Benelux Holding OÜ (12146329)

Benelux Holding OÜ

Legal form:

Private limited company

Registry code:

12146329

VAT no.:

EE101476504

Fiscal-year period:

01.01 - 31.12

Established:

12.08.2011 (13)

Capital:

25 000 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Paala tn 2a

Status:

Registered

Contacts

Email:

644mkn@gmail.com

Phone:

+372 5147801

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE101476504	06.03.2023
EE101476504	07.09.2011	13.02.2013

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	17.07.2024	Valid
2022	01.01.2022 - 31.12.2022	05.06.2023	Valid
2021	01.01.2021 - 31.12.2021	05.06.2023	Valid
2020	01.01.2020 - 31.12.2020	12.07.2021	Valid
2019	01.01.2019 - 31.12.2019	04.06.2021	Valid
2018	01.01.2018 - 31.12.2018	04.06.2021	Valid
2017	01.01.2017 - 31.12.2017	11.12.2018	Valid
2016	01.01.2016 - 31.12.2016	28.12.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	22.07.2015	Valid
2013	01.01.2013 - 31.12.2013	21.07.2014	Valid
2012	12.08.2011 - 31.12.2012	30.09.2013	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 27.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	580 €	647 €	0 €	1
Kokku 2025:	580 €	647 €	0 €
2024 Q4	982 €	1 091 €	0 €	1
2024 Q3	0 €	0 €	0 €100.0%	1
2024 Q2	0 €	1 209 €	102 940 €	1
2024 Q1	145 €	164 €	0 €100.0%	1
Kokku 2024:	1 127 €	2 465 €	102 940 €5.6%
2023 Q4	0 €	1 016 €	109 000 €	1
2023 Q3	1 375 €	1 524 €	0 €	1
2023 Q2	0 €	869 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	1 375 €	3 409 €	109 000 €

Revenue by industry

	2023
Intermediation in trading of various goods	109 000 €

Debts to the tax authority

✓ No tax debt as of 27.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

111,70%

Monthly average

216 €

Per employee

216 €

State taxes

Monthly average

193 €

Turnover ratio

0,00%

Estimated salary

Gross salary

605 €

Net salary

594 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	14 575 €	14 575 €0.0%	35 241 €141.8%	35 241 €0.0%	45 680 €29.6%
Non-current assets	27 983 €	28 143 €0.6%	7 576 €73.1%	7 576 €0.0%	5 000 €34.0%
Varad kokku	42 558 €	42 718 €0.4%	42 817 €0.2%	42 817 €0.0%	50 680 €18.4%
Short-term liabilities	-	-	-	-	7 880 €
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	-	7 880 €
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	39 418 €	40 058 €1.6%	40 218 €0.4%	40 317 €0.2%	40 317 €0.0%
Puhaskasum	640 €	160 €75.0%	99 €38.1%	-	-17 €117.2%
Omakapital	42 558 €	42 718 €0.4%	42 817 €0.2%	42 817 €0.0%	42 800 €0.0%
Turnover	-	-	-	-	109 000 €
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	-0.02%

	Date of birth	Role	Start	Valid
Sergei Kovaltšuk	18.10.1955 (69)	Board member	12.08.2011	yes

	Birth or registration date	Role	Share	%	Type	Start
EUROPAL PACKAGING OÜ	23.10.2018 (6)	Shareholder	22 500,00 EUR	90	Sole ownership	19.04.2024
Sergei Kovaltšuk	18.10.1955 (69)	Shareholder	2 500,00 EUR	10	Sole ownership	02.09.2023

	Date of birth	Control	Start
Juri Kovaltšuk	16.12.1985 (39)	Direct holding	16.08.2024

Holdings in companies

	Registered	Role	Share	%	Type	Start
osaühing Sky Builders	31.10.2011	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023
Osaühing Vabaduse Invest	31.10.2011	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10159050 / 11	11.09.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (11.09.2024)
Ä 10159050 / M2	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (19.07.2024)
Ä 10159050 / 10	19.04.2024	Entry - Amendment entry		Entered into force (19.04.2024)
Ä 10159050 / 9	19.03.2024	Entry - Amendment entry		Entered into force (19.03.2024)
Ä 10159050 / 7	29.11.2023	Entry - Amendment entry		Entered into force (29.11.2023)
Ä 10159050 / 8	29.11.2023	Entry order to enforce another court judgment - Amendment entry		Entered into force (29.11.2023)
Ä 10159050 / 6	20.09.2023	Entry - Amendment entry		Entered into force (20.09.2023)
Ä 10159050 / 5	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10159050 / M1	05.05.2021	Fine-warning order – annual report not filed	04.06.2021	Deficiencies remedied (04.06.2021)
Ä 10159050 / 4	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10159050 / 3	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10159050 / 2	03.02.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (03.02.2016)
Ä 10159050	12.08.2011	Entry - Initial entry		Entered into force (12.08.2011)