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Soyuz Industrial Group OÜ

Legal form:

Private limited company

Registry code:

10896718

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.12.2002 (23)

Former business names:

Osaühing SOJUZ-EESTI INDUSTRIAALGRUPP, Osaühing SOUZ-EESTI INDUSTRIAALGRUPP

Capital:

40 000 EEK

Address:

Piibri tn 9, Nõmme linnaosa, Tallinn, Harju maakond, 11217

Status:

Registered

Contacts

Email:

mikhail77777@me.com

Phone:

+372 5040179

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE100798678	04.09.2019	02.08.2022
EE100798678	01.01.2003	30.06.2014

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	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	16.07.2024	Valid
2022	01.01.2022 - 31.12.2022	09.08.2023	Valid
2021	01.01.2021 - 31.12.2021	05.07.2022	Valid
2020	01.01.2020 - 31.12.2020	01.10.2021	Valid
2019	01.01.2019 - 31.12.2019	29.12.2020	Valid
2018	01.01.2018 - 31.12.2018	30.10.2020	Valid
2017	01.01.2017 - 31.12.2017	28.09.2018	Valid
2016	01.01.2016 - 31.12.2016	28.09.2018	Valid
2015	01.01.2015 - 31.12.2015	28.09.2018	Valid
2014	01.01.2014 - 31.12.2014	18.02.2016	Valid
2013	01.01.2013 - 31.12.2013	01.07.2014	Valid
2012	01.01.2012 - 31.12.2012	12.06.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	14.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	08.07.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	20.07.2006	Valid
2004	01.01.2004 - 31.12.2004	02.01.2006	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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020406080100

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Tax data

	State taxes	Taxable turnover	Employees
2022 Q3	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	0 €	0 €
2021 Q4	0 €	0 €100.0%	-
2021 Q3	800 €	4 050 €1 485.9%	-
2021 Q2	0 €	255 €94.2%	-
2021 Q1	725 €	4 383 €	-
Kokku 2021:	1 525 €	8 688 €18.7%
2020 Q4	0 €	0 €100.0%	-
2020 Q3	2 050 €	10 248 €81 233.3%	-
2020 Q2	0 €	13 €97.1%	-
2020 Q1	86 €	429 €	0
Kokku 2020:	2 136 €	10 690 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
Kokku 2019:	0 €	0 €
2015 Q4	0 €	0 €	0
2015 Q3	0 €	0 €	0
2015 Q2	0 €	0 €	0
2015 Q1	42 €	0 €	0
Kokku 2015:	42 €	0 €

Revenue by industry

	2020	2021
Non-specialised wholesale trade	14 770 €	4 608 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Mikhail Bebnev	36905XXXXXX	15.05.1969 (57)	Board member	07.11.2005	-

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
Arina Bebneva	60412XXXXXX	14.12.2004 (21)	Shareholder	40 000,00 EEK	100	Joint ownership	21.11.2024	-
Vladislav Burkalov	39510XXXXXX	11.10.1995 (30)	Shareholder	40 000,00 EEK	100	Joint ownership	21.11.2024	-
Mikhail Bebnev	36905XXXXXX	15.05.1969 (57)	Shareholder	40 000,00 EEK	100	Joint ownership	21.11.2024	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Zakljopkin	-	28.07.1963 (62)	Supervisory-board member	03.06.2004	-
Aleksandr Ussov	-	23.01.1969 (57)	Supervisory-board member	03.06.2004	-
Andrei Kabanov	-	07.04.1969 (57)	Supervisory-board member	03.06.2004	-
Viktor Špakovski	-	03.10.1962 (63)	Supervisory-board member	03.06.2004	-
Mikhail Bebnev	36905XXXXXX	15.05.1969 (57)	Founder	06.12.2002	-

1 - 5 / 9 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mikhail Bebnev	36905XXXXXX	15.05.1969 (57)	Direct holding	24.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

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	5 056 €11.0%	5 679 €59.8%	14 142 €17.6%	17 155 €42.6%	29 909 €324.1%	7 053 €
Non-current assets	3 593 €52.0%	7 493 €34.2%	11 393 €25.5%	15 293 €0.8%	15 172 €	-
Total assets	8 649 €34.3%	13 172 €48.4%	25 535 €21.3%	32 448 €28.0%	45 081 €539.2%	7 053 €
Short-term liabilities	5 415 €45.6%	9 956 €48.9%	19 465 €31.3%	28 315 €24.8%	37 669 €388.9%	7 705 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	5 415 €45.6%	9 956 €48.9%	19 465 €31.3%	28 315 €24.8%	37 669 €388.9%	7 705 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	660 €81.2%	3 514 €122.8%	1 577 €67.5%	4 856 €251.4%	-3 208 €1 191.2%	294 €
Net profit	18 €100.6%	-2 854 €247.3%	1 937 €159.1%	-3 279 €140.7%	8 064 €330.3%	-3 502 €
Equity	3 234 €0.6%	3 216 €47.0%	6 070 €46.9%	4 133 €44.2%	7 412 €1 236.8%	-652 €
Turnover	-	-	-	4 608 €68.8%	14 770 €	-
Profit margin	0.00%	0.00%	0.00%	-71.16%230.3%	54.60%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	J RKL	-J RBY	GYN	499	8 539
Liquidity
Current ratio	A.G	C.C	Y.E	0.6	0.8
Quick ratio	F.P	W.V	F.C	0.4	0.8
Cash ratio	O.W	Y.K	W.E	0.4	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	11.1	-
Asset turnover	-	-	-	0.1	0.6
Structure
Debt ratio	J.W	K.U	U.O	0.9	0.8
Profitability
Operating margin	-	-	-	-71.2%	54.8%
Net profit margin	-	-	-	-71.2%	54.6%
Return on assets (roa)	W.N%	-YY.Z%	M.J%	-8.5%	30.9%
Return on equity (roe)	W.E%	-SD.E%	ES.W%	-79.3%	108.8%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK014017	Commerce > Wholesale trade	Valid	23.07.2019	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10091850 / 15	21.11.2024	Entry order ex-officio - Amendment entry		Entered into force (21.11.2024)
Ä 10091850 / M8	06.11.2024	Directive order	20.11.2024	Entered into force (06.11.2024)
Ä 10091850 / 14	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10091850 / 13	30.08.2023	Entry - Amendment entry		Entered into force (30.08.2023)
Ä 10091850 / M7	30.08.2023	Directive order - Amendment entry		Entered into force (30.08.2023)

Soyuz Industrial Group OÜ

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

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