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VAT liability

5 - 4

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

300€

Tax debts

Related persons

Holdings in companies

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Inter Bazel OÜ

Legal form:

Private limited company

Registry code:

14029740

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.04.2016 (10)

Capital:

2 500 EUR

Address:

Pae tn 21, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

interbazel@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE101869373	12.04.2016	25.10.2022

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	29.10.2021	Valid
2019	01.01.2019 - 31.12.2019	29.10.2021	Valid
2018	01.01.2018 - 31.12.2018	28.05.2021	Valid
2017	01.01.2017 - 31.12.2017	24.05.2021	Valid
2016	11.04.2016 - 31.12.2016	26.07.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	21.11.2022	19.11.2025	1094 days overdue
VAT return	20.10.2022	20.10.2025	1096 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

300€

Tax debt

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

	Taxable turnover	Employees
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €100.0%	-
Kokku 2021:	0 €100.0%
2020 Q4	788 €	-
2020 Q3	0 €	-
2020 Q2	0 €100.0%	-
2020 Q1	24 242 €	0
Kokku 2020:	25 030 €39.6%
2019 Q4	0 €100.0%	0
2019 Q3	30 197 €269.4%	0
2019 Q2	8 174 €165.2%	0
2019 Q1	3 082 €127.0%	0
Kokku 2019:	41 453 €56.8%
2018 Q4	1 358 €90.6%	0
2018 Q3	14 454 €141.9%	0
2018 Q2	5 976 €28.5%	0
2018 Q1	4 649 €52.6%	0
Kokku 2018:	26 437 €40.4%
2017 Q4	9 809 €112.7%	0
2017 Q3	4 612 €139.2%	0
2017 Q2	1 928 €22.4%	0
2017 Q1	2 483 €	0
Kokku 2017:	18 832 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
Kokku 2016:	0 €

Revenue by industry

	2019	2020
Non-specialised wholesale trade	23 479 €	12 188 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Total	300,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Kiselev	38207XXXXXX	01.07.1982 (43)	Board member	24.10.2018	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maksim Kiselev	38207XXXXXX	01.07.1982 (43)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Maksim Kiselev	38207XXXXXX	01.07.1982 (43)	Founder	07.04.2016	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Kiselev	38207XXXXXX	01.07.1982 (43)	Direct holding	26.10.2018	-

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

2022 Q3

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

	2020	2019
Current assets	2 530 €35.0%	3 891 €
Non-current assets	-	-
Total assets	2 530 €35.0%	3 891 €
Short-term liabilities	-	-
Long-term liabilities	30 €97.8%	1 391 €
Total liabilities	30 €97.8%	1 391 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	-	-
Net profit	-	-
Equity	2 500 €	2 500 €
Turnover	12 188 €48.1%	23 479 €
Profit margin	0.00%	0.00%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	F.Z	0.6	2.0
Quick ratio	-	-	J.R	0.6	2.0
Cash ratio	-	-	O.T	0.0	1.5
Efficiency
Days sales outstanding (dso)	U.Y	NWY.G	-	191.5	62.4
Asset turnover	N.I	N.A	-	1.1	1.7
Structure
Debt ratio	B.N	A.T	D.F	1.7	0.5
Profitability
Operating margin	-	-	-	-102.1%	19.5%
Net profit margin	W.M%	K.S%	-	-102.1%	19.5%
Return on assets (roa)	Y.J%	J.A%	QD.I%	-114.7%	32.5%
Return on equity (roe)	T.J%	Z.X%	WOY.B%	-	63.9%

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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 50027945 / M9	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50027945 / M8	17.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 50027945 / M7	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 50027945 / M6	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 50027945 / M5	29.11.2023	Fine-warning order – annual report not filed	29.12.2023	Entered into force (29.11.2023)

Inter Bazel OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed 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