General information

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VAT liability

9 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

2.2K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

TTJA decisions

Court decisions

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✓

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Bonakyire Boromba OÜ

Legal form:

Private limited company

Registry code:

12692285

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.07.2014 (11)

Former business names:

Baiba trade 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
Retail trade, except motor vehicles and motorcycles
Retail sale of other household goods in specialised stores
Retail sale of furniture, lighting and other household articles in specialised stores
47599 - Retail sale of other household goods n.e.c. in specialised stores

VAT liability

	Start	End
EE101734505	02.02.2023	04.06.2024
EE101734505	23.07.2014	27.03.2018

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	03.07.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	12.05.2021	Valid
2018	01.01.2018 - 31.12.2018	12.05.2021	Valid
2017	01.01.2017 - 31.12.2017	11.05.2021	Valid
2016	01.01.2016 - 31.12.2016	04.07.2017	Valid
2015	18.07.2014 - 31.12.2015	29.06.2016	Valid

Unsubmitted declarations

	Deadline
VAT return	22.07.2024	683 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

2.2K€

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 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	6 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	6 €	0 €	0 €
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	1
2018 Q3	0 €	0 €	0 €	1
2018 Q2	267 €	0 €	0 €	1
2018 Q1	0 €	0 €	0 €	1
Kokku 2018:	267 €	0 €	0 €100.0%
2017 Q4	0 €	0 €	0 €	1
2017 Q3	0 €	0 €	0 €100.0%	1
2017 Q2	11 €	0 €	228 €	1
2017 Q1	218 €	0 €	0 €	1
Kokku 2017:	229 €	0 €	228 €
2016 Q4	38 €	0 €	0 €	0
2016 Q3	2 165 €	0 €	0 €	0
2016 Q2	493 €	0 €	0 €	0
2016 Q1	704 €	0 €	0 €	0
Kokku 2016:	3 400 €	0 €	0 €100.0%
2015 Q4	193 €	0 €	0 €	0
2015 Q3	130 €	0 €	0 €	0
2015 Q2	932 €	0 €	0 €100.0%	0
2015 Q1	1 526 €	176 €	36 274 €	1
Kokku 2015:	2 781 €	176 €	36 274 €

Revenue by industry

	2019	2021	2023
Retail sale of other household goods n.e.c. in specialised stores	6 904 €	9 €	7 686 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	600,00 €	0,00 €	0,00 €
Value-added tax	1 593,56 €	0,00 €	0,00 €
Total	2 193,56 €	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	09.07.2024	-

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
Olga Slepuhhina	-	-	Founder	17.07.2014	-

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)	15.07.2024	-

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 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2023	2022	2021	2020	2019
Current assets	30 904 €43.9%	21 481 €	21 481 €0.4%	21 572 €	21 572 €
Non-current assets	-	-	-	-	-
Total assets	30 904 €43.9%	21 481 €	21 481 €0.4%	21 572 €	21 572 €
Short-term liabilities	1 737 €	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	1 737 €	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	18 981 €	18 981 €0.5%	19 072 €	19 072 €19.8%	15 925 €
Net profit	7 686 €8 546.2%	-	-91 €102.9%	-	3 147 €
Equity	29 167 €35.8%	21 481 €	21 481 €0.4%	21 572 €	21 572 €
Turnover	8 036 €89 188.9%	-	9 €99.9%	-	6 904 €
Profit margin	95.64%109.5%	0.00%	-1 011.11%2 318.2%	0.00%	45.58%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	QH.E	-	-	-	-
Quick ratio	ZC.G	-	-	-	-
Cash ratio	P.N	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	Y.Y	-	X.F	-	0.3
Structure
Debt ratio	E.E	U.H	S.R	1.0	1.0
Profitability
Operating margin	TA.M%	-	-P XRT.Z%	-	45.6%
Net profit margin	HB.T%	-	-D OIA.L%	-	45.6%
Return on assets (roa)	SK.A%	E.V%	-W.Q%	0.0%	15.3%
Return on equity (roe)	QM.E%	C.X%	-P.J%	0.0%	14.6%

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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 10198121 / M5	07.01.2025	Order demanding payment of fee (NAP)	04.02.2025	Entered into force (05.02.2025)
Ä 10198121 / 10	09.12.2024	Entry order ex-officio - Amendment entry		Entered into force (09.12.2024)
Ä 10198121 / M4	21.11.2024	Directive order	05.12.2024	Entered into force (21.11.2024)
Ä 10198121 / 9	15.07.2024	Entry - Amendment entry		Entered into force (15.07.2024)
Ä 10198121 / 8	09.07.2024	Entry - Amendment entry		Entered into force (09.07.2024)

Bonakyire Boromba 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

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