B2G Grupp OÜ (12332902)

B2G Grupp OÜ

Legal form:

Private limited company

Registry code:

12332902

VAT no.:

EE101581460

Fiscal-year period:

01.01 - 31.12

Established:

23.08.2012 (12)

Former business names:

Alexela Group OÜ

Capital:

213 023 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11

Status:

Registered

Contacts

Email:

avh@avh.ee

Phone:

+372 6290000

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70101 - Activities of head offices

VAT liability

	Start	End
EE101581460	17.10.2012

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	06.07.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	01.07.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	23.08.2012 - 31.12.2012	01.07.2013	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 11.06.2025.

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	0 €	0 €	156 421 €10.8%	-
Kokku 2025:	0 €	0 €	156 421 €
2024 Q4	0 €	0 €	141 164 €148.1%	-
2024 Q3	0 €	0 €	56 892 €214.7%	-
2024 Q2	0 €	0 €	18 080 €31.8%	1
2024 Q1	0 €	0 €	26 524 €87 728.4%	-
Kokku 2024:	0 €	0 €	242 660 €73.2%
2023 Q4	0 €	0 €	30 €100.0%	-
2023 Q3	58 376 €	66 614 €	195 815 €56.6%	-
2023 Q2	198 152 €	128 698 €	451 250 €73.9%	1
2023 Q1	149 621 €	123 318 €	259 429 €16.2%	10
Kokku 2023:	406 149 €	318 629 €	906 524 €42.2%
2022 Q4	169 754 €	129 095 €	309 695 €1.4%	9
2022 Q3	160 313 €	129 854 €	313 960 €17.6%	10
2022 Q2	126 990 €	93 592 €	380 822 €32.4%	9
2022 Q1	143 564 €	96 157 €	563 052 €33.0%	8
Kokku 2022:	600 621 €	448 699 €	1 567 529 €8.6%
2021 Q4	149 347 €	105 817 €	423 243 €3.6%	8
2021 Q3	153 187 €	114 280 €	408 399 €7.0%	8
2021 Q2	164 613 €	123 559 €	439 363 €1.2%	8
2021 Q1	135 881 €	90 882 €	444 699 €8.2%	15
Kokku 2021:	603 028 €	434 539 €	1 715 705 €23.1%
2020 Q4	156 358 €	89 782 €	484 519 €4.9%	13
2020 Q3	160 647 €	97 950 €	509 407 €15.0%	13
2020 Q2	150 672 €	84 661 €	599 335 €5.8%	13
2020 Q1	149 441 €	84 440 €	636 547 €	13
Kokku 2020:	617 118 €	356 833 €	2 229 809 €

Revenue by industry

	2021	2022	2023
Activities of head offices	1 241 000 €	1 291 554 €	610 000 €

Debts to the tax authority

✓ No tax debt as of 11.06.2025

2025 Q1

Turnover

Amount

156 421 €

Monthly average

52 140 €

Per employee

0 €

Equity ratio

24,48%

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

	2019	2020	2021	2022	2023
Current assets	65 324 820 €	12 742 313 €80.5%	17 794 300 €39.6%	24 963 566 €40.3%	11 317 720 €54.7%
Non-current assets	127 791 552 €	87 383 272 €31.6%	76 695 184 €12.2%	68 309 512 €10.9%	60 525 920 €11.4%
Varad kokku	193 116 368 €	100 125 584 €48.2%	94 489 488 €5.6%	93 273 080 €1.3%	71 843 640 €23.0%
Short-term liabilities	167 411 168 €	50 459 916 €69.9%	27 904 744 €44.7%	33 730 312 €20.9%	36 138 576 €7.1%
Pikaajalised kohustised	25 589 188 €	37 881 956 €48.0%	64 322 040 €69.8%	67 724 128 €5.3%	33 110 004 €51.1%
Kohustised kokku	193 000 356 €	88 341 872 €54.2%	92 226 784 €4.4%	101 454 440 €10.0%	69 248 580 €31.7%
Osa- või aktsiakapital	209 030 €	209 030 €0.0%	213 023 €1.9%	213 023 €0.0%	213 023 €0.0%
Jaotamata kasum	7 605 301 €	-208 873 €102.7%	10 238 453 €5 001.8%	-1 048 963 €110.2%	105 618 €110.1%
Puhaskasum	-7 698 317 €	11 783 554 €253.1%	-8 188 773 €169.5%	-7 345 419 €10.3%	2 276 420 €131.0%
Omakapital	116 014 €	11 783 711 €10 057.1%	2 262 703 €80.8%	-8 181 359 €461.6%	2 595 061 €131.7%
Turnover	336 879 840 €	197 634 464 €41.3%	316 781 920 €60.3%	234 339 008 €26.0%	56 821 320 €75.8%
Kasumimarginaal	-2.29%	5.96%360.9%	-2.58%143.4%	-3.13%21.3%	4.01%227.8%

	Date of birth	Role	Start	Valid
Mikhail Kazarin	10.04.1975 (50)	Board member	07.06.2023	yes
Veiko Räim	01.10.1979 (45)	Board member	18.02.2025	yes

	Birth or registration date	Role	Share	%	Type	Start
Dekre Osaühing	16.09.1997 (27)	Shareholder	2 108,00 EUR	0,99	Sole ownership	16.08.2023
Kasperwiki Laevaomanikud OÜ	03.06.2010 (15)	Shareholder	70 382,00 EUR	33,04	Sole ownership	16.08.2023
Skatolo OÜ	23.07.2018 (6)	Shareholder	1 046,00 EUR	0,49	Sole ownership	16.08.2023
OÜ Santa Herardo	09.01.2015 (10)	Shareholder	3 460,00 EUR	1,62	Sole ownership	16.08.2023
Poka Investeeringud OÜ	24.08.2020 (4)	Shareholder	730,00 EUR	0,34	Sole ownership	16.08.2023
Hämmelbergi OÜ	23.08.2001 (23)	Shareholder	12 917,00 EUR	6,06	Sole ownership	16.08.2023
AVH Grupp AS	03.04.1998 (27)	Shareholder	100 002,00 EUR	46,94	Sole ownership	16.08.2023
Piaster OÜ	26.06.2000 (24)	Shareholder	1 356,00 EUR	0,64	Sole ownership	16.08.2023
Osaühing Westrex Trade	24.11.1999 (25)	Shareholder	12 369,00 EUR	5,81	Sole ownership	02.10.2023
B2G Grupp OÜ	23.08.2012 (12)	Shareholder	1 021,00 EUR	0,48	Sole ownership	27.03.2024
Nolin OÜ	28.05.2012 (13)	Shareholder	7 632,00 EUR	3,58	Sole ownership	13.06.2024

	Date of birth	Control	Start
Heiti Hääl	10.05.1963 (62)	Indirect holding	04.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
AB Bunkering OÜ	06.08.2015	Shareholder	16 000,00 EUR	50	Sole ownership	16.08.2023
B2G Grupp OÜ	23.08.2012	Shareholder	1 021,00 EUR	0,48	Sole ownership	27.03.2024
Baltic Exchange OÜ	05.06.2006	Shareholder	80 000,00 EEK	50	Sole ownership	16.08.2023
Energia Nord OÜ	27.04.2009	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023
KIVIÕLI KEEMIATÖÖSTUSE OSAÜHING	11.04.2013	Shareholder	32 000,00 EUR	100	Sole ownership	16.08.2023
OÜ Kerogen	10.03.2016	Shareholder	6 000,00 EUR	100	Sole ownership	04.01.2024

Regulations

	Date	Type	Deadline	Status
Ä 10172766 / 32	18.02.2025	Entry - Amendment entry		Entered into force (18.02.2025)
K 10172766 / 31	19.01.2024	Entry - Commercial-pledge cancellation entry		Entered into force (19.01.2024)
K 10172766 / 30	16.06.2023	Entry - Commercial-pledge opening entry		Entered into force (16.06.2023)
Ä 10172766 / 29	14.06.2023	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (14.06.2023)
Ä 10172766 / 28	07.06.2023	Entry - Amendment entry		Entered into force (07.06.2023)
Ä 10172766 / 27	11.05.2023	Entry - Amendment entry		Entered into force (11.05.2023)
Ä 10172766 / 26	17.01.2023	Entry - Amendment entry		Entered into force (17.01.2023)
Ä 10172766 / 25	04.04.2022	Entry - Amendment entry		Entered into force (04.04.2022)
Ä 10172766 / 24	11.01.2022	Entry - Amendment entry		Entered into force (11.01.2022)
Ä 10172766 / 23	14.12.2021	Entry - Amendment entry		Entered into force (14.12.2021)
Ä 10172766 / 22	19.09.2018	Entry - Amendment entry		Entered into force (19.09.2018)
Ä 10172766 / 21	27.06.2018	Entry - Amendment entry		Entered into force (27.06.2018)
Ä 10172766 / 20	24.04.2018	Entry - Amendment entry		Entered into force (24.04.2018)
Ä 10172766 / 19	29.01.2018	Entry - Amendment entry		Entered into force (29.01.2018)
Ä 10172766 / 18	25.01.2018	Entry - Amendment entry		Entered into force (25.01.2018)
Ä 10172766 / M5	24.01.2018	Order to remedy deficiencies - Amendment entry	08.02.2018	Deficiencies remedied (29.01.2018)
Ä 10172766 / 17	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10172766 / 16	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10172766 / M4	17.11.2017	Order to remedy deficiencies - Amendment entry	02.12.2017	Deficiencies remedied (30.11.2017)
Ä 10172766 / 15	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10172766 / 14	12.05.2017	Entry - Amendment entry		Entered into force (12.05.2017)
Ä 10172766 / 13	28.12.2016	Entry - Amendment entry		Entered into force (28.12.2016)
Ä 10172766 / M3	28.12.2016	Order to remedy deficiencies - Amendment entry	07.01.2017	Deficiencies remedied (28.12.2016)
Ä 10172766 / 12	15.09.2016	Entry - Amendment entry		Entered into force (15.09.2016)
Ä 10172766 / 11	01.09.2016	Entry - Amendment entry		Entered into force (01.09.2016)
Ä 10172766 / 10	22.04.2015	Entry - Amendment entry		Entered into force (22.04.2015)
Ä 10172766 / M2	21.04.2015	Order to remedy deficiencies - Amendment entry	21.05.2015	Deficiencies remedied (21.04.2015)
Ä 10172766 / 9	19.03.2015	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (19.03.2015)
Ä 10172766 / 8	12.12.2014	Entry - Amendment entry		Entered into force (12.12.2014)
Ä 10172766 / 7	01.07.2013	Entry - Amendment entry		Entered into force (01.07.2013)
Ä 10172766 / 6	11.04.2013	Entry - Amendment entry		Entered into force (11.04.2013)
Ä 10172766 / 5	07.03.2013	Entry - Amendment entry		Entered into force (07.03.2013)
Ä 10172766 / M1	19.02.2013	Order to remedy deficiencies - Amendment entry	22.03.2013	Entered into force (19.02.2013)
Ä 10172766 / 4	04.10.2012	Note on registration of shares in the Estonian Securities Register - Note		Entered into force (04.10.2012)
Ä 10172766 / 3	14.09.2012	Entry - Amendment entry		Entered into force (14.09.2012)
Ä 10172766 / 2	12.09.2012	Entry - Amendment entry		Entered into force (12.09.2012)
Ä 10172766	23.08.2012	Entry - Initial entry		Entered into force (23.08.2012)

Official announcements

	Date
Notice of conclusion of a public limited company merger agreement	17.05.2023

.ee domains

	Status	Registered	Expires
b2g.ee	ok (paid and in zone)	30.12.2022	31.12.2025
avhgrupp.ee	ok (paid and in zone)	30.12.2022	31.12.2025
alexelagroup.ee	ok (paid and in zone)	13.03.2015	14.03.2026