E-PaymentsGlobal OÜ
E-PaymentsGlobal OÜ is a OÜ based in Tallinn, registry code 14812185, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. According to EMTA, turnover for Q3 2023 was €0 with employees.
Q3 2023 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2021 0 €above 5% of companiesindustry median 0 € · companies in the industry: 2 616
Taxes and turnover
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2023 | — | — | — | — |
| Q2 2023 | — | — | — | — |
| Q1 2023 | — | — | — | — |
| Q4 2022 | — | — | — | — |
| Q3 2022 | — | — | — | — |
| Q2 2022 | — | — | — | — |
| Q1 2022 | — | — | — | — |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2021 | 0 | -3 363 | 0 | 2 801 | -863 | 0 |
| 2020 | 0 | 0 | 0 | 2 500 | 2 500 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Sep 2020 – 31 Aug 2021 | 23 May 2022 | Company’s own | e-Äriregister |
| 2020 | 25 Sep 2019 – 31 Aug 2020 | 29 Jan 2021 | Company’s own | e-Äriregister |
Board
- Daniel HadjittofiBoard member · since 16 Nov 2020
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- D.N.K MIRACLE HOLDINGS & SERVICE PROVIDER LTDLegal person · 1 250 €
- OBENCY LTDLegal person · 1 250 €
Beneficial owners
- Erbil ArkınMember of a senior management body (management or supervisory board) · CYP · since 28 Sep 2020
- Namik Kemal DoygunMember of a senior management body (management or supervisory board) · CYP · since 28 Sep 2020
Founders and other persons
- Heaven Invest OÜFounder · 2 500 € · 24 Sep 2019
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50129119 / M12 19 Jun 2026 |
Fine for not filing the report | 24 Jul 2026 | In force 27 Jul 2026 |
|
| Ä 50129119 / M11 24 Apr 2026 |
Warning of a fine: annual report not filed | 12 Jun 2026 | In force 13 May 2026 |
|
| Ä 50129119 / 6 23 Feb 2026 |
Entry refused: deficiencies not eliminated | In force 26 Mar 2026 |
||
| Ä 50129119 / M10 21 Jan 2026 |
Ruling to eliminate deficiencies | 18 Feb 2026 | In force 19 Feb 2026 |
|
| Ä 50129119 / M9 17 Dec 2025 |
Ruling to eliminate deficiencies | 20 Jan 2026 | In force 21 Jan 2026 |
|
| Ä 50129119 / M8 29 Mar 2025 |
Warning of a fine: annual report not filed | 12 May 2025 | In force 12 Apr 2025 |
|
| Ä 50129119 / M7 9 Jan 2025 |
Fine for not filing the report | 6 Feb 2025 | In force 7 Feb 2025 |
|
| Ä 50129119 / M6 8 Nov 2024 |
Warning of a fine: annual report not filed | 30 Dec 2024 | In force 30 Nov 2024 |
|
| Ä 50129119 / M5 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50129119 / M4 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50129119 / M3 15 Dec 2023 |
Warning of a fine: annual report not filed | 14 Jan 2024 | In force 15 Dec 2023 |
|
| Ä 50129119 / 5 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50129119 / 4 21 Sep 2021 |
Amendment entry | In force 21 Sep 2021 |
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| Ä 50129119 / M2 28 Jan 2021 |
Procedural ruling | In force 28 Jan 2021 |
||
| Ä 50129119 / 3 16 Nov 2020 |
Amendment entry | In force 16 Nov 2020 |
||
| Ä 50129119 / 2 6 Oct 2020 |
Amendment entry | In force 6 Oct 2020 |
||
| Ä 50129119 / M1 5 Oct 2020 |
Procedural ruling | In force 5 Oct 2020 |
||
| Ä 50129119 25 Sep 2019 |
First entry | In force 25 Sep 2019 |
Sources: e-Äriregister and EMTA. Data updated 30 Oct 2026. Open at the source ↗ · Report an error in the data