Babbalsan Gurjiya OÜ

Legal form:: Private limited company
Registry code:: 12511533
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 26.07.2013 (13 y)
Former business names:: ESTAGENT NORD OÜ
Capital:: 2 500 EUR
Address:: Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:: Registered

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

Email:: likvideerimisamet.just@gmail.com

Data export

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

Learn more

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

VAT no.	Start	End
EE101970864	01.06.2017	29.09.2024

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	10.04.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	02.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	30.06.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	18.11.2020	Valid	PDF
2019	01.01.2019 – 31.12.2019	25.10.2020	Expired	PDF
2018	01.01.2018 – 31.12.2018	09.07.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	03.07.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	12.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	25.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	30.03.2015	Valid	PDF
2013	26.07.2013 – 31.12.2013	03.06.2014	Valid	PDF

Unsubmitted declarations

VAT return	21.10.2024	732 d overdue
VAT return	20.09.2024	763 d overdue

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthGet started

Tax debt9k€Reports3 Declarations2 Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses1 Regulations18 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	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 €	5,70 M €−5,7%	2
Total 2024:	4 621 €	15 267 €	6,34 M €
2023 Q4	5 283 €	5 714 €	6,04 M €+17,4%	2
2023 Q3	5 283 €	5 714 €	5,15 M €+437%	2
2023 Q2	1 273 €	2 912 €	958 753 €+148 084%	2
2023 Q1	1 464 €	1 519 €	647 €+398%	2
Total 2023:	13 303 €	15 859 €	12,1 M €
2022 Q4	258 €	1 149 €	130 €−99,1%	2
2022 Q3	1 676 €	956 €	13 712 €+3,5%	1
2022 Q2	1 423 €	956 €	13 242 €−29,2%	1
2022 Q1	1 372 €	956 €	18 705 €+18,7%	1
Total 2022:	4 729 €	4 017 €	45 789 €
2021 Q4	1 313,60 €	955,83 €	15 753,97 €+27,4%	1
2021 Q3	1 237,26 €	992,31 €	12 361,64 €−21,0%	1
2021 Q2	0 €	992,31 €	15 646,88 €+41,9%	1
2021 Q1	1 412,44 €	992,31 €	11 025,55 €+8,4%	1
Total 2021:	3 963,30 €	3 932,76 €	54 788,04 €
2020 Q4	1 027,59 €	992,31 €	10 169,29 €+137%	1
2020 Q3	593,20 €	356,40 €	4 292,39 €	1
2020 Q2	-	-	0 €−100%	1
2020 Q1	0 €	0 €	95 €	1
Total 2020:	1 620,79 €	1 348,71 €	14 556,68 €
2019 Q4	0 €	0 €	0 €−100%	1
2019 Q3	0 €	0 €	420 €−65,1%	1
2019 Q2	0 €	0 €	1 205 €+111%	1
2019 Q1	4 027 €	4 366 €	571 €−84,5%	1
Total 2019:	4 027 €	4 366 €	2 196 €
2018 Q4	4 027 €	4 366 €	3 673 €+173%	2
2018 Q3	0 €	0 €	-5 009 €−721%	2
2018 Q2	0 €	0 €	807 €−91,2%	1
2018 Q1	258 €	0 €	9 144 €−91,0%	1
Total 2018:	4 285 €	4 366 €	8 615 €
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
Total 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

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

Shareholders

	Personal ID code
Faktorinvest OÜ	16948971	21.03.2024 (2)	Shareholder	2 500 EUR	100,00%	Sole ownership	15.08.2024	-

5 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Other persons

	Personal ID code
Ilja Kuzmin	38204XXXXXX	11.04.1982 (44)	Founder	26.07.2013	-

5 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Ultimate beneficial owners

	Personal ID code
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	21.08.2024	-

5 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

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: -
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: 4 505 €
Net salary: 3 474 €

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	-	-	-	-
Retained earnings	1 080 €+443%	199 €+101%	-31 160 €−2 611%	1 241 €
Net profit	1 289 €+46,3%	881 €−97,2%	31 359 €+197%	-32 401 €
Equity	4 869 €+36,0%	3 580 €+32,6%	2 699 €+109%	-28 660 €
Turnover	38 094 €−35,6%	59 166 €+270%	15 988 €+3 098%	500 €
Profit margin	3,4%	1,5%	196,1%	-6 480,2%

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,6	1,0
Quick ratio	0,0	1,0
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	2 212,6	-
Asset turnover	0,0	-
Structure
Debt ratio	1,2	1,0
Profitability
Operating margin	-6 480,2%	-
Net profit margin	-6 480,2%	-
Return on assets (roa)	-27,1%	3,8%
Return on equity (roe)	-	85,5%

Data export

These figures for over 281,000 companies, in one table

Revenue, EBITDA, ROE, ROA and other ratios
Up to five years of reports at once
Excel, CSV or JSON, updated daily

See how it works

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthGet started

Licences & notices


Notice of economic activity	MER000089	Maritime affairs	Valid	01.06.2021	-

Regulations


Ä 10185772 / M5	04.12.2024	Order demanding payment of fee (NAP)	01.01.2025	Entered into force08.01.2025
Ä 10185772 / 13	04.12.2024	Entry order ex-officio – Amendment entry	-	Entered into force04.12.2024
Ä 10185772 / M4	19.11.2024	Directive order	03.12.2024	Entered into force19.11.2024
Ä 10185772 / M3	08.10.2024	Reporting-fine order	23.10.2024	Entered into force24.10.2024
Ä 10185772 / M2	02.09.2024	Fine-warning order – annual report not filed	-	Entered into force02.09.2024

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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

3€ /monthGet started

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.