OTC Estonia OÜ
Legal form:
Private limited company
Registration code:
14539642
VAT number:
EE102706189
Financial 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:
Phone:
Fields of activity
- 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
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 | 53 900 € | 0 € | 245 000 € | - |
| Total: | 53 900 € | 0 € | 245 000 € | |
| 2024 Q4 | 20 818 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 205 € | 0 € | 942 € | - |
| 2024 Q1 | 53 897 € | 0 € | 245 000 € | - |
| Total: | 74 920 € | 0 € | 245 942 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other professional, scientific and technical activities n.e.c. | 39 800 € | 35 975 € | 39 850 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kaupo Ennomäe | 11.03.1985 (40) | Management board member | 07.08.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kaupo Ennomäe | 11.03.1985 (40) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50099637 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50099637 / 2 | 29.10.2018 | Entry - Amendment entry | In force (29.10.2018) | |
| Ä 50099637 | 07.08.2018 | Entry - Initial entry | In force (07.08.2018) |