General information

Contacts

Industries

VAT liability

8 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

600€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

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Payment orders

Belmundo OÜ

Legal form:

Private limited company

Registry code:

12755152

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.11.2014 (11)

Capital:

2 500 EUR

Address:

Tartu mnt 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

belmundo.oy@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102788217	16.10.2024	24.03.2025

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	03.10.2024	Valid
2022	01.01.2022 - 31.12.2022	03.10.2024	Valid
2021	01.01.2021 - 31.12.2021	03.10.2024	Valid
2020	01.01.2020 - 31.12.2020	03.10.2024	Valid
2019	01.01.2019 - 31.12.2019	03.10.2024	Valid
2018	01.01.2018 - 31.12.2018	03.10.2024	Valid
2017	01.01.2017 - 31.12.2017	03.10.2024	Valid
2016	01.01.2016 - 31.12.2016	03.10.2024	Valid

Unsubmitted declarations

	Deadline
VAT return	21.04.2025	411 days overdue
VAT return	20.03.2025	443 days overdue
VAT return	20.02.2025	471 days overdue
VAT return	20.01.2025	502 days overdue
VAT return	20.12.2024	533 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

600€

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 Q4	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	600,00 €	0,00 €	0,00 €
Total	600,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Steven Sulli	39108XXXXXX	11.08.1991 (34)	Board member	18.11.2014	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Steven Sulli	39108XXXXXX	11.08.1991 (34)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Steven Sulli	39108XXXXXX	11.08.1991 (34)	Founder	18.11.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Steven Sulli	39108XXXXXX	11.08.1991 (34)	Direct holding	28.02.2020	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Corwet OÜ	01.12.2015	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

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

1 - 1 / 1 rows

2024 Q4

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	-	-	-	-	-
Non-current assets	-	-	-	-	-
Total assets	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 €
Retained earnings	-	-	-	-	-
Net profit	-	-	-	-	-
Equity	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Turnover	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	W.F	R.Y	A.A	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	N.C%	B.W%	E.V%	0.0%	0.0%
Return on equity (roe)	B.Y%	X.O%	Q.I%	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 10202493 / M15	20.08.2024	Fine-warning order – annual report not filed		Deficiencies remedied (04.10.2024)
Ä 10202493 / M14	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 10202493 / M13	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 10202493 / M12	31.10.2023	Fine-warning order – annual report not filed	30.11.2023	Entered into force (31.10.2023)
Ä 10202493 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 20 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

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	18.07.2025

Belmundo OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

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

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found