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

Osaühing GRANEL

Legal form:

Private limited company

Registry code:

10632008

VAT no.:

EE100593019

Fiscal-year period:

01.01 - 31.12

Established:

28.01.2000 (26)

Capital:

2 556 EUR

Address:

Kesk tn 7-11, Sillamäe linn, Ida-Viru maakond, 40231

Status:

Registered

Contacts

Email:

info@granel.com.ee

Phone:

+372 55647699

Phone:

+372 6005333

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of other machinery, equipment and accessories
4669 - Wholesale of other machinery and equipment

VAT liability

	Start	End
EE100593019	01.02.2000

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	07.07.2025	Valid
2023	01.01.2023 - 31.12.2023	28.06.2024	Valid
2022	01.01.2022 - 31.12.2022	17.10.2023	Valid
2021	01.01.2021 - 31.12.2021	11.07.2022	Valid
2020	01.01.2020 - 31.12.2020	11.07.2022	Valid
2019	01.01.2019 - 31.12.2019	15.12.2020	Valid
2018	01.01.2018 - 31.12.2018	29.03.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2018	Valid
2016	01.01.2016 - 31.12.2016	27.06.2017	Valid
2015	01.01.2015 - 31.12.2015	05.07.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	18.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	16.06.2008	Valid
2006	01.01.2006 - 31.12.2006	21.06.2007	Valid
2005	01.01.2005 - 31.12.2005	09.06.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	01.01.2003 - 31.12.2003	21.06.2004	Valid
2002	01.01.2002 - 31.12.2002	05.06.2003	Valid
2001	01.01.2001 - 31.12.2001	25.06.2002	Valid
2000	28.01.2000 - 31.12.2000	12.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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	5 169 €	5 409 €	0 €100.0%	1
Kokku 2026:	5 169 €	5 409 €	0 €
2025 Q4	4 272 €	4 460 €	143 500 €0.3%	1
2025 Q3	1 425 €	1 487 €	143 000 €	1
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	5 697 €	5 947 €	286 500 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	221 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	1
Kokku 2024:	221 €	0 €	0 €
2023 Q4	8 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	225 €	225 €	0 €	1
Kokku 2023:	233 €	225 €	0 €100.0%
2022 Q4	3 380 €	3 390 €	0 €100.0%	3
2022 Q3	4 247 €	4 523 €	343 676 €	3
2022 Q2	5 386 €	5 421 €	0 €100.0%	3
2022 Q1	4 033 €	4 420 €	48 230 €	7
Kokku 2022:	17 045 €	17 754 €	391 906 €68.4%
2021 Q4	6 687 €	7 067 €	0 €100.0%	7
2021 Q3	5 558 €	5 931 €	91 657 €4.6%	7
2021 Q2	4 158 €	2 478 €	87 599 €64.0%	7
2021 Q1	7 691 €	8 128 €	53 427 €218.8%	6
Kokku 2021:	24 094 €	23 603 €	232 682 €54.2%
2020 Q4	26 124 €	9 646 €	16 760 €32.5%	6
2020 Q3	10 245 €	11 469 €	24 813 €91.9%	10
2020 Q2	17 666 €	15 371 €	12 929 €86.6%	10
2020 Q1	15 668 €	16 475 €	96 358 €25.8%	10
Kokku 2020:	69 703 €	52 961 €	150 861 €67.8%
2019 Q4	16 537 €	15 344 €	76 608 €56.2%	10
2019 Q3	16 481 €	17 084 €	175 039 €111.7%	10
2019 Q2	13 374 €	14 373 €	82 680 €38.4%	9
2019 Q1	12 667 €	13 614 €	134 217 €56.6%	9
Kokku 2019:	59 059 €	60 415 €	468 544 €40.5%
2018 Q4	13 789 €	14 075 €	309 035 €34.0%	9
2018 Q3	8 509 €	8 871 €	467 904 €4 579.0%	9
2018 Q2	8 210 €	1 466 €	10 000 €1 069.6%	6
2018 Q1	12 859 €	5 275 €	855 €62.3%	3
Kokku 2018:	43 367 €	29 687 €	787 794 €5 103.4%
2017 Q4	2 025 €	491 €	2 268 €27.7%	3
2017 Q3	1 018 €	1 018 €	1 776 €33.6%	5
2017 Q2	2 223 €	2 309 €	2 674 €68.2%	5
2017 Q1	2 313 €	2 018 €	8 422 €3.2%	2
Kokku 2017:	7 579 €	5 836 €	15 140 €79.8%
2016 Q4	11 958 €	2 058 €	8 698 €30.8%	3
2016 Q3	3 030 €	2 976 €	12 574 €1.6%	3
2016 Q2	8 324 €	3 025 €	12 781 €68.7%	3
2016 Q1	12 779 €	9 652 €	40 784 €	3
Kokku 2016:	36 091 €	17 711 €	74 837 €8.4%
2015 Q4	5 586 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €100.0%	0
2015 Q2	5 338 €	1 736 €	23 496 €48.4%	1
2015 Q1	7 479 €	3 367 €	45 561 €	1
Kokku 2015:	18 403 €	5 103 €	69 057 €

Revenue by industry

	2020	2021	2022
Wholesale of other machinery and equipment			171 838 €
Freight forwarding	106 795 €	67 705 €
Other activities auxiliary to financial services n.e.c.	87 749 €
Wholesale of other general and special-purpose machinery and equipment	23 734 €
Wholesale of metals and metal ores	19 813 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Evgeny Surkov	37601XXXXXX	21.01.1976 (50)	Board member	19.01.2011	-

2 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
Evgeny Surkov	37601XXXXXX	21.01.1976 (50)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

8 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
Jevgeni Surkov	-	21.01.1976 (50)	Founder	28.01.2000	-
Vladimir Potanin	37209XXXXXX	09.09.1972 (53)	Founder	28.01.2000	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Evgeny Surkov	37601XXXXXX	21.01.1976 (50)	Direct holding	29.03.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

104,64%

Monthly average

1 803 €

Per employee

1 803 €

State taxes

Monthly average

1 723 €

Turnover ratio

0,00%

Estimated salary

Gross salary

3 278 €

Net salary

2 582 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	16 698 €64.8%	47 371 €91.8%	579 876 €13.1%	512 587 €47.1%	969 401 €21.8%	796 215 €
Non-current assets	-	-	-	-	-	22 321 €
Total assets	16 698 €64.8%	47 371 €91.8%	579 876 €13.1%	512 587 €47.1%	969 401 €18.4%	818 536 €
Short-term liabilities	2 125 €99.5%	-	-	-	425 710 €84.0%	231 316 €
Long-term liabilities	-	932 €99.6%	211 431 €92.4%	109 866 €	-	-
Total liabilities	2 125 €128.0%	932 €99.6%	211 431 €92.4%	109 866 €74.2%	425 710 €84.0%	231 316 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	43 883 €82.4%	248 713 €37.8%	400 165 €26.1%	541 135 €7.4%	584 664 €0.4%	582 484 €
Net profit	-31 866 €84.4%	-204 830 €497.6%	-34 276 €75.7%	-140 970 €223.9%	-43 529 €2 096.7%	2 180 €
Equity	14 573 €68.6%	46 439 €87.4%	368 445 €8.5%	402 721 €25.9%	543 691 €7.4%	587 220 €
Turnover	-	-	171 838 €153.8%	67 705 €71.6%	238 091 €56.0%	541 144 €
Profit margin	0.00%	0.00%	-19.95%90.4%	-208.21%1 038.9%	-18.28%4 638.3%	0.40%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	M.X	-	-	-	2.3
Quick ratio	N.U	-	-	-	2.1
Cash ratio	G.R	-	-	-	0.4
Efficiency
Days sales outstanding (dso)	-	-	MTS.D	2 783.0	978.8
Asset turnover	-	-	P.C	0.1	0.3
Structure
Debt ratio	A.C	K.T	W.Q	0.2	0.4
Profitability
Operating margin	-	-	-DW.E%	-219.8%	-19.2%
Net profit margin	-	-	-VV.V%	-208.2%	-18.3%
Return on assets (roa)	-UX.K%	-XC.F%	-S.K%	-19.0%	-4.9%
Return on equity (roe)	-MEU.V%	-YVU.I%	-Z.M%	-35.0%	-8.0%

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	FFA000265	Financial services > Operating as a financing institution	Valid	04.07.2018	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40010590 / 14	26.06.2024	Entry - Amendment entry		Entered into force (26.06.2024)
Ä 40010590 / M6	15.10.2023	Reporting-fine order	01.11.2023	Deficiencies remedied (03.11.2023)
Ä 40010590 / 13	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40010590 / M5	26.08.2023	Fine-warning order – annual report not filed	25.09.2023	Deficiencies remedied (03.11.2023)
Ä 40010590 / 12	29.04.2021	Entry - Amendment entry		Entered into force (29.04.2021)

1 - 5 / 19 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-2089/17	Civil case	Court ruling (Compromise ruling)	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2021:2.21.2089.9726	06.05.2021
4-16-6373/6	Misdemeanour case	Court judgment (Final part of the decision)	Other misdemeanours	Anne Palmiste	ECLI:EE:VMK:2016:4.16.6373.29674	15.09.2016
2-12-613/4	Civil case	Court judgment (Default judgment)	Law of obligations, others	Aarne Lõhmus	ECLI:EE:VMK:2012:2.12.613.4962	07.02.2012
2-05-940/18	Civil case	Court ruling	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:VMK:2009:2.05.940.35774	11.09.2009

1 - 4 / 4 rows

Official announcements

Subject	Date
Notice of auction of movable property in enforcement proceedings	28.10.2021

Osaühing GRANEL

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

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

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found