Soyuz Industrial Group OÜ (10896718)

Soyuz Industrial Group OÜ

Legal form:

Private limited company

Registration code:

10896718

VAT number:

Financial year period:

01.01 - 31.12

Established:

06.12.2002 (22)

Former business names:

Osaühing SOJUZ-EESTI INDUSTRIAALGRUPP, Osaühing SOUZ-EESTI INDUSTRIAALGRUPP

Capital:

40 000 EEK

Address:

Harju maakond, Tallinn, Nõmme linnaosa, Piibri tn 9

Status:

Registered

Contacts

Email:

mikhail77777@me.com

Phone:

+372 5040179

Fields of activity

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

VAT liability

	Start	End
EE100798678	04.09.2019	02.08.2022
EE100798678	01.01.2003	30.06.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
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

Unfiled declarations

✓ No unfiled declarations as of 10.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

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 €	-
Kokku 2020:	2 135 €	10 690 €

Sales revenue by area of activity

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

Debts to the Tax and Customs Board

✓ No tax debt as of 10.05.2025

2022 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor 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

	2019	2020	2021	2022	2023
Current assets	7 053 €	29 909 €324.1%	17 155 €42.6%	14 142 €17.6%	5 679 €59.8%
Fixed assets	-	15 172 €	15 293 €0.8%	11 393 €25.5%	7 493 €34.2%
Total assets	7 053 €	45 081 €539.2%	32 448 €28.0%	25 535 €21.3%	13 172 €48.4%
Short-term liabilities	7 705 €	37 669 €388.9%	28 315 €24.8%	19 465 €31.3%	9 956 €48.9%
Long-term liabilities	-	-	-	-	-
Total liabilities	7 705 €	37 669 €388.9%	28 315 €24.8%	19 465 €31.3%	9 956 €48.9%
Share or stock capital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Retained earnings	294 €	-3 208 €1 191.2%	4 856 €251.4%	1 577 €67.5%	3 514 €122.8%
Net profit	-3 502 €	8 064 €330.3%	-3 279 €140.7%	1 937 €159.1%	-2 854 €247.3%
Equity	-652 €	7 412 €1 236.8%	4 133 €44.2%	6 070 €46.9%	3 216 €47.0%
Turnover	-	14 770 €	4 608 €68.8%	-100.0%	-
Profit margin	0.00%	54.60%	-71.16%230.3%	0.00%100.0%	0.00%

	Date of birth	Role	Start	Valid
Mikhail Bebnev	15.05.1969 (55)	Management board member	07.11.2005	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Arina Bebneva	14.12.2004 (20)	Partner	40 000,00 EEK	100	Common ownership	21.11.2024
Vladislav Burkalov	11.10.1995 (29)	Partner	40 000,00 EEK	100	Common ownership	21.11.2024
Mikhail Bebnev	15.05.1969 (55)	Partner	40 000,00 EEK	100	Common ownership	21.11.2024

	Date of birth	Control	Start
Mikhail Bebnev	15.05.1969 (55)	Direct holding	24.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10091850 / 15	21.11.2024	Entry order ex officio - Amendment entry		In force (21.11.2024)
Ä 10091850 / M8	06.11.2024	Administrative / regulatory order	20.11.2024	In force (06.11.2024)
Ä 10091850 / 14	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10091850 / 13	30.08.2023	Entry - Amendment entry		In force (30.08.2023)
Ä 10091850 / M7	30.08.2023	Administrative / regulatory order - Amendment entry		In force (30.08.2023)
Ä 10091850 / M6	28.06.2023	Order to remedy deficiencies for correcting non-registry data - Amendment entry	12.08.2023	In force (28.06.2023)
Ä 10091850 / 12	04.08.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (04.08.2022)
Ä 10091850 / 11	04.12.2019	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (04.12.2019)
Ä 10091850 / 10	28.09.2018	Entry - Amendment entry		In force (28.09.2018)
Ä 10091850 / M5	27.09.2018	Publishing a deletion warning in the Official Announcements		In force (27.09.2018)
Ä 10091850 / M4	22.03.2018	Warning order for deletion from the register: annual report not submitted	24.09.2018	Deficiencies remedied (28.09.2018)
Ä 10091850 / 9	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10091850 / 8	29.11.2017	Entry - Amendment entry		In force (29.11.2017)
Ä 10091850 / M3	17.02.2016	Warning order for deletion from the register: annual report not submitted	20.08.2016	Deficiencies remedied (18.02.2016)
Ä 10091850 / 7	23.11.2015	Entry - Amendment entry		In force (23.11.2015)
Ä 10091850 / 6	17.01.2011	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (17.01.2011)
Ä 91850 / 5	09.09.2009	Entry - Amendment entry		In force (09.09.2009)
Ä 91850 / 4	08.07.2009	Entry - Amendment entry		In force (08.07.2009)
Ä 91850 / 3	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (04.12.2008)
Ä 91850 / 2	31.10.2007	Entry - Amendment entry		In force (31.10.2007)
Ä 91850 / M2	18.10.2007	Order to remedy deficiencies (to be officially served) - Amendment entry		In force (31.10.2007)
K 95303	25.01.2006	Entry - Opening entry of a commercial pledge		In force (25.01.2006)
Ä 14510 / 5	09.11.2005	Positive entry decision - Note on closing the registry card in the former registry office		In force
Ä 91850	07.11.2005	Positive entry decision - Entry opening a registry card in the new location’s registry office		In force
Ä 91850 / M1	26.09.2005	Order to remedy deficiencies (to be officially served) - Entry opening a registry card in the new location’s registry office	15.11.2005	In force
Ä 14510 / 4	16.09.2005	Positive entry decision - Note		In force
Ä 14510 / 3	29.06.2004	Positive entry decision - Amendment entry		In force
Ä 14510 / 2	28.05.2003	Positive entry decision - Amendment entry		In force
Ä 14510	06.12.2002	Positive entry decision - Initial entry		In force