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3.3K€

Tax debts

Related persons

Holdings in companies

Statistics

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BAMY EESTI OÜ

Legal form:

Private limited company

Registry code:

12723057

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.09.2014 (11)

Former business names:

Apriori Builder OÜ

Capital:

2 500 EUR

Address:

Siduri tn 7, Kesklinna linnaosa, Tallinn, Harju maakond, 11313

Status:

Registered

Contacts

Email:

bm.eesti.ou@gmail.com

Phone:

+372 56338083

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
49331 - Passenger charter transport with driver

VAT liability

	Start	End
EE102506075	01.06.2022	07.01.2024

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	29.10.2025	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	18.06.2023	Valid
2021	01.01.2021 - 31.12.2021	18.04.2022	Valid
2020	01.01.2020 - 31.12.2020	18.05.2021	Valid
2019	01.01.2019 - 31.12.2019	11.08.2020	Valid
2018	01.01.2018 - 31.12.2018	11.08.2020	Valid
2017	01.01.2017 - 31.12.2017	30.04.2018	Valid
2016	01.01.2016 - 31.12.2016	30.04.2018	Valid
2015	01.01.2015 - 31.12.2015	30.04.2018	Valid
2014	19.09.2014 - 31.12.2014	18.09.2015	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

3.3K€

Tax debt

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Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	0 €	0 €	0 €	1
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	421 €	159 €	0 €	-
2024 Q3	1 771 €	1 416 €	0 €	1
2024 Q2	1 830 €	1 385 €	0 €	1
2024 Q1	686 €	539 €	0 €100.0%	1
Kokku 2024:	4 708 €	3 499 €	0 €100.0%
2023 Q4	1 643 €	1 341 €	1 929 €43.5%	1
2023 Q3	2 254 €	1 257 €	3 416 €74.9%	2
2023 Q2	5 049 €	3 942 €	13 598 €128.4%	2
2023 Q1	6 040 €	4 767 €	5 954 €25.0%	3
Kokku 2023:	14 986 €	11 307 €	24 897 €1.2%
2022 Q4	4 458 €	3 316 €	7 943 €52.3%	3
2022 Q3	8 703 €	6 995 €	16 660 €	3
2022 Q2	6 389 €	7 208 €	0 €	5
2022 Q1	7 873 €	8 466 €	0 €	8
Kokku 2022:	27 423 €	25 986 €	24 603 €
2021 Q4	2 620 €	2 845 €	0 €	4
2021 Q3	1 412 €	1 572 €	0 €	2
2021 Q2	1 045 €	1 142 €	0 €	1
2021 Q1	1 002 €	1 126 €	0 €	1
Kokku 2021:	6 078 €	6 686 €	0 €
2020 Q4	1 410 €	1 546 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
Kokku 2020:	1 410 €	1 546 €	0 €

Revenue by industry

	2022	2023	2024
Passenger charter transport with driver			30 283 €
Taxi operation	65 461 €	26 812 €

Tax debts

	Amount	Deferred	Disputed
Interest	386,00 €	0,00 €	0,00 €
Social tax	2 496,82 €	0,00 €	0,00 €
Income tax in special cases	20,03 €	0,00 €	0,00 €
Unemployment insurance contributions	159,48 €	0,00 €	0,00 €
Withheld income tax	267,73 €	0,00 €	0,00 €
Total	3 330,06 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Mykhaltsov	38604XXXXXX	20.04.1986 (40)	Board member	04.08.2020	-
Pavlo Baibuza	38302XXXXXX	27.02.1983 (43)	Board member	20.09.2018	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Pavlo Baibuza	38302XXXXXX	27.02.1983 (43)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Ivan Mykhaltsov	38604XXXXXX	20.04.1986 (40)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Igor Gertsyk	-	24.06.1967 (58)	Founder	07.08.2014	-
Olexandr Demchenko	36605XXXXXX	15.05.1966 (60)	Founder	07.08.2014	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Pavlo Baibuza	38302XXXXXX	27.02.1983 (43)	Member of higher governing body (board or supervisory board)	18.09.2018	-
Ivan Mykhaltsov	38604XXXXXX	20.04.1986 (40)	Member of higher governing body (board or supervisory board)	18.09.2018	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

	2024	2023	2022	2021	2020	2019
Current assets	13 282 €82.1%	7 292 €4.1%	7 602 €42.2%	13 146 €139.3%	5 494 €27.7%	4 301 €
Non-current assets	-	-	-	-	-	-
Total assets	13 282 €82.1%	7 292 €4.1%	7 602 €42.2%	13 146 €139.3%	5 494 €27.7%	4 301 €
Short-term liabilities	2 101 €55.2%	4 694 €25.1%	6 265 €30.4%	9 001 €262.8%	2 481 €42.3%	4 301 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	2 101 €55.2%	4 694 €25.1%	6 265 €30.4%	9 001 €262.8%	2 481 €42.3%	4 301 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	98 €108.4%	-1 163 €170.7%	1 645 €220.7%	513 €120.5%	-	-2 500 €
Net profit	8 583 €580.7%	1 261 €144.9%	-2 808 €348.1%	1 132 €120.7%	513 €	-
Equity	11 181 €330.4%	2 598 €94.3%	1 337 €67.7%	4 145 €37.6%	3 013 €	-
Turnover	30 283 €12.9%	26 812 €59.0%	65 461 €114.7%	30 484 €134.9%	12 976 €	-
Profit margin	28.34%502.6%	4.70%209.6%	-4.29%215.5%	3.71%6.1%	3.95%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	W.G	S.R	M.E	1.5	2.2
Quick ratio	N.K	E.N	O.H	1.5	2.2
Cash ratio	H.A	K.R	U.B	0.2	0.8
Efficiency
Days sales outstanding (dso)	MV.Y	HT.P	TA.D	89.8	98.5
Asset turnover	M.G	H.D	Q.D	3.3	2.6
Structure
Debt ratio	U.K	E.C	U.N	0.7	0.5
Profitability
Operating margin	AU.D%	G.A%	-G.X%	3.7%	4.0%
Net profit margin	RP.O%	S.C%	-Z.N%	3.7%	4.0%
Return on assets (roa)	OO.O%	HT.X%	-WD.A%	12.1%	10.5%
Return on equity (roe)	TW.X%	PU.J%	-DHA.U%	27.3%	17.0%

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

Licences & notices

Type	Number	Field	Status	Start	End
License	TVL004966	Transport > Taxi operating licence	Valid	09.11.2018	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 10198930 / 13	12.01.2024	Entry - Amendment entry	Entered into force (12.01.2024)
Ä 10198930 / 12	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10198930 / 11	09.07.2021	Entry - Amendment entry	Entered into force (09.07.2021)
Ä 10198930 / 8	21.12.2020	Entry - Amendment entry	Entered into force (21.12.2020)
Ä 10198930 / 9	21.12.2020	Entry - Amendment entry	Entered into force (21.12.2020)

1 - 5 / 17 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-112445/32	Civil case	Court judgment	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2022:2.21.112445.6433	25.03.2022

BAMY EESTI OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

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

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Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

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Public transactions

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.ee domains

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Enforcement proceedings

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Payment orders

No payment orders found