General information

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VAT liability

3 - 6

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

15.5K€

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

✓

Payment orders

B.M.I. OÜ

Legal form:

Private limited company

Registry code:

12927185

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.10.2015 (10)

Capital:

2 500 EUR

Address:

Kasetuka, Saverna küla, Kanepi vald, Põlva maakond, 63418

Status:

Registered

Contacts

Email:

1kallekaasik@gmail.com

Phone:

+372 53466544

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Advertising and market research
Advertising
73111 - Advertising agencies

VAT liability

	Start	End
EE101851789	19.12.2015	02.04.2024

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	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	03.06.2019	Valid
2017	01.01.2017 - 31.12.2017	09.04.2019	Valid
2016	09.10.2015 - 31.12.2016	14.03.2019	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2024	746 days overdue
VAT return	22.04.2024	774 days overdue
VAT return	20.03.2024	807 days overdue
VAT return	20.02.2024	836 days overdue
VAT return	22.01.2024	865 days overdue
Income- and social-tax return	10.01.2024	877 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

15.5K€

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
2023 Q4	1 278 €	0 €	107 758 €79.4%	-
2023 Q3	909 €	0 €	60 050 €45.9%	-
2023 Q2	1 029 €	444 €	111 000 €23.9%	-
2023 Q1	1 606 €	1 033 €	145 928 €18.7%	-
Kokku 2023:	4 821 €	1 477 €	424 736 €31.1%
2022 Q4	3 431 €	0 €	179 460 €92.6%	-
2022 Q3	1 254 €	0 €	93 200 €193.8%	-
2022 Q2	1 180 €	963 €	-99 346 €122.4%	-
2022 Q1	7 138 €	4 322 €	442 758 €202.7%	-
Kokku 2022:	13 004 €	5 285 €	616 072 €77.1%
2021 Q4	550 €	550 €	146 255 €274.2%	2
2021 Q3	4 696 €	5 083 €	39 087 €28.7%	2
2021 Q2	4 543 €	4 841 €	54 848 €49.1%	2
2021 Q1	10 247 €	11 113 €	107 694 €101.3%	3
Kokku 2021:	20 036 €	21 587 €	347 883 €75.1%
2020 Q4	1 003 €	1 123 €	53 509 €16.2%	3
2020 Q3	6 898 €	5 966 €	63 853 €3.6%	3
2020 Q2	43 €	172 €	61 650 €214.4%	3
2020 Q1	3 180 €	3 517 €	19 609 €16.9%	3
Kokku 2020:	11 124 €	10 778 €	198 621 €79.5%
2019 Q4	6 131 €	6 647 €	16 773 €40.2%	3
2019 Q3	3 279 €	3 661 €	28 063 €42.1%	3
2019 Q2	3 764 €	4 226 €	48 472 €179.8%	2
2019 Q1	3 723 €	4 111 €	17 323 €2.7%	2
Kokku 2019:	16 897 €	18 645 €	110 631 €10.3%
2018 Q4	4 592 €	4 979 €	17 812 €3.9%	2
2018 Q3	3 064 €	3 396 €	17 147 €53.2%	2
2018 Q2	1 917 €	2 116 €	36 661 €27.7%	2
2018 Q1	3 036 €	3 625 €	28 707 €79.1%	2
Kokku 2018:	12 609 €	14 116 €	100 327 €4.9%
2017 Q4	1 263 €	1 421 €	16 030 €35.8%	1
2017 Q3	2 275 €	2 525 €	11 800 €74.3%	1
2017 Q2	852 €	1 262 €	45 850 €108.6%	1
2017 Q1	1 793 €	1 868 €	21 978 €	1
Kokku 2017:	6 183 €	7 076 €	95 658 €
2016 Q4	6 660 €	7 256 €	0 €	1
2016 Q3	5 599 €	7 019 €	0 €	1
2016 Q2	1 004 €	1 276 €	0 €	1
2016 Q1	0 €	3 590 €	0 €	1
Kokku 2016:	13 263 €	19 141 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Interest	1 888,00 €	0,00 €	0,00 €
Value-added tax	13 332,24 €	0,00 €	0,00 €
Total	15 520,24 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kalle Kaasik	37801XXXXXX	10.01.1978 (48)	Board member	22.03.2024	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Kalle Kaasik	37801XXXXXX	10.01.1978 (48)	Shareholder	2 500,00 EUR	100	Sole ownership	21.03.2024	-

4 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
Inga Kööp	48403XXXXXX	11.03.1984 (42)	Founder	08.10.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrus Kööp	37605XXXXXX	07.05.1976 (50)	Direct holding	17.01.2023	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Kirikuisa OÜ	06.12.2016	Shareholder	2 500,00 EUR	100	Sole ownership	04.12.2024	-

1 - 1 / 1 rows

2023 Q4

Turnover

Amount

107 758 €

Monthly average

35 919 €

Per employee

0 €

Equity ratio

1 436,77%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

426 €

Turnover ratio

1,19%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	X.J	U.V	K.W
Quick ratio	E.I	U.X	I.T
Cash ratio	F.C	S.U	M.P
Efficiency
Days sales outstanding (dso)	VW.D	BP.A	KB.N
Asset turnover	N.D	C.K	L.A
Structure
Debt ratio	D.R	J.H	N.B
Profitability
Operating margin	S.Q%	D.R%	S.V%
Net profit margin	M.V%	R.J%	U.Y%
Return on assets (roa)	IN.Q%	J.Q%	AM.F%
Return on equity (roe)	OL.E%	Y.U%	QJ.T%

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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 50016635 / 14	15.08.2025	Entry - Amendment entry		Entered into force (15.08.2025)
Ä 50016635 / 13	11.08.2025	Entry - Amendment entry		Entered into force (11.08.2025)
Ä 50016635 / M12	13.03.2025	Repeat reporting-fine order	10.04.2025	Entered into force (11.04.2025)
Ä 50016635 / M11	16.08.2024	Reporting-fine order	22.09.2024	Entered into force (25.09.2024)
Ä 50016635 / M10	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Entered into force (11.07.2024)

1 - 5 / 26 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

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Taive Peedosaar	05.08.2024	576,90 €	400,00 €	106,75 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders