OÜ Belgardi Kaubandus (10464723)

OÜ Belgardi Kaubandus

Legal form:

Private limited company

Registry code:

10464723

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.07.1998 (26)

Capital:

40 000 EEK

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 7-69

Status:

Registered

Contacts

Email:

belgardino@internet.ru

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

	Start	End
EE100374584	01.11.1998	13.04.2008

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	28.06.2020	Valid
2018	01.01.2018 - 31.12.2018	25.12.2019	Valid
2017	01.01.2017 - 31.12.2017	25.12.2019	Valid
2016	01.01.2016 - 31.12.2016	02.09.2018	Valid
2015	01.01.2015 - 31.12.2015	06.08.2017	Valid
2014	01.01.2014 - 31.12.2014	02.07.2015	Valid
2013	01.01.2013 - 31.12.2013	14.12.2014	Valid
2012	01.01.2012 - 31.12.2012	10.03.2013	Valid
2011	01.01.2011 - 31.12.2011	10.03.2013	Valid
2010	01.01.2010 - 31.12.2010	10.03.2013	Valid
2007	01.01.2007 - 31.12.2007	16.07.2008	Valid
2006	01.01.2006 - 31.12.2006	20.06.2007	Valid
2005	01.01.2005 - 31.12.2005	27.06.2006	Valid
2004	01.01.2004 - 31.12.2004	07.07.2005	Valid
2003	01.01.2003 - 31.12.2003	09.07.2004	Valid
2002	01.01.2002 - 31.12.2002	25.08.2003	Valid
2001	01.01.2001 - 31.12.2001	31.07.2002	Valid
2000	01.01.2000 - 31.12.2000	04.09.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Employees
2025 Q1	103 €	-
Kokku 2025:	103 €
2024 Q4	48 €	-
2024 Q2	101 €	-
Kokku 2024:	149 €
2023 Q2	58 €	-
2023 Q1	6 €	-
Kokku 2023:	64 €
2022 Q4	37 €	-
2022 Q1	64 €	-
Kokku 2022:	101 €
2021 Q4	37 €	-
2021 Q2	58 €	-
2021 Q1	6 €	-
Kokku 2021:	101 €
2020 Q4	37 €	-
2020 Q1	64 €	-
Kokku 2020:	101 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

34 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	44 230 €	44 230 €0.0%	44 230 €0.0%	44 230 €0.0%	44 230 €0.0%
Non-current assets	-	-	-	-	-
Varad kokku	44 230 €	44 230 €0.0%	44 230 €0.0%	44 230 €0.0%	44 230 €0.0%
Short-term liabilities	41 580 €	41 580 €0.0%	41 580 €0.0%	41 580 €0.0%	41 580 €0.0%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	41 580 €	41 580 €0.0%	41 580 €0.0%	41 580 €0.0%	41 580 €0.0%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	94 €	94 €0.0%	94 €0.0%	94 €0.0%	94 €0.0%
Puhaskasum	-	-	-	-	-
Omakapital	2 650 €	2 650 €0.0%	2 650 €0.0%	2 650 €0.0%	2 650 €0.0%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Natalja Grigorjeva	27.05.1965 (60)	Board member	11.08.2023	yes
Vladimir Braše	16.02.1968 (57)	Board member	04.03.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
OÜ Belgardi Kinnisvara	17.05.2010 (15)	Shareholder	20 000,00 EEK	50	Sole ownership	01.09.2023
Tatjana Buslajeva	14.02.1960 (65)	Shareholder	20 000,00 EEK	50	joint ownership	01.09.2023
Sergei Dubinin	31.01.1982 (43)	Shareholder	20 000,00 EEK	50	joint ownership	01.09.2023
Irina Kogan	30.04.1986 (39)	Shareholder	20 000,00 EEK	50	joint ownership	01.09.2023

	Date of birth	Control	Start
Vladimir Braše	16.02.1968 (57)	Member of higher governing body (board or supervisory board)	25.12.2019

Regulations

	Date	Type	Deadline	Status
Ä 10030130 / M15	26.05.2025	Directive order	10.06.2025	Entered into force (26.05.2025)
Ä 10030130 / M14	13.05.2025	Deliverable order - Amendment entry		Signed (13.05.2025)
Ä 10030130 / 21	04.03.2025	Entry - Amendment entry		Entered into force (04.03.2025)
Ä 10030130 / M13	04.03.2025	Order to remedy deficiencies - Amendment entry	19.03.2025	Deficiencies remedied (04.03.2025)
Ä 10030130 / 20	07.08.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (07.08.2024)
Ä 10030130 / 19	10.06.2024	Entry - Amendment entry		Entered into force (10.06.2024)
Ä 10030130 / 18	03.10.2023	Entry order to enforce another court judgment - Amendment entry		Entered into force (03.10.2023)
Ä 10030130 / 17	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10030130 / 16	11.08.2023	Entry - Amendment entry		Entered into force (11.08.2023)
Ä 10030130 / M12	04.08.2023	Order to remedy deficiencies - Amendment entry	19.08.2023	Deficiencies remedied (07.08.2023)
Ä 10030130 / M11	31.07.2023	Order to remedy deficiencies - Amendment entry	15.08.2023	Deficiencies remedied (07.08.2023)
Ä 10030130 / 15	18.03.2022	Entry - Amendment entry		Entered into force (18.03.2022)
Ä 10030130 / 14	28.06.2020	Entry - Amendment entry		Entered into force (28.06.2020)
Ä 10030130 / M10	17.02.2020	Order to remedy deficiencies - Amendment entry	02.03.2020	Deficiencies remedied (23.07.2023)
Ä 10030130 / 13	07.10.2019	Entry - Amendment entry		Entered into force (07.10.2019)
Ä 10030130 / 12	02.09.2018	Entry - Amendment entry		Entered into force (02.09.2018)
Ä 10030130 / M9	14.03.2018	Warning for deletion from register – annual report not filed	14.09.2018	Deficiencies remedied (02.09.2018)
Ä 10030130 / 11	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10030130 / 10	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10030130 / M8	09.08.2017	Deliverable order - Amendment entry	08.09.2017	Entered into force (24.08.2017)
Ä 10030130 / 9	08.02.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (08.02.2016)
Ä 10030130 / M7	24.03.2010	Public service of order in Official Announcements - File-document inspection		Entered into force (02.01.2013)
Ä 30130 / M6	25.01.2010	Warning for deletion from register – annual report not filed - File-document inspection	11.10.2010	Deficiencies remedied (10.03.2013)
Ä 30130 / M5	08.10.2009	Reporting-fine order - Additional file-document inspection	20.01.2010	Entered into force (05.01.2010)
Ä 30130 / 8	02.07.2009	Entry order to enforce another court judgment - Amendment entry		Entered into force (02.07.2009)
Ä 30130 / 7	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (05.02.2009)
Ä 30130 / M4	04.07.2008	Public service of order in Official Announcements - Amendment entry		Entered into force (02.01.2013)
Ä 30130 / 6	25.06.2007	Entry order ex-officio - Amendment entry		Entered into force (25.06.2007)
Ä 30130 / M3	25.06.2007	Warning for compulsory dissolution – management-board composition non-compliance - Amendment entry	25.12.2007	Confirmed (25.06.2007)
Ä 30130 / 5	17.11.2005	Positive entry decision - Amendment entry		Entered into force

Real estate

Registry part:

4207002

Cadastral number:

42301:003:1460

Type:

Kinnisasi

Address:

Lahe põik 10, Suurpea küla, Kuusalu vald, Harju maakond

Purpose:

Residential land 100%

Area:

1695 m²

Registry part:

4206902

Cadastral number:

42301:003:1450

Type:

Kinnisasi

Address:

Lahe põik 2, Suurpea küla, Kuusalu vald, Harju maakond

Purpose:

Residential land 100%

Area:

15764 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-16-2647/64	Civil case	Court ruling	Law of obligations	Villem Lapimaa, Vahur-Peeter Liin, Ande Tänav	ECLI:EE:TLRK:2020:2.16.2647.15339	25.05.2020
2-16-2647/63	Civil case	Court judgment	Law of obligations	Anu Uritam	ECLI:EE:HMK:2020:2.16.2647.15906	23.03.2020
2-17-15369/139	Civil case	Court ruling	Company law	Margo Klaar, Meeli Kaur, Vallo Kariler	ECLI:EE:TLRK:2019:2.17.15369.23915	12.12.2019
2-17-15369/95	Civil case	Court judgment	Company law	Kaija Kaijanen, Kaupo Paal, Krista Kirspuu	ECLI:EE:TLRK:2019:2.17.15369.8999	09.05.2019
2-16-2647/36	Civil case	Court judgment	Law of obligations	Mati Maksing, Gaida Kivinurm, Ele Liiv	ECLI:EE:TLRK:2017:2.16.2647.10312	04.05.2017
2-16-9824/8	Civil case	Court ruling	Law of obligations	Ulvi Loonurm, Iko Nõmm, Reet Allikvere	ECLI:EE:TLRK:2016:2.16.9824.30097	11.10.2016

Official announcements

	Date
Commercial Register notices	31.03.2010