OTC Estonia OÜ (14539642)

OTC Estonia OÜ

Legal form:

Private limited company

Registry code:

14539642

VAT no.:

EE102706189

Fiscal-year period:

01.01 - 31.12

Established:

07.08.2018 (6)

Former business names:

Oil Trading Company OTC OÜ

Capital:

2 500 EUR

Address:

Järva maakond, Paide linn, Paide linn, Pärnu tn 5

Status:

Registered

Contacts

Email:

kaupo@metropolgroup.ee

Phone:

+372 5142635

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Other professional, scientific and technical activities
74901 - Other professional, scientific and technical activities n.e.c.

VAT liability

	Start	End
EE102706189	12.02.2024

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	19.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.05.2023	Valid
2021	01.01.2021 - 31.12.2021	16.06.2022	Valid
2020	01.01.2020 - 31.12.2020	03.06.2021	Valid
2019	07.08.2018 - 31.12.2019	22.04.2020	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	53 900 €	245 000 €	-
Kokku 2025:	53 900 €	245 000 €
2024 Q4	20 818 €	0 €	-
2024 Q3	0 €	0 €100.0%	-
2024 Q2	205 €	942 €99.6%	-
2024 Q1	53 897 €	245 000 €	-
Kokku 2024:	74 920 €	245 942 €

Revenue by industry

	2021	2022	2023
Other professional, scientific and technical activities n.e.c.	39 800 €	35 975 €	39 850 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2025 Q1

Turnover

Amount

245 000 €

Monthly average

81 667 €

Per employee

0 €

Equity ratio

3 266,67%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

17 967 €

Turnover ratio

22,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	75 759 €	115 252 €52.1%	115 215 €0.0%	154 955 €34.5%	218 771 €41.2%
Non-current assets	-	-	-	-	-
Varad kokku	75 759 €	115 252 €52.1%	115 215 €0.0%	154 955 €34.5%	218 771 €41.2%
Short-term liabilities	-	-	-	-	33 000 €
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	-	33 000 €
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-	73 259 €	112 752 €53.9%	112 715 €0.0%	152 455 €35.3%
Puhaskasum	73 259 €	39 493 €46.1%	-37 €100.1%	39 740 €107 505.4%	30 816 €22.5%
Omakapital	75 759 €	115 252 €52.1%	115 215 €0.0%	154 955 €34.5%	185 771 €19.9%
Turnover	73 535 €	39 970 €45.6%	39 800 €0.4%	35 975 €9.6%	39 850 €10.8%
Kasumimarginaal	99.62%	98.81%0.8%	-0.09%100.1%	110.47%118 925.2%	77.33%30.0%

	Date of birth	Role	Start	Valid
Kaupo Ennomäe	11.03.1985 (40)	Board member	07.08.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Kaupo Ennomäe	11.03.1985 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Kaupo Ennomäe	11.03.1985 (40)	Direct holding	19.10.2018

Regulations

	Date	Type	Status
Ä 50099637 / 3	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50099637 / 2	29.10.2018	Entry - Amendment entry	Entered into force (29.10.2018)
Ä 50099637	07.08.2018	Entry - Initial entry	Entered into force (07.08.2018)