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General information

1

Contacts

1

Industries

Jah

VAT liability

26

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Bektemir Kaubanduse OÜ

Legal form:
Private limited company
Registry code:
10458556
VAT no.:
EE100366738
Fiscal-year period:
01.01 - 31.12
Established:
10.06.1998 (27)
Capital:
2 682 EUR
Address:
Jahu tn 1/1-24, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10415
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10036673801.08.1998
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202426.06.2025Valid
202301.01.2023 - 31.12.202325.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

1

Real estate

0

.ee domains

0

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q15 470 €0 €
0 €100.0%
-
Kokku 2026:5 470 €0 €
0 €
2025 Q45 792 €0 €
22 645 €0.0%
-
2025 Q30 €0 €
22 645 €0.0%
-
2025 Q25 313 €0 €
22 645 €25.2%
-
2025 Q110 052 €0 €
30 289 €101.9%
-
Kokku 2025:21 157 €0 €
98 224 €63.7%
Revenue by industry
2022 2023 2024
Renting and operating of own or leased real estate 4 200 € 94 778 € 65 300 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Antonio Moscatello36512XXXXXX18.12.1965 (60)Board member26.11.2009-
Carlo Airoldi-09.11.1944 (81)Board member20.11.1998-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Antonio Moscatello36512XXXXXX18.12.1965 (60)Shareholder894,00 EUR33,33Sole ownership01.09.2023-
Luigi Antonio Moscatello-26.08.1963 (62)Shareholder894,00 EUR33,33Sole ownership01.09.2023-
Carlo Airoldi-09.11.1944 (81)Shareholder894,00 EUR33,33Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Larssen Legal OÜ--Founder10.06.1998-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Antonio Moscatello36512XXXXXX18.12.1965 (60)Direct holding15.11.2019-
Carlo Airoldi-09.11.1944 (81)Direct holding15.11.2019-
Luigi Antonio Moscatello-26.08.1963 (62)Direct holding15.11.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
1 823 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets1 148 444 €5.2%1 091 278 €9.7%994 395 €1.1%983 239 €2.7%957 139 €5.1%
Non-current assets302 016 €1.6%306 804 €1.5%311 592 €1.5%316 380 €1.5%321 168 €1.5%
Total assets1 450 460 €3.7%1 398 082 €7.1%1 305 987 €0.5%1 299 619 €1.7%1 278 307 €3.3%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA ZV YYO LY GQH -FY OHA -4 757 35 386
Liquidity
Current ratio WMV.I M YCY.V JQ.Q 132.5 767.6
Quick ratio XOG.U M YXX.D WA.Q 132.5 767.6
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10032591 / 1301.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10032591 / 1231.05.2023Entry - Amendment entryEntered into force (31.05.2023)
Ä 10032591 / M414.04.2021Fine-warning order – annual report not filed14.05.2021Deficiencies remedied (06.07.2021)
Ä 10032591 / 1106.04.2021Entry - Amendment entryEntered into force (06.04.2021)
Ä 10032591 / 1017.01.2018Entry - Amendment entryEntered into force (17.01.2018)

Real estate
Real estate
Address
Area
Purpose
Põhja pst 21c, Põhja-Tallinna linnaosa, Tallinn, Harju maakond1325 m²Commercial land 30%, Residential land 70%
1 inactive record hidden, extended access to the information portal is required to view history!
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