Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

8

Annual reports

Unsubmitted declarations

??
???

Credit rating

1

Tax data

Tax debts

4

Related persons

2

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Evercorp OÜ

Legal form:
Private limited company
Registry code:
14084874
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.07.2016 (9)
Former business names:
Evercorp UÜ
Capital:
2 848 EUR
Address:
Tartu mnt 14, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202314.11.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q450 €0 €
0 €
-
Kokku 2024:50 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Roberto De Silvestri37704XXXXXX30.04.1977 (49)Board member20.01.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
SCI Azzurro Monte Carlo--Shareholder2 848,00 EUR100Sole ownership01.11.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Luciana Abbona Moscone--Indirect holding15.03.2022-
Livio Moscone-21.09.1959 (66)Indirect holding28.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Holding4aia OÜ22.07.2013Shareholder2 800,00 EUR100Sole ownership02.09.2023-
Academy Holding OÜ18.08.2011Shareholder500,00 EUR20Sole ownership02.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
2024 Q4
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
17 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets56 147 €14.8%65 911 €89.1%606 734 €1 405.8%40 294 €87.2%21 526 €138.0%
Non-current assets2 604 029 €3.2%2 690 537 €79.1%1 501 994 €488.4%255 280 €255 280 €1.9%
Total assets2 660 176 €3.5%2 756 448 €30.7%2 108 728 €613.4%295 574 €6.8%276 806 €2.8%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio FNE.R BEK.U P.B 0.6 0.4
Quick ratio QCV.B ZYP.W L.P 0.6 0.4
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50034041 / 1127.01.2025Entry - Second, constitutive merger entry (on acquiring entity’s registry card)Entered into force (27.01.2025)
Ä 50034041 / M510.12.2024Directive order - Second, constitutive merger entry (on acquiring entity’s registry card)20.12.2024Entered into force (10.12.2024)
Ä 50034041 / M430.08.2024Reporting-fine order18.09.2024Entered into force (19.09.2024)
Ä 50034041 / M311.07.2024Fine-warning order – annual report not filed10.08.2024Entered into force (11.07.2024)
Ä 50034041 / 1001.11.2023Entry - Amendment entryEntered into force (01.11.2023)

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
Official announcements
Subject
Date
Notice of company merger07.09.2022
Notice of conclusion of a cross-border merger agreement12.04.2022
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders