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Upper Two Capital OÜ

Legal form:
Private limited company
Registry code:
12925128
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.10.2015 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
Status:
Registered
Industries
VAT liability
Start End
EE10182759315.10.201530.12.2018
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unsubmitted declarations
No unsubmitted declarations as of 26.06.2025.
Tax debt
✓ None
Unsubmitted reports
6
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 26.06.2025
Date of birth Role Start Valid
Denis Koshcheev 09.11.1972 (52) Board member 07.02.2020 yes
Miika Jooseppi Inkiläinen 25.02.1975 (50) Board member 16.10.2015 yes
Birth or registration date Role Share % Type Start
Copperson Investment OÜ 30.09.2015 (9) Shareholder 1 250,00 EUR 50 Sole ownership 01.09.2023
TransMetExpo OÜ 16.09.2009 (15) Shareholder 625,00 EUR 25 Sole ownership 01.09.2023
Brave Capital Financial OÜ 09.06.2014 (11) Shareholder 625,00 EUR 25 Sole ownership 01.09.2023
Date of birth Control Start
Miika Jooseppi Inkiläinen 25.02.1975 (50) Indirect holding 12.09.2018
Regulations
Date Type Deadline Status
Ä 50016407 / M721.10.2024Fine-warning order – annual report not filed06.12.2024Entered into force (06.11.2024)
Ä 50016407 / M625.07.2024Fine-warning order – annual report not filed24.08.2024Entered into force (25.07.2024)
Ä 50016407 / M508.04.2024Repeat reporting-fine order09.05.2024Entered into force (10.05.2024)