Epic Trade OÜ
- Registry code
- 14719580
- VAT number
- not VAT registered
- Address
- —
- Registered
- 08.05.2019 · 7 yrs
- Activity
- Sale of cars and light motor vehicles 45111
- Capital
- 2 500 €
- e•••@m•••.comLog 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
1 persons
| Board 1 | ||
|---|---|---|
| Kristjan Niinsalu2 companiesno tax debt | Personal ID ↗ | 20.01.2020 |
| Shareholders 1 | ||
| Epic Property OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Sirje Annuskaudne osalus | 28.01.2020 | |
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
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| EPIC Coffee Roastery OÜ | 16001935 | 66,67% | 01.09.2023 | 0 € |
Business Register
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Sale of cars and light motor vehicles
20
| # | Company | Revenue |
|---|---|---|
| 1 | JMV Motors OÜ | 9,3 m € |
| 2 | Luxury Collection OÜ | 6,3 m € |
| 3 | HDR Taevas OÜ | 3,6 m € |
| 4 | OliCar OÜ | 2,6 m € |
| 5 | Novus Cars Group OÜ | 1,8 m € |
| 6 | Nelin OÜ | 1,4 m € |
| 7 | OÜ JS Invest | 1,1 m € |
| 8 | LT Broker & Assets OÜ | 1,0 m € |
| 9 | A-Ameerika OÜ | 868 k € |
| 10 | Tag OÜ | 842 k € |
| 11 | Katserv Ehitus OÜ | 791 k € |
| 12 | SIA Moller Auto Outlet Eesti filiaal | 715 k € |
| 13 | NP autod OÜ | 709 k € |
| 14 | FAZE OÜ | 614 k € |
| 15 | LuxMotors OÜ | 472 k € |
| 16 | Vilblauto OÜ | 332 k € |
| 17 | StuttCars OÜ | 315 k € |
| 18 | CarTrade Grupp OÜ | 268 k € |
| 19 | Alpha Motors OÜ | 241 k € |
| 20 | Illennicro Iclupanipso OÜ | 234 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
22
| Date | Liik | Sisu |
|---|---|---|
| 11.03.2026 | Aadressitrahvimäärus | |
| 13.01.2026 | Trahvihoiatusmäärus: vale aadress | |
| 10.12.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 05.12.2025 | Kandemäärus ex officio | Muutmiskanne |
| 18.11.2025 | Korraldav määrus | |
| 17.03.2025 | Aruandetrahvimäärus | |
| 08.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.10.2024 | Kanne | Muutmiskanne |
| 30.07.2024 | Kanne | Muutmiskanne |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.02.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.01.2023 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 20.05.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 06.04.2022 | Aruandetrahvimäärus | |
| 11.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.03.2020 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.01.2020 | Kanne | Muutmiskanne |
| 08.05.2019 | Kanne | Esmakanne |
| 06.05.2019 | Puuduste kõrvaldamise määrus | Esmakanne |
| 03.05.2019 | Puuduste kõrvaldamise määrus | Esmakanne |