EP Invest OÜ
Legal form:
Private limited company
Registration code:
12551030
VAT number:
EE102289729
Financial year period:
01.01 - 31.12
Established:
10.10.2013 (11)
Capital:
5 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, A. Weizenbergi tn 20a-3
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of solid, liquid, and gaseous fuels and related products
- 46711 - Wholesale of solid fuels
VAT liability
| Start | End | |
|---|---|---|
| EE102289729 | 22.05.2019 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 9 409 € | 9 409 € | 0 € | - |
| 2024 Q2 | 1 125 € | 1 125 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 10 534 € | 10 534 € | 0 € |
Sales revenue by area of activity
| 2019 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of solid fuels | 120 655 € | ||
| Other professional, scientific and technical activities n.e.c. | 87 232 € | ||
| Investing in bonds, securities and similar financial instruments | 122 701 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Enn Pääro | 25.03.1964 (61) | Management board member | 17.10.2013 | Yes |
| Karl-Erik Pääro | 13.03.1989 (36) | Management board member | 20.09.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Enn Pääro | 25.03.1964 (61) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10188375 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10188375 / 7 | 20.09.2019 | Entry - Amendment entry | In force (20.09.2019) | |
| Ä 10188375 / M2 | 27.07.2018 | Administrative / regulatory order | 26.08.2018 | Deficiencies remedied (03.09.2018) |