021)
Ä 10118890 / M3	15.09.2021	Order to remedy deficiencies - Amendment entry	05.10.2021	Deficiencies remedied (16.09.2021)
Ä 10118890 / M2	31.07.2018	Order to remedy deficiencies for correcting extra-entry data	30.08.2018	Deficiencies remedied (31.07.2018)
Ä 10118890 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)

EPC Corporate OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found