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Bolumatowe Molibazz OÜ

Legal form:

Private limited company

Registry code:

11204680

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.02.2006 (20)

Former business names:

OÜ ERKE VEOD

Capital:

2 556 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101026954	20.02.2006	24.03.2020

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	17.06.2019	Valid
2017	01.01.2017 - 31.12.2017	25.06.2018	Valid
2016	01.01.2016 - 31.12.2016	15.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	05.06.2013	Valid
2011	01.01.2011 - 31.12.2011	25.06.2012	Valid
2010	01.01.2010 - 31.12.2010	10.06.2011	Valid
2009	01.01.2009 - 31.12.2009	01.07.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	28.06.2007	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €100.0%	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	84 €	0 €	10 335 €56.5%	0
2019 Q3	403 €	0 €	23 781 €9.8%	0
2019 Q2	0 €	0 €	26 373 €20.4%	0
2019 Q1	354 €	0 €	33 131 €81.5%	0
Kokku 2019:	841 €	0 €	93 620 €77.6%
2018 Q4	0 €	504 €	178 643 €62.3%	1
2018 Q3	1 296 €	1 355 €	110 087 €20.9%	3
2018 Q2	1 215 €	1 055 €	91 026 €136.5%	3
2018 Q1	876 €	538 €	38 495 €59.8%	2
Kokku 2018:	3 387 €	3 452 €	418 251 €37.1%
2017 Q4	1 006 €	596 €	95 732 €0.9%	2
2017 Q3	0 €	596 €	94 848 €33.2%	2
2017 Q2	815 €	740 €	71 196 €64.2%	2
2017 Q1	0 €	1 027 €	43 361 €48.6%	2
Kokku 2017:	1 821 €	2 959 €	305 137 €22.6%
2016 Q4	0 €	975 €	84 347 €17.5%	1
2016 Q3	0 €	830 €	71 780 €13.0%	1
2016 Q2	0 €	734 €	63 514 €117.3%	1
2016 Q1	0 €	338 €	29 232 €60.9%	1
Kokku 2016:	0 €	2 877 €	248 873 €65.9%
2015 Q4	1 148 €	707 €	74 733 €65.5%	1
2015 Q3	0 €	427 €	45 167 €50.0%	1
2015 Q2	-4 €	285 €	30 111 €	1
2015 Q1	4 €	0 €	0 €	1
Kokku 2015:	1 148 €	1 419 €	150 011 €

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
No results found

3 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
Nkubu Chemolingot OÜ	12782XXX	14.01.2015 (11)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

6 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
Erich Unt	-	-	Founder	07.02.2006	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raul Pint	36809XXXXXX	22.09.1968 (57)	Member of higher governing body (board or supervisory board)	10.06.2020	-

1 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

2020 Q2

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

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015	2014
Profit and cash flow
EBITDA	GD KXY	GN RBB	BK YWU	40 873	20 169
Liquidity
Current ratio	U.H	A.W	Q.R	1.6	-
Quick ratio	F.B	P.A	J.H	1.6	-
Cash ratio	B.G	R.M	W.T	0.5	-
Efficiency
Days sales outstanding (dso)	BN.U	PN.T	JK.B	42.4	17.3
Asset turnover	A.W	P.Z	F.E	2.4	2.1
Structure
Debt ratio	K.I	T.A	B.W	0.6	1.0
Profitability
Operating margin	-J.F%	X.B%	YS.V%	11.2%	12.6%
Net profit margin	-E.R%	W.N%	MU.M%	11.1%	12.6%
Return on assets (roa)	-SW.R%	QN.A%	FJ.N%	27.0%	26.9%
Return on equity (roe)	-	LM.Q%	OC.X%	50.5%	24.7%

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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 20034622 / M10	23.08.2025	Fine-warning order – annual report not filed	06.10.2025	Entered into force (06.09.2025)
Ä 20034622 / M9	03.09.2024	Repeat reporting-fine order	04.10.2024	Entered into force (05.10.2024)
Ä 20034622 / M8	22.04.2024	Reporting-fine order	24.05.2024	Entered into force (25.05.2024)
Ä 20034622 / M7	01.03.2024	Fine-warning order – annual report not filed	31.03.2024	Entered into force (01.03.2024)
Ä 20034622 / M6	11.01.2024	Order demanding payment of fee (NAP)	09.02.2024	Entered into force (09.02.2024)

1 - 5 / 21 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	Participants
2-20-3171/31	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2020:2.20.3171.12749	10.07.2020
1-16-982/7	Criminal case	Court judgment		Ene Muts	ECLI:EE:TMK:2016:1.16.982.16799	29.02.2016

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	26.09.2019

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Mati Roodes	29.07.2024	73,80 €	25,00 €	33,55 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders