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OÜ Belgardi Kaubandus

Legal form:

Private limited company

Registry code:

10464723

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.07.1998 (27)

Capital:

40 000 EEK

Address:

Jõe tn 7-69, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
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
2009	01.01.2009 - 31.12.2009	Not submitted (deadline 30.06.2010)
2008	01.01.2008 - 31.12.2008	Not submitted (deadline 30.06.2009)
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 found

No unsubmitted declarations as of 07.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Employees
2026 Q1	100 €	-
Kokku 2026:	100 €
2025 Q4	68 €	-
2025 Q1	103 €	-
Kokku 2025:	171 €
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 €	0
Kokku 2020:	101 €
2019 Q4	37 €	0
2019 Q2	64 €	0
Kokku 2019:	101 €
2018 Q4	36 €	0
2018 Q2	64 €	0
Kokku 2018:	100 €
2017 Q4	37 €	0
2017 Q1	64 €	0
Kokku 2017:	101 €
2016 Q4	37 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
2016 Q1	64 €	0
Kokku 2016:	101 €
2015 Q4	37 €	0
2015 Q3	0 €	0
2015 Q2	0 €	0
2015 Q1	64 €	0
Kokku 2015:	101 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Braše	36802XXXXXX	16.02.1968 (58)	Board member	04.03.2025	-
Natalja Grigorjeva	46505XXXXXX	27.05.1965 (61)	Board member	11.08.2023	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
OÜ Belgardi Kinnisvara	11942XXX	17.05.2010 (16)	Shareholder	20 000,00 EEK	50	Sole ownership	01.09.2023	-
Tatjana Buslajeva	46002XXXXXX	14.02.1960 (66)	Shareholder	20 000,00 EEK	50	Joint ownership	01.09.2023	-
Sergei Dubinin	38201XXXXXX	31.01.1982 (44)	Shareholder	20 000,00 EEK	50	Joint ownership	01.09.2023	-
Irina Kogan	48604XXXXXX	30.04.1986 (40)	Shareholder	20 000,00 EEK	50	Joint ownership	01.09.2023	-

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

1 - 4 / 4 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jevgeni Kogan	-	-	Founder	03.07.1998	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Irina Kogan	48604XXXXXX	30.04.1986 (40)	Direct holding	23.04.2026	-
Natalja Grigorjeva	46505XXXXXX	27.05.1965 (61)	Indirect holding	23.04.2026	-
Sergei Dubinin	38201XXXXXX	31.01.1982 (44)	Direct holding	23.04.2026	-
Tatjana Buslajeva	46002XXXXXX	14.02.1960 (66)	Direct holding	23.04.2026	-

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

1 - 4 / 4 rows

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

33 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	44 230 €	44 230 €	44 230 €	44 230 €	44 230 €	44 230 €
Non-current assets	-	-	-	-	-	-
Total assets	44 230 €	44 230 €	44 230 €	44 230 €	44 230 €	44 230 €
Short-term liabilities	41 580 €	41 580 €	41 580 €	41 580 €	41 580 €	41 580 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	41 580 €	41 580 €	41 580 €	41 580 €	41 580 €	41 580 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	94 €	94 €	94 €	94 €	94 €	94 €
Net profit	-	-	-	-	-	-
Equity	2 650 €	2 650 €	2 650 €	2 650 €	2 650 €	2 650 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	B.N	O.R	D.Q	1.1	1.1
Quick ratio	L.C	R.C	D.J	1.1	1.1
Cash ratio	A.W	R.Q	N.L	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	X.F	W.N	T.R	0.9	0.9
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	Q.N%	J.Y%	I.A%	0.0%	0.0%
Return on equity (roe)	S.J%	G.Q%	J.T%	0.0%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10030130 / M16	12.01.2026	Deliverable order - Amendment entry		Signed (12.01.2026)
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 / M13	04.03.2025	Order to remedy deficiencies - Amendment entry	19.03.2025	Deficiencies remedied (04.03.2025)
Ä 10030130 / 21	04.03.2025	Entry - Amendment entry		Entered into force (04.03.2025)

1 - 5 / 31 rows

Real estate

Address	Area	Purpose
Lahe põik 10, Suurpea küla, Kuusalu vald, Harju maakond	1695 m²	Residential land 100%
Lahe põik 2, Suurpea küla, Kuusalu vald, Harju maakond	15764 m²	Residential land 100%

1 - 2 / 2 rows

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-12436/47	Civil case	Court ruling (Ruling on refusal to take the matter into proceedings)	Company law	Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu	ECLI:EE:TLRK:2025:2.23.12436.17722	28.10.2025
2-23-12436/45	Civil case	Court judgment (Judgment based on admission of claim)	Company law	Geidi Sile	ECLI:EE:HMK:2025:2.23.12436.18328	28.02.2025
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

OÜ Belgardi Kaubandus

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found