General information

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18 - 4

Annual reports

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???

Credit rating

Tax data

32.5K€

Tax debts

Related persons

Holdings in companies

Statistics

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Mushilashi Katopeka OÜ

Legal form:

Private limited company

Registry code:

10941086

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

15.04.2003 (23)

Former business names:

Osaühing BGT

Capital:

2 556 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47991 - Other retail sale not in stores, stalls or markets

VAT liability

	Start	End
EE100847422	04.07.2019	10.04.2022
EE100847422	08.09.2003	24.07.2007

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	25.02.2021	Valid
2019	01.01.2019 - 31.12.2019	05.10.2020	Valid
2018	01.01.2018 - 31.12.2018	24.03.2019	Valid
2017	01.01.2017 - 31.12.2017	28.03.2018	Valid
2016	01.01.2016 - 31.12.2016	28.03.2018	Valid
2015	01.01.2015 - 31.12.2015	24.02.2016	Valid
2014	01.01.2014 - 31.12.2014	23.03.2015	Valid
2013	01.01.2013 - 31.12.2013	27.04.2014	Valid
2012	01.01.2012 - 31.12.2012	29.05.2013	Valid
2011	01.01.2011 - 31.12.2011	19.06.2012	Valid
2010	01.01.2010 - 31.12.2010	09.06.2011	Valid
2009	01.01.2009 - 31.12.2009	14.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	25.06.2008	Valid
2006	01.01.2006 - 31.12.2006	05.06.2007	Valid
2005	01.01.2005 - 31.12.2005	13.06.2006	Valid
2004	01.01.2004 - 31.12.2004	08.06.2005	Valid
2003	01.04.2003 - 31.12.2003	08.06.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

32.5K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q1	29 €	29 €	0 €100.0%	-
Kokku 2022:	29 €	29 €	0 €
2021 Q4	6 372 €	189 €	123 187 €390.2%	31
2021 Q3	4 723 €	294 €	25 132 €1 705.8%	26
2021 Q2	0 €	0 €	1 392 €92.8%	-
2021 Q1	0 €	0 €	19 450 €4.4%	-
Kokku 2021:	11 094 €	483 €	169 160 €386.6%
2020 Q4	32 €	0 €	18 636 €15.6%	-
2020 Q3	0 €	0 €	16 125 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	32 €	0 €	34 762 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2020
Other retail sale not in stores, stalls or markets	53 115 €

Tax debts

	Amount	Deferred	Disputed
Interest	58,00 €	0,00 €	0,00 €
Social tax	12 195,63 €	0,00 €	0,00 €
Value-added tax	13 718,21 €	0,00 €	0,00 €
Unemployment insurance contributions	686,45 €	0,00 €	0,00 €
Mandatory funded pension contributions	129,01 €	0,00 €	0,00 €
Withheld income tax	5 745,20 €	0,00 €	0,00 €
Total	32 532,50 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	2 556,00 EUR	100	Sole ownership	29.01.2025	-

11 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
Igor Didenko	-	-	Founder	15.04.2003	-
Igor Jürgen	35406XXXXXX	29.06.1954 (71)	Founder	15.04.2003	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Konstantin Snopov	38508XXXXXX	21.08.1985 (40)	Direct holding	28.09.2020	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

10 €

Per employee

1 €

State taxes

Monthly average

10 €

Turnover ratio

0,00%

Estimated salary

Gross salary

243 €

Net salary

325 €

Aggregate data

	2020	2019
Current assets	43 422 €1 591.5%	2 567 €
Non-current assets	-	-
Total assets	43 422 €1 591.5%	2 567 €
Short-term liabilities	32 891 €	-
Long-term liabilities	-	-
Total liabilities	32 891 €	-
Share or stock capital	2 556 €	2 556 €
Retained earnings	-	11 €
Net profit	7 975 €	-
Equity	10 531 €310.2%	2 567 €
Turnover	53 115 €	-
Profit margin	15.01%	0.00%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	D.X	-	-	-	-
Quick ratio	E.K	-	-	-	-
Cash ratio	Z.I	-	-	-	-
Efficiency
Days sales outstanding (dso)	EA.S	-	-	-	-
Asset turnover	K.S	-	-	-	-
Structure
Debt ratio	A.B	Z.R	I.Z	1.0	1.0
Profitability
Operating margin	RN.T%	-	-	-	-
Net profit margin	DG.P%	-	-	-	-
Return on assets (roa)	JV.R%	Z.L%	Z.Q%	0.0%	0.0%
Return on equity (roe)	CS.R%	F.L%	C.R%	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 10071823 / M7	07.08.2025	Fine-warning order – annual report not filed	25.09.2025	Entered into force (26.08.2025)
Ä 10071823 / 16	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 10071823 / M6	07.10.2024	Repeat reporting-fine order	07.11.2024	Entered into force (08.11.2024)
Ä 10071823 / M5	27.05.2024	Reporting-fine order	27.06.2024	Entered into force (28.06.2024)
Ä 10071823 / M4	05.04.2024	Fine-warning order – annual report not filed	05.05.2024	Entered into force (05.04.2024)

Mushilashi Katopeka OÜ

Contacts

Industries

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Revenue by industry

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Aggregate data

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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.ee domains

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Enforcement proceedings

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Payment orders

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