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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

9

Tax data

186.8€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Epistemico OÜ

Legal form:
Private limited company
Registry code:
16041892
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.09.2020 (5)
Capital:
2 500 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10228708001.10.202025.10.2022
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
VAT return21.11.202220.11.20251095 days overdue
VAT return20.10.202221.10.20251097 days overdue
??
???
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
186.8€

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
2022 Q10 €0 €
0 €
-
Kokku 2022:0 €0 €
0 €
2021 Q40 €0 €
0 €
-
2021 Q30 €0 €
0 €
-
2021 Q20 €0 €
0 €100.0%
-
Tax debts
Amount Deferred Disputed
Penalty payment186,80 €0,00 €0,00 €
Total186,80 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Bianca-Mihaela Petrişor49006XXXXXX26.06.1990 (35)Board member01.09.2020-
Martin Velický38012XXXXXX16.12.1980 (45)Board member01.09.2020-
Matej Lukášik38406XXXXXX20.06.1984 (41)Board member01.09.2020-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Matej Lukášik38406XXXXXX20.06.1984 (41)Shareholder750,00 EUR30Sole ownership01.09.2023-
Martin Velický38012XXXXXX16.12.1980 (45)Shareholder875,00 EUR35Sole ownership01.09.2023-
Bianca-Mihaela Petrişor49006XXXXXX26.06.1990 (35)Shareholder875,00 EUR35Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Bianca-Mihaela Petrişor49006XXXXXX26.06.1990 (35)Founder01.09.2020-
Martin Velický38012XXXXXX16.12.1980 (45)Founder01.09.2020-
Matej Lukášik38406XXXXXX20.06.1984 (41)Founder01.09.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Bianca-Mihaela Petrişor49006XXXXXX26.06.1990 (35)Direct holding01.09.2020-
Martin Velický38012XXXXXX16.12.1980 (45)Direct holding01.09.2020-
Matej Lukášik38406XXXXXX20.06.1984 (41)Direct holding01.09.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 Q3
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50153728 / M804.11.2024Reporting-fine order05.12.2024Entered into force (06.12.2024)
Ä 50153728 / M711.09.2024Fine-warning order – annual report not filed27.10.2024Entered into force (27.09.2024)
Ä 50153728 / M616.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50153728 / M509.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50153728 / M416.12.2023Fine-warning order – annual report not filed15.01.2024Entered into force (16.12.2023)

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
No official announcements found

Company has no issued official announcements

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