General information

Contacts

Industries

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

Osaühing Bangorma Eesti

Legal form:

Private limited company

Registry code:

10577505

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.10.1999 (26)

Former business names:

ESTMOR SERVICE TRANSIIT OÜ, IPD TRANSIT OÜ, osaühing Vel-Tehnoloogia

Capital:

34 470 EUR

Address:

Tuvi tn 18, Kesklinna linnaosa, Tallinn, Harju maakond, 10119

Status:

Registered

Contacts

Email:

bangorma.mining@gmail.com

Phone:

+372 56884501

Industries

OTHER SERVICE ACTIVITIES
Other service activities
96099 - Other services n.e.c.

VAT liability

	Start	End
EE100565500	01.11.1999	10.10.2011

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	16.06.2025	Valid
2023	01.01.2023 - 31.12.2023	13.06.2024	Valid
2022	01.01.2022 - 31.12.2022	19.06.2023	Valid
2021	01.01.2021 - 31.12.2021	21.06.2022	Valid
2020	01.01.2020 - 31.12.2020	26.05.2021	Valid
2019	01.01.2019 - 31.12.2019	29.10.2020	Valid
2018	01.01.2018 - 31.12.2018	23.09.2019	Valid
2017	01.01.2017 - 31.12.2017	10.08.2018	Valid
2016	01.01.2016 - 31.12.2016	15.06.2017	Valid
2015	01.01.2015 - 31.12.2015	08.08.2016	Valid
2014	01.01.2014 - 31.12.2014	19.03.2016	Valid
2014	01.01.2014 - 31.12.2014	23.02.2015	Expired
2013	01.01.2013 - 31.12.2013	21.02.2015	Valid
2012	01.01.2012 - 31.12.2012	27.08.2013	Valid
2011	01.01.2011 - 31.12.2011	23.08.2012	Valid
2010	01.01.2010 - 31.12.2010	23.08.2012	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.04.2010	Valid
2008	01.01.2008 - 31.12.2008	02.10.2009	Expired
2007	01.01.2007 - 31.12.2007	16.02.2009	Valid
2006	01.01.2006 - 31.12.2006	02.10.2007	Valid
2005	01.01.2005 - 31.12.2005	24.07.2006	Valid
2004	01.01.2004 - 31.12.2004	01.08.2005	Valid
2003	01.01.2003 - 31.12.2003	02.02.2005	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	20.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vjatšeslav Santašev	35108XXXXXX	30.08.1951 (74)	Board member	02.03.2004	-

4 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
Juri Jahimovitš	35309XXXXXX	12.09.1953 (72)	Shareholder	383,00 EUR	1,11	Sole ownership	01.09.2023	-
Eduard Meindok	35906XXXXXX	06.06.1959 (66)	Shareholder	85,00 EUR	0,25	Sole ownership	01.09.2023	-
Priit Rist	37001XXXXXX	19.01.1970 (56)	Shareholder	1 180,00 EUR	3,42	Sole ownership	01.09.2023	-
Arseni Santašev	38703XXXXXX	07.03.1987 (39)	Shareholder	85,00 EUR	0,25	Sole ownership	01.09.2023	-
Vjatšeslav Santašev	35108XXXXXX	30.08.1951 (74)	Shareholder	31 343,00 EUR	90,93	Sole ownership	01.09.2023	-

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

1 - 5 / 7 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Arseni Santašev	38703XXXXXX	07.03.1987 (39)	Supervisory-board member	31.01.2013	-
Igor Jakovlev	36004XXXXXX	05.04.1960 (66)	Supervisory-board member	19.08.2011	-
Juri Kozlov	33910XXXXXX	04.10.1939 (86)	Supervisory-board member	21.01.2004	-
Georgi Bešenkov	35906XXXXXX	10.06.1959 (66)	Founder	04.10.1999	-
Yury Petukhov	35106XXXXXX	22.06.1951 (74)	Founder	04.10.1999	-

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

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Arseni Santašev	38703XXXXXX	07.03.1987 (39)	Direct holding	23.10.2018	-
Eduard Meindok	35906XXXXXX	06.06.1959 (66)	Direct holding	23.10.2018	-
Igor Aleksahhin	36207XXXXXX	17.07.1962 (63)	Direct holding	23.10.2018	-
Juri Jahimovitš	35309XXXXXX	12.09.1953 (72)	Direct holding	23.10.2018	-
Karib Abdurahmanov	35807XXXXXX	10.07.1958 (67)	Direct holding	23.10.2018	-

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

1 - 5 / 7 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2018 Q4

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	67 €	67 €	67 €	67 €	67 €	67 €
Non-current assets	521 450 €	521 450 €	521 450 €	521 450 €	521 450 €	521 450 €
Total assets	521 517 €	521 517 €	521 517 €	521 517 €	521 517 €	521 517 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	276 632 €	276 632 €	276 632 €	276 632 €	276 632 €	276 632 €
Total liabilities	276 632 €	276 632 €	276 632 €	276 632 €	276 632 €	276 632 €
Share or stock capital	34 470 €	34 470 €	34 470 €	34 470 €	34 470 €	34 470 €
Retained earnings	210 415 €	210 415 €	210 415 €	210 415 €	210 415 €	210 415 €
Net profit	-	-	-	-	-	-
Equity	244 885 €	244 885 €	244 885 €	244 885 €	244 885 €	244 885 €
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	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	G.G	N.Z	W.H	0.5	0.5
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	I.N%	C.B%	Y.C%	0.0%	0.0%
Return on equity (roe)	F.R%	B.B%	U.H%	0.0%	0.0%

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

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10043306 / 13	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10043306 / 12	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10043306 / 11	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10043306 / 10	11.09.2015	Entry - Amendment entry		Entered into force (11.09.2015)
Ä 10043306 / M11	23.02.2012	Warning for deletion from register – annual report not filed - File-document inspection	23.08.2012	Deficiencies remedied (23.08.2012)

Osaühing Bangorma Eesti

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

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

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