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VAT liability

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Unsubmitted declarations

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Credit rating

9

Tax data

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Tax debts

5

Related persons

1

Holdings in companies

Statistics

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USPACY OÜ

Legal form:
Private limited company
Registry code:
16919030
VAT no.:
EE102707007
Fiscal-year period:
01.01 - 31.12
Established:
12.02.2024 (2)
Capital:
10 000 EUR
Address:
11C, 20, Edificio Cristal Mar, Largo Grupo Caras Direitas, 3080-254
Status:
Registered
Contacts
Email:
info@uspacy.com
Industries
  • ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
  • Computer programming, consultancy and related activities
  • 62101 - Programming
VAT liability
Start End
EE10270700714.02.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202511.05.2026Valid
202412.02.2024 - 31.12.202430.04.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
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

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

3

Regulations

0

Public transactions

1

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q141 €0 €
13 691 €66.0%
-
Kokku 2026:41 €0 €
13 691 €
2025 Q40 €0 €
40 212 €35.8%
-
2025 Q3103 €0 €
62 674 €48.5%
-
2025 Q215 €0 €
42 193 €79.9%
-
2025 Q10 €0 €
23 449 €187.4%
-
Kokku 2025:118 €0 €
168 528 €122.6%
Show more
Revenue by industry
2024
Programming 11 184 €
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
Dmytro Suslov37802XXXXXX17.02.1978 (48)Board member12.02.2024-
Kyrylo Melnychuk38803XXXXXX16.03.1988 (38)Board member12.02.2024-
Spartak Polishchuk39409XXXXXX11.09.1994 (31)Board member12.02.2024-
Volodymyr Pimakhov37712XXXXXX07.12.1977 (48)Board member12.02.2024-
1 - 4 / 4 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Spartak Polishchuk39409XXXXXX11.09.1994 (31)Shareholder950,00 EUR9,5Sole ownership13.06.2024-
USPACY OÜ-12.02.2024 (2)Shareholder500,00 EUR5Sole ownership13.06.2024-
Volodymyr Pimakhov37712XXXXXX07.12.1977 (48)Shareholder900,00 EUR9Sole ownership05.06.2024-
Kyrylo Melnychuk38803XXXXXX16.03.1988 (38)Shareholder3 600,00 EUR36Sole ownership05.06.2024-
Dmytro Suslov37802XXXXXX17.02.1978 (48)Shareholder4 050,00 EUR40,5Sole ownership05.06.2024-
6 inactive record hidden, extended access to the information portal is required to view history!
1 - 5 / 5 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Dmytro Suslov37802XXXXXX17.02.1978 (48)Founder09.02.2024-
Kyrylo Melnychuk38803XXXXXX16.03.1988 (38)Founder09.02.2024-
Spartak Polishchuk39409XXXXXX11.09.1994 (31)Founder09.02.2024-
Volodymyr Pimakhov37712XXXXXX07.12.1977 (48)Founder09.02.2024-
1 - 4 / 4 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Dmytro Suslov37802XXXXXX17.02.1978 (48)Direct holding12.02.2024-
Kyrylo Melnychuk38803XXXXXX16.03.1988 (38)Direct holding12.02.2024-
Spartak Polishchuk39409XXXXXX11.09.1994 (31)Direct holding12.02.2024-
Volodymyr Pimakhov37712XXXXXX07.12.1977 (48)Direct holding12.02.2024-
1 - 4 / 4 rows
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
USPACY OÜ12.02.2024Shareholder500,00 EUR5Sole ownership13.06.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
2026 Q1
Turnover
Amount
13 691 €
Monthly average
4 564 €
Per employee
0 €
Equity ratio
45,64%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
14 €
Turnover ratio
0,30%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024
Current assets7 176 €
Non-current assets56 007 €
Total assets63 183 €
Show more
Financial ratios
 2024
Profit and cash flow
EBITDA -37 160
Liquidity
Current ratio T.T
Quick ratio W.U
To view all financial ratios, you need to subscribe to extended access to the info portal!
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50247960 / 319.01.2026Entry - Amendment entryEntered into force (19.01.2026)
Ä 50247960 / 227.02.2024Entry - Amendment entryEntered into force (27.02.2024)
Ä 5024796012.02.2024Entry - Initial entryEntered into force (12.02.2024)
1 - 3 / 3 rows

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