General information

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11 - 2

Annual reports

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???

Credit rating

Tax data

9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

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Babbalsan Gurjiya OÜ

Legal form:

Private limited company

Registry code:

12511533

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.07.2013 (12)

Former business names:

ESTAGENT NORD OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
4690 - Non-specialised wholesale trade

VAT liability

	Start	End
EE101970864	01.06.2017	29.09.2024

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	10.04.2023	Valid
2021	01.01.2021 - 31.12.2021	02.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	18.11.2020	Valid
2019	01.01.2019 - 31.12.2019	25.10.2020	Expired
2018	01.01.2018 - 31.12.2018	09.07.2019	Valid
2017	01.01.2017 - 31.12.2017	03.07.2018	Valid
2016	01.01.2016 - 31.12.2016	12.06.2017	Valid
2015	01.01.2015 - 31.12.2015	25.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.03.2015	Valid
2013	26.07.2013 - 31.12.2013	03.06.2014	Valid

Unsubmitted declarations

	Deadline
VAT return	21.10.2024	593 days overdue
VAT return	20.09.2024	624 days overdue

???

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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? Strengths

View summary

9K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	3 429 €	3 707 €	42 057 €93.0%	-
2024 Q2	1 192 €	5 813 €	596 867 €89.5%	1
2024 Q1	0 €	5 747 €	5 700 029 €5.7%	2
Kokku 2024:	4 621 €	15 267 €	6 338 953 €
2023 Q4	5 283 €	5 714 €	6 041 530 €17.4%	2
2023 Q3	5 283 €	5 714 €	5 146 067 €436.7%	2
2023 Q2	1 273 €	2 912 €	958 753 €147 972.2%	2
2023 Q1	1 464 €	1 519 €	647 €396.7%	2
Kokku 2023:	13 303 €	15 859 €	12 146 997 €26 427.7%
2022 Q4	258 €	1 149 €	130 €99.0%	2
2022 Q3	1 676 €	956 €	13 712 €3.6%	1
2022 Q2	1 423 €	956 €	13 242 €29.2%	1
2022 Q1	1 372 €	956 €	18 705 €18.7%	1
Kokku 2022:	4 729 €	4 016 €	45 790 €16.4%
2021 Q4	1 314 €	956 €	15 754 €27.4%	1
2021 Q3	1 237 €	992 €	12 362 €21.0%	1
2021 Q2	0 €	992 €	15 647 €41.9%	1
2021 Q1	1 412 €	992 €	11 026 €8.4%	1
Kokku 2021:	3 963 €	3 933 €	54 788 €276.4%
2020 Q4	1 028 €	992 €	10 169 €136.9%	1
2020 Q3	593 €	356 €	4 292 €	1
2020 Q2	0 €	0 €	0 €100.0%	1
2020 Q1	0 €	0 €	95 €	1
Kokku 2020:	1 621 €	1 349 €	14 557 €562.9%
2019 Q4	0 €	0 €	0 €100.0%	1
2019 Q3	0 €	0 €	420 €65.1%	1
2019 Q2	0 €	0 €	1 205 €111.0%	1
2019 Q1	4 027 €	4 366 €	571 €84.5%	1
Kokku 2019:	4 027 €	4 366 €	2 196 €74.5%
2018 Q4	4 027 €	4 366 €	3 673 €173.3%	2
2018 Q3	0 €	0 €	-5 009 €720.7%	2
2018 Q2	0 €	0 €	807 €91.2%	1
2018 Q1	258 €	0 €	9 144 €91.0%	1
Kokku 2018:	4 285 €	4 366 €	8 615 €97.1%
2017 Q4	8 612 €	0 €	101 792 €46.5%	1
2017 Q3	1 084 €	0 €	190 336 €	1
2017 Q2	0 €	0 €	0 €	1
2017 Q1	0 €	0 €	0 €	1
Kokku 2017:	9 696 €	0 €	292 128 €

Revenue by industry

	2020	2021	2022
Non-specialised wholesale trade			38 094 €
Other service activities	15 988 €	59 166 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Value-added tax	8 698,60 €	0,00 €	0,00 €
Total	8 998,60 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

2 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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 500,00 EUR	100	Sole ownership	15.08.2024	-

2 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
Ilja Kuzmin	38204XXXXXX	11.04.1982 (44)	Founder	26.07.2013	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	21.08.2024	-

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

2024 Q3

Turnover

Amount

42 057 €

Monthly average

14 019 €

Per employee

0 €

Equity ratio

560,76%

Labour taxes

Turnover ratio

8,81%

Tax ratio

108,11%

Monthly average

1 236 €

Per employee

2 471 €

State taxes

Monthly average

1 143 €

Turnover ratio

8,15%

Estimated salary

Gross salary

4 403 €

Net salary

3 420 €

Aggregate data

	2022	2021	2020	2019
Current assets	41 995 €14.4%	49 088 €17.1%	41 904 €67.1%	127 342 €
Non-current assets	2 062 €	-	-	-
Total assets	44 057 €10.2%	49 088 €17.1%	41 904 €67.1%	127 342 €
Short-term liabilities	38 216 €16.0%	45 508 €16.1%	39 205 €50.6%	79 406 €
Long-term liabilities	972 €98.7%	-	-	76 596 €
Total liabilities	39 188 €13.9%	45 508 €16.1%	39 205 €74.9%	156 002 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 080 €442.7%	199 €100.6%	-31 160 €2 610.9%	1 241 €
Net profit	1 289 €46.3%	881 €97.2%	31 359 €196.8%	-32 401 €
Equity	4 869 €36.0%	3 580 €32.6%	2 699 €109.4%	-28 660 €
Turnover	38 094 €35.6%	59 166 €270.1%	15 988 €3 097.6%	500 €
Profit margin	3.38%127.2%	1.49%99.2%	196.14%103.0%	-6 480.20%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	F TBF	-	-	-	-
Liquidity
Current ratio	Y.L	R.Z	P.R	1.6	1.0
Quick ratio	H.K	J.X	W.U	0.0	1.0
Cash ratio	T.V	Q.T	Q.R	0.0	0.0
Efficiency
Days sales outstanding (dso)	RU.I	WW.G	RM.F	2 212.6	-
Asset turnover	M.O	U.N	L.J	0.0	-
Structure
Debt ratio	K.F	O.A	P.I	1.2	1.0
Profitability
Operating margin	P.F%	Y.S%	OKA.X%	-6 480.2%	-
Net profit margin	V.P%	Q.U%	UIK.P%	-6 480.2%	-
Return on assets (roa)	O.X%	X.E%	CP.S%	-27.1%	3.8%
Return on equity (roe)	IO.W%	JP.S%	I RQB.Y%	-	85.5%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	MER000089	- > Maritime affairs	Valid	01.06.2021	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10185772 / 13	04.12.2024	Entry order ex-officio - Amendment entry		Entered into force (04.12.2024)
Ä 10185772 / M5	04.12.2024	Order demanding payment of fee (NAP)	01.01.2025	Entered into force (08.01.2025)
Ä 10185772 / M4	19.11.2024	Directive order	03.12.2024	Entered into force (19.11.2024)
Ä 10185772 / M3	08.10.2024	Reporting-fine order	23.10.2024	Entered into force (24.10.2024)
Ä 10185772 / M2	02.09.2024	Fine-warning order – annual report not filed		Entered into force (02.09.2024)

Babbalsan Gurjiya OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

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