General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Inspectorate Estonia Aktsiaselts

Legal form:

Public limited company

Registry code:

10195542

VAT no.:

EE100447123

Fiscal-year period:

01.01 - 31.12

Established:

03.03.1997 (29)

Former business names:

BSI Inspectorate Estonia Aktsiaselts

Capital:

25 560 EUR

Address:

Laeva tee 4/2, Miiduranna küla, Viimsi vald, Harju maakond, 74015

Status:

Registered

Contacts

Email:

accounts.estonia@bureauveritas.com

Phone:

+372 6055979

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Architectural & engineering activities; technical testing and analysis
Technical testing and analysis
71209 - Other technical testing and analysis

VAT liability

	Start	End
EE100447123	01.05.1997

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	14.03.2025	Valid
2023	01.01.2023 - 31.12.2023	13.09.2024	Valid
2022	01.01.2022 - 31.12.2022	07.11.2023	Valid
2021	01.01.2021 - 31.12.2021	10.01.2023	Valid
2020	01.01.2020 - 31.12.2020	30.04.2021	Valid
2019	01.01.2019 - 31.12.2019	06.10.2020	Valid
2018	01.01.2018 - 31.12.2018	05.06.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2018	Valid
2016	01.01.2016 - 31.12.2016	19.06.2017	Valid
2015	01.01.2015 - 31.12.2015	13.06.2016	Valid
2014	01.01.2014 - 31.12.2014	24.04.2015	Valid
2013	01.01.2013 - 31.12.2013	18.06.2014	Valid
2012	01.01.2012 - 31.12.2012	23.04.2013	Valid
2011	01.01.2011 - 31.12.2011	11.05.2012	Valid
2010	01.01.2010 - 31.12.2010	26.04.2011	Valid
2009	01.01.2009 - 31.12.2009	10.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	18.06.2003	Valid
2001	01.01.2001 - 31.12.2001	27.06.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 09.06.2026.

???

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

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	193 060 €	137 761 €	803 259 €5.1%	35
Kokku 2026:	193 060 €	137 761 €	803 259 €
2025 Q4	140 522 €	144 117 €	845 999 €8.6%	37
2025 Q3	133 894 €	141 009 €	779 181 €9.9%	40
2025 Q2	165 335 €	174 795 €	864 915 €4.6%	36
2025 Q1	130 600 €	136 943 €	906 292 €0.5%	36
Kokku 2025:	570 351 €	596 864 €	3 396 387 €3.5%
2024 Q4	270 183 €	134 241 €	901 437 €8.7%	35
2024 Q3	133 291 €	138 960 €	829 275 €2.6%	37
2024 Q2	170 421 €	179 384 €	851 072 €9.2%	37
2024 Q1	129 309 €	135 916 €	937 592 €7.9%	38
Kokku 2024:	703 204 €	588 501 €	3 519 376 €1.8%
2023 Q4	137 872 €	141 290 €	869 325 €2.6%	39
2023 Q3	121 586 €	128 016 €	847 327 €7.0%	39
2023 Q2	130 510 €	137 340 €	910 817 €4.6%	36
2023 Q1	165 343 €	142 633 €	954 812 €6.2%	37
Kokku 2023:	555 310 €	549 278 €	3 582 280 €5.7%
2022 Q4	138 450 €	131 787 €	898 674 €0.2%	38
2022 Q3	135 708 €	134 044 €	896 870 €28.2%	35
2022 Q2	183 719 €	189 721 €	699 839 €21.7%	38
2022 Q1	147 202 €	151 134 €	893 712 €3.6%	53
Kokku 2022:	605 079 €	606 686 €	3 389 095 €8.1%
2021 Q4	158 908 €	166 912 €	862 310 €12.1%	57
2021 Q3	157 713 €	163 483 €	980 675 €0.2%	61
2021 Q2	240 787 €	179 358 €	982 288 €13.9%	60
2021 Q1	152 087 €	160 046 €	862 087 €5.4%	59
Kokku 2021:	709 495 €	669 799 €	3 687 359 €0.6%
2020 Q4	244 946 €	167 287 €	911 756 €2.4%	58
2020 Q3	153 821 €	160 129 €	890 622 €0.8%	56
2020 Q2	177 798 €	188 205 €	883 896 €9.6%	61
2020 Q1	168 806 €	178 427 €	977 565 €7.5%	60
Kokku 2020:	745 371 €	694 049 €	3 663 839 €3.2%
2019 Q4	223 006 €	175 524 €	909 327 €5.6%	61
2019 Q3	164 336 €	173 541 €	963 583 €11.2%	72
2019 Q2	206 917 €	219 287 €	866 237 €6.6%	62
2019 Q1	145 092 €	152 682 €	812 646 €6.3%	61
Kokku 2019:	739 351 €	721 034 €	3 551 793 €10.7%
2018 Q4	198 357 €	156 846 €	764 380 €9.2%	59
2018 Q3	140 374 €	149 231 €	841 926 €1.7%	59
2018 Q2	180 461 €	191 618 €	827 865 €6.7%	59
2018 Q1	193 725 €	137 441 €	775 676 €2.3%	56
Kokku 2018:	712 917 €	635 136 €	3 209 847 €22.3%
2017 Q4	125 289 €	134 337 €	757 923 €0.5%	54
2017 Q3	273 967 €	133 332 €	761 352 €28.5%	54
2017 Q2	149 387 €	160 674 €	592 269 €15.2%	54
2017 Q1	106 670 €	114 317 €	513 970 €18.5%	51
Kokku 2017:	655 313 €	542 660 €	2 625 514 €2.1%
2016 Q4	100 403 €	107 723 €	630 346 €1.9%	48
2016 Q3	320 930 €	109 826 €	642 648 €32.6%	48
2016 Q2	151 421 €	162 919 €	953 323 €109.5%	48
2016 Q1	72 522 €	77 774 €	455 095 €14.8%	48
Kokku 2016:	645 276 €	458 242 €	2 681 412 €8.3%
2015 Q4	97 003 €	104 315 €	534 047 €9.1%	48
2015 Q3	106 945 €	114 762 €	587 533 €25.6%	48
2015 Q2	143 600 €	154 332 €	790 112 €40.1%	48
2015 Q1	102 668 €	110 185 €	564 100 €	48
Kokku 2015:	450 216 €	483 594 €	2 475 792 €

Revenue by industry

	2022	2023	2024
Other technical testing and analysis	3 173 632 €	3 410 233 €	3 265 541 €

Tax debts

No tax debt found

No tax debt as of 09.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Roman Moltšanov	37904XXXXXX	23.04.1979 (47)	Board member	20.01.2020	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
IOL Investments B.V.	24241XXX	-	Shareholder	25 560,00 EUR	100	Sole ownership	22.12.2017	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Marcel Hochar	-	15.02.1965 (61)	Chairman of the supervisory board	12.09.2025	-
Oleksandr Kutsenko	-	06.10.1971 (54)	Supervisory-board member	13.05.2024	-
Roshni Vishaal Shah	-	08.11.1980 (45)	Supervisory-board member	13.05.2024	-
Marina Lillo	46201XXXXXX	30.01.1962 (64)	Audit firm	30.06.2004	-
IOL INVESTMENTS B.V	-	-	Founder	03.03.1997	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Roman Moltšanov	37904XXXXXX	23.04.1979 (47)	Member of higher governing body (board or supervisory board)	23.03.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

803 259 €

Monthly average

267 753 €

Per employee

7 650 €

Equity ratio

1 047,55%

Labour taxes

Turnover ratio

17,15%

Tax ratio

71,36%

Monthly average

45 920 €

Per employee

1 276 €

State taxes

Monthly average

64 353 €

Turnover ratio

24,03%

Estimated salary

Gross salary

2 390 €

Net salary

1 922 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	911 023 €27.9%	1 264 195 €10.6%	1 414 040 €49.9%	943 418 €14.0%	827 399 €15.8%	714 485 €
Non-current assets	165 928 €0.8%	167 302 €31.2%	243 023 €19.0%	300 132 €2.6%	308 168 €28.3%	429 675 €
Total assets	1 076 951 €24.8%	1 431 497 €13.6%	1 657 063 €33.3%	1 243 550 €9.5%	1 135 567 €0.8%	1 144 160 €
Short-term liabilities	582 580 €259.1%	162 224 €3.9%	168 867 €31.7%	247 115 €23.8%	199 664 €31.0%	289 499 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	582 580 €259.1%	162 224 €3.9%	168 867 €31.7%	247 115 €23.8%	199 664 €31.0%	289 499 €
Share or stock capital	25 560 €	25 560 €	25 560 €	25 560 €	25 560 €	25 560 €
Retained earnings	269 989 €71.2%	937 847 €3.4%	970 875 €131.8%	418 785 €2.4%	429 101 €22.6%	349 919 €
Net profit	198 822 €35.0%	305 866 €37.8%	491 761 €10.9%	552 090 €14.7%	481 242 €0.4%	479 182 €
Equity	494 371 €61.1%	1 269 273 €14.7%	1 488 196 €49.4%	996 435 €6.5%	935 903 €9.5%	854 661 €
Turnover	3 265 541 €4.2%	3 410 233 €7.5%	3 173 632 €13.9%	3 686 717 €2.6%	3 594 149 €3.1%	3 487 201 €
Profit margin	6.09%32.1%	8.97%42.1%	15.50%3.5%	14.98%11.8%	13.39%2.6%	13.74%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	QAR NNV	SMB EOO	SZE LFA	715 730	698 150
Liquidity
Current ratio	B.R	L.M	P.D	3.8	4.1
Quick ratio	A.R	K.I	G.K	3.8	4.1
Cash ratio	J.X	T.G	F.N	0.2	0.4
Efficiency
Days sales outstanding (dso)	QB.Y	CHR.Z	FXC.B	80.7	69.1
Asset turnover	W.T	A.U	P.E	3.1	3.2
Structure
Debt ratio	Q.S	P.O	K.P	0.2	0.2
Profitability
Operating margin	PS.W%	KA.A%	PX.V%	17.6%	15.9%
Net profit margin	S.H%	Z.V%	MV.B%	15.0%	13.4%
Return on assets (roa)	HG.S%	RX.H%	GB.A%	46.4%	42.2%
Return on equity (roe)	DR.B%	TO.C%	PV.Z%	55.4%	51.4%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	TVA000038	Equipment works > Acting as a conformity-assessment body	Valid	22.07.2022	03.10.2030
License	LMK000027	Explosives > Handling of explosives	Valid	14.01.2022	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10010897 / 17	31.10.2024	Entry - Amendment entry		Entered into force (31.10.2024)
Ä 10010897 / M5	07.07.2024	Warning for deletion from register – annual report not filed	10.10.2024	Deficiencies remedied (13.09.2024)
Ä 10010897 / M4	24.08.2023	Warning for deletion from register – annual report not filed	27.11.2023	Deficiencies remedied (08.11.2023)
Ä 10010897 / 16	07.05.2020	Entry - Amendment entry		Entered into force (07.05.2020)
Ä 10010897 / 15	20.01.2020	Entry - Amendment entry		Entered into force (20.01.2020)

1 - 5 / 17 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

Date	Party	Amount	Classification
27.03.2023	Eesti Töötukassa	543.75 € Received	OPERATING EXPENSES Social protection of the unemployed
13.03.2023	Eesti Töötukassa	725.00 € Received	OTHER GRANTS Social protection of the unemployed
14.02.2023	Eesti Töötukassa	725.00 € Received	OTHER GRANTS Social protection of the unemployed
16.01.2023	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
14.12.2022	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 7 rows

.ee domains

Domain	Status	Registered	Expires	End
inspectorate.ee	Active	04.07.2010	04.12.2026	-

1 - 1 / 1 rows

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