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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 (14)

Capital:

25 000 EUR

Address:

Suur-Paala tn 2a, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619

Status:

Registered

Contacts

Email:

644mkn@gmail.com

Phone:

+372 5147801

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Retail trade on a fee or contract basis
47911 - Non-specialised retail agency services

VAT liability

	Start	End
EE101476504	06.03.2023
EE101476504	07.09.2011	13.02.2013

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	30.06.2025	Valid
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 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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	1 534 €	218 000 €	1
Kokku 2026:	0 €	1 534 €	218 000 €5 350.0%
2025 Q4	0 €	871 €	0 €100.0%	1
2025 Q3	2 300 €	1 570 €	4 000 €	1
2025 Q2	650 €	724 €	0 €	1
2025 Q1	580 €	647 €	0 €	1
Kokku 2025:	3 530 €	3 812 €	4 000 €96.1%
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 €	2 464 €	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	2024
Non-specialised retail agency services		102 940 €
Intermediation in trading of various goods	109 000 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Kovaltšuk	35510XXXXXX	18.10.1955 (70)	Board member	12.08.2011	-

1 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
EUROPAL PACKAGING OÜ	-	23.10.2018 (7)	Shareholder	22 500,00 EUR	90	Sole ownership	19.04.2024	-
Sergei Kovaltšuk	35510XXXXXX	18.10.1955 (70)	Shareholder	2 500,00 EUR	10	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Kovaltšuk	35510XXXXXX	18.10.1955 (70)	Founder	05.08.2011	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Sergei Kovaltšuk	35510XXXXXX	18.10.1955 (70)	Member of higher governing body (board or supervisory board)	21.07.2025	-

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

1 - 1 / 1 rows

Holdings in companies

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

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

1 - 2 / 2 rows

2026 Q1

Turnover

Amount

218 000 €

Monthly average

72 667 €

Per employee

72 667 €

Equity ratio

290,67%

Labour taxes

Turnover ratio

0,70%

Tax ratio

0,00%

Monthly average

511 €

Per employee

511 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

1 103 €

Net salary

965 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	26 826 €41.3%	45 680 €29.6%	35 241 €	35 241 €141.8%	14 575 €	14 575 €
Non-current assets	62 062 €1 141.2%	5 000 €34.0%	7 576 €	7 576 €73.1%	28 143 €0.6%	27 983 €
Total assets	88 888 €75.4%	50 680 €18.4%	42 817 €	42 817 €0.2%	42 718 €0.4%	42 558 €
Short-term liabilities	26 192 €232.4%	7 880 €	-	-	-	-
Long-term liabilities	7 000 €	-	-	-	-	-
Total liabilities	33 192 €321.2%	7 880 €	-	-	-	-
Share or stock capital	25 000 €900.0%	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	40 300 €0.0%	40 317 €	40 317 €0.2%	40 218 €0.4%	40 058 €1.6%	39 418 €
Net profit	-9 604 €56 394.1%	-17 €117.2%	-	99 €38.1%	160 €75.0%	640 €
Equity	55 696 €30.1%	42 800 €0.0%	42 817 €	42 817 €0.2%	42 718 €0.4%	42 558 €
Turnover	102 940 €5.6%	109 000 €	-	-	-	-
Profit margin	-9.33%59 719.9%	-0.02%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	K.O	Q.P	-	-	-
Quick ratio	F.T	Y.Q	-	-	-
Cash ratio	E.J	M.W	-	-	-
Efficiency
Days sales outstanding (dso)	U.O	-	-	-	-
Asset turnover	K.C	H.R	-	-	-
Structure
Debt ratio	A.Y	B.F	C.O	1.0	1.0
Profitability
Operating margin	-TG.Q%	-E.X%	-	-	-
Net profit margin	-Z.W%	Q.J%	-	-	-
Return on assets (roa)	-SF.C%	S.X%	I.I%	0.2%	0.4%
Return on equity (roe)	-GL.C%	W.H%	X.E%	0.2%	0.4%

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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 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)

Benelux Holding OÜ

Contacts

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VAT liability

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Hidden

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No tax debt found

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Holdings in companies

Holdings in companies

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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

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found