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Sugar BTR Invest-BPI OÜ

Legal form:

Private limited company

Registry code:

12441666

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.03.2013 (13)

Former business names:

Sugar BTR Invest OÜ

Capital:

2 500 EUR

Address:

Puuvilla tn 8-53, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10314

Status:

Registered

Contacts

Email:

panak@panak.eu

Phone:

+372 5044030

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	02.05.2026	Valid
2024	01.01.2024 - 31.12.2024	16.03.2025	Valid
2023	01.01.2023 - 31.12.2023	16.06.2024	Valid
2022	01.01.2022 - 31.12.2022	27.05.2023	Valid
2021	01.01.2021 - 31.12.2021	11.06.2022	Valid
2021	01.01.2021 - 28.03.2021	28.03.2021	Expired
2020	01.01.2020 - 31.12.2020	28.03.2021	Valid
2019	01.01.2019 - 31.12.2019	28.03.2021	Valid
2018	01.01.2018 - 31.12.2018	28.03.2021	Valid
2017	01.01.2017 - 31.12.2017	28.03.2021	Valid
2016	01.01.2016 - 31.12.2016	13.06.2017	Valid
2015	01.01.2015 - 31.12.2015	02.05.2016	Valid
2014	01.01.2014 - 31.12.2014	01.04.2015	Valid
2013	20.03.2013 - 31.12.2013	15.05.2014	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

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No tax data found

Company has no submitted tax data

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No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Kuznetsov	35307XXXXXX	14.07.1953 (72)	Authorised recipient of procedural documents	05.12.2017	-
Pavel Kuznetsov	35307XXXXXX	14.07.1953 (72)	Board member	09.04.2013	-
Aleksandr Chernyak	-	22.01.1952 (74)	Board member	09.04.2013	-
Anatoly Ponomarev	-	30.07.1949 (76)	Board member	09.04.2013	-
Riaz Haider Kunwar	-	25.12.1948 (77)	Board member	09.04.2013	-

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

1 - 5 / 6 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anatoly Ponomarev	-	30.07.1949 (76)	Shareholder	775,00 EUR	31	Sole ownership	02.09.2023	-
Aleksandr Chernyak	-	22.01.1952 (74)	Shareholder	575,00 EUR	23	Sole ownership	02.09.2023	-
Yuliya Fomenko	-	28.09.1975 (50)	Shareholder	125,00 EUR	5	Sole ownership	02.09.2023	-
Riaz Haider Kunwar	-	25.12.1948 (77)	Shareholder	450,00 EUR	18	Sole ownership	02.09.2023	-
Eugene Gritsanov	-	21.04.1959 (67)	Shareholder	50,00 EUR	2	Sole ownership	02.09.2023	-

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

1 - 5 / 8 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Punamoon õigusbüroo OÜ	-	-	Founder	19.03.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksandr Chernyak	-	22.01.1952 (74)	Direct holding	07.10.2018	-
Anatoly Ponomarev	-	30.07.1949 (76)	Direct holding	07.10.2018	-
Ekaterina Mamakina	-	04.09.1976 (49)	Direct holding	07.10.2018	-
Eugene Gritsanov	-	21.04.1959 (67)	Direct holding	07.10.2018	-
Pavel Kuznetsov	35307XXXXXX	14.07.1953 (72)	Direct holding	07.10.2018	-

1 - 5 / 8 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Non-current assets	-	-	-	-	-	-
Total assets	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Short-term liabilities	-	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-	-	-	-	-
Net profit	-	-	-	-	-	-
Equity	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Turnover	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	O.J	L.U	C.O	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	L.J%	Q.D%	P.Y%	0.0%	0.0%
Return on equity (roe)	J.X%	I.G%	E.G%	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 10180776 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10180776 / 9	21.03.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (21.03.2023)
Ä 10180776 / 8	13.04.2022	Negative entry order – deficiencies not remedied - Dissolution entry		Entered into force (29.04.2022)
Ä 10180776 / M2	15.03.2022	Order to remedy deficiencies - Dissolution entry	09.04.2022	Entered into force (15.03.2022)
Ä 10180776 / 7	28.03.2021	Entry - Amendment entry		Entered into force (28.03.2021)

Sugar BTR Invest-BPI OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found