Upper Two Capital OÜ
- Registry code
- 12925128
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33, 10118
- Registered
- 05.10.2015 · 10 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- u•••@e•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Denis Koshcheev7 companies1 with tax debt | Personal ID ↗ | 07.02.2020 |
| Miika Jooseppi Inkiläinen1 companyno tax debt | 25.02.1975 (51 a)Personal ID ↗ | 16.10.2015 |
| Shareholders 3 | ||
| Copperson Investment OÜ | 50,0% 1 250 € | 01.09.2023 |
| Brave Capital Financial OÜ | 25,0% 625 € | 01.09.2023 |
| TransMetExpo OÜ | 25,0% 625 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Miika Jooseppi Inkiläinen1 companyno tax debtkaudne osalus | 12.09.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
6
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
17
| Date | Liik | Sisu |
|---|---|---|
| 21.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.04.2024 | Korduv aruandetrahvimäärus | |
| 01.01.2024 | Aruandetrahvimäärus | |
| 26.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 07.02.2020 | Kanne | Muutmiskanne |
| 22.01.2020 | Kandemäärus ex officio | Muutmiskanne |
| 18.12.2019 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 19.11.2018 | Kanne | Muutmiskanne |
| 19.01.2018 | Kanne | Muutmiskanne |
| 10.12.2017 | Kanne | Muutmiskanne |
| 20.03.2017 | Kanne | Muutmiskanne |
| 09.03.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.12.2015 | Kanne | Muutmiskanne |
| 16.10.2015 | Kanne | Muutmiskanne |
| 05.10.2015 | Kanne | Esmakanne |