EPC Corporate OÜ (11509058)

EPC Corporate OÜ

Legal form:

Private limited company

Registry code:

11509058

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.06.2008 (17)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8

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.

Annual reports

	Period	Submitted
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 as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Revenue by industry

	2021	2022	2023
Accounting and tax consultancy	11 236 €	9 930 €	13 035 €
Activities of holding companies	3 668 €	1 661 €	5 070 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	29 700 €	31 131 €4.8%	31 246 €0.4%	26 327 €15.7%	17 736 €32.6%
Non-current assets	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Varad kokku	32 200 €	33 631 €4.4%	33 746 €0.3%	28 827 €14.6%	20 236 €29.8%
Short-term liabilities	4 053 €	5 000 €23.4%	5 077 €1.5%	77 €98.5%	178 €131.2%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	4 053 €	5 000 €23.4%	5 077 €1.5%	77 €98.5%	178 €131.2%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	25 016 €	25 590 €2.3%	26 075 €1.9%	26 113 €0.1%	16 794 €35.7%
Puhaskasum	575 €	485 €15.7%	38 €92.2%	81 €113.2%	708 €774.1%
Omakapital	28 147 €	28 631 €1.7%	28 669 €0.1%	28 750 €0.3%	20 058 €30.2%
Turnover	17 963 €	13 165 €26.7%	14 904 €13.2%	11 591 €22.2%	18 105 €56.2%
Kasumimarginaal	3.20%	3.68%15.1%	0.25%93.1%	0.70%174.1%	3.91%459.6%

	Date of birth	Role	Start	Valid
Raido Valdre	19.02.1976 (49)	Board member	05.06.2008	yes

	Birth or registration date	Role	Share	%	Type	Start
EPC Finance OÜ	29.10.2003 (21)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Raido Valdre	19.02.1976 (49)	Indirect holding	03.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
CFO OÜ	06.07.2015	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
CPO OÜ	13.02.2019	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023
Crystal Bears OÜ	15.02.2017	Shareholder	1 375,00 EUR	55	Sole ownership	02.09.2023
DR LOGISTICS OÜ	31.08.2017	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Embassy of Finance OÜ	10.07.1996	Shareholder	7 669,00 EUR	100	Sole ownership	01.09.2023
Harju Meister OÜ	27.10.2010	Shareholder	2 555,00 EUR	100	Sole ownership	02.09.2023
Mastercon OÜ	29.03.2011	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023
Rendiinfo OÜ	30.05.2014	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
TETRACOM BALTIC OÜ	16.11.2009	Shareholder	50,00 EUR	1,96	Sole ownership	02.09.2023
Vinariam OÜ	11.05.2015	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

Licences & notices

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

Regulations

	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)
Ä 10118890 / 5	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10118890 / 4	25.01.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (25.01.2017)
Ä 10118890 / 3	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10118890 / 2	07.09.2010	Entry - Amendment entry		Entered into force (07.09.2010)
Ä 10118890 / M1	01.09.2010	Order to remedy deficiencies - Amendment entry	30.09.2010	Entered into force (01.09.2010)
Ä 118890	05.06.2008	Entry - Initial entry		Entered into force (05.06.2008)