Billeri trade OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 14034095
VAT no.VAT no.:: EE102236361
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 18.04.2016 (10 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Narva mnt 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
StatusStatus:: Registered

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

PhonePhone:: +380 503309060
EmailEmail:: igor.banatov@gmail.com

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

99€ /monthSubscribe now

Create and update lists without limits; data is refreshed daily

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
46901 – Non-specialised wholesale trade

VAT liability

VAT no.	Start	End
EE102236361	02.03.2020	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	27.05.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	30.06.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	14.08.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	11.07.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	01.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	23.08.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	08.12.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	14.08.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	29.05.2018	Valid	PDF
2016	18.04.2016 – 31.12.2016	21.03.2017	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 01.10.2026.

Delayed declarations

Intra-Community supply report

20.10.2025

25.10.2025

5 d overdue

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthSubscribe now

Tax debt Reports Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations9 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	-	-	331 614 €−67,5%	-
2026 Q1	-	-	1,02 M €+176%	-
Total 2026:	0 €	0 €	1,35 M €
2025 Q4	-	-	369 425 €−33,7%	-
2025 Q3	-	-	557 398 €+48,0%	-
2025 Q2	-	-	376 494 €+22,4%	-
2025 Q1	-	-	307 535 €−46,2%	-
Total 2025:	0 €	0 €	1,61 M €
2024 Q4	-	-	571 467 €+629%	-
2024 Q3	-	-	78 396 €+446%	-
2024 Q2	-	-	14 369 €−91,5%	-
2024 Q1	-	-	169 178 €+88,7%	-
Total 2024:	0 €	0 €	833 410 €
2023 Q4	-	-	89 675 €+793%	-
2023 Q3	-	-	10 043 €−92,2%	-
2023 Q2	-	-	129 435 €+1 215%	-
2023 Q1	-	-	9 846 €−24,2%	-
Total 2023:	0 €	0 €	238 999 €
2022 Q4	-	-	12 998 €+141%	-
2022 Q3	-	-	5 396 €+69,7%	-
2022 Q2	-	-	3 179 €	-
2022 Q1	-	-	0 €	-
Total 2022:	0 €	0 €	21 573 €
2021 Q4	-	-	0 €−100%	-
2021 Q3	-	-	32 310,84 €+505%	-
2021 Q2	-	-	5 337,59 €−38,1%	-
2021 Q1	-	-	8 623,88 €−70,0%	-
Total 2021:	0 €	0 €	46 272,31 €
2020 Q4	-	-	28 774,98 €−27,3%	-
2020 Q3	-	-	39 596 €+47,4%	-
2020 Q2	-	-	26 854,83 €	-
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	95 225,81 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Total 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €

Revenue by industry

	2023	2024	2025
Non-specialised wholesale trade	798 508 €	1 054 637 €	1 827 234 €

Tax debts

No tax debt found

No tax debt as of 01.10.2026

Representatives

	Personal ID code
Anastasiia Banatova	47302XXXXXX	19.02.1973 (53)	Board member	18.04.2016	-
Igor Banatov	37104XXXXXX	18.04.1971 (55)	Board member	18.04.2016	-

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

3€ /monthSubscribe now

Shareholders

	Personal ID code
Anastasiia Banatova	47302XXXXXX	19.02.1973 (53)	Shareholder	2 500 EUR	100,00%	Sole ownership	02.09.2023	-

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

3€ /monthSubscribe now

Other persons

	Personal ID code
Anastasiia Banatova	47302XXXXXX	19.02.1973 (53)	Founder	18.04.2016	-

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

3€ /monthSubscribe now

Ultimate beneficial owners

	Personal ID code
Anastasiia Banatova	47302XXXXXX	19.02.1973 (53)	Direct holding	03.09.2018	-
Igor Banatov	37104XXXXXX	18.04.1971 (55)	Member of higher governing body (board or supervisory board)	03.09.2018	-

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

3€ /monthSubscribe now

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 331 614 €
Monthly average: 110 538 €
Per employee: -
Equity ratio: 4 421,52%

Labour taxes

Turnover ratio: 0,00%
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: 0,00%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	1 558 155 €+50,6%	1 034 929 €+39,2%	743 353 €−16,5%	890 773 €−13,8%	1 033 855 €+6,0%	975 500 €−7,7%	1 057 244 €
Non-current assets	-	-	-	-	111 €−79,9%	553 €	-
Total assets	1 558 155 €+50,6%	1 034 929 €+39,2%	743 353 €−16,5%	890 773 €−13,8%	1 033 966 €+5,9%	976 053 €−7,7%	1 057 244 €
Short-term liabilities	659 683 €+126%	291 291 €+562%	43 979 €−78,4%	203 774 €−5,8%	216 289 €+39,9%	154 600 €+1 350%	10 665 €
Long-term liabilities	22 821 €−24,9%	30 393 €	-	-	-	-	-
Total liabilities	682 504 €+112%	321 684 €+631%	43 979 €−78,4%	203 774 €−5,8%	216 289 €+39,9%	154 600 €+1 350%	10 665 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	710 745 €+8,2%	657 057 €−4,0%	684 499 €−16,0%	815 177 €−0,5%	818 953 €−21,6%	1 044 080 €+60,1%	652 173 €
Net profit	162 406 €+202%	53 688 €+334%	12 375 €+109%	-130 678 €−3 361%	-3 776 €+98,3%	-225 127 €−157%	391 906 €
Equity	875 651 €+22,8%	713 245 €+2,0%	699 374 €+1,8%	686 999 €−16,0%	817 677 €−0,5%	821 453 €−21,5%	1 046 579 €
Turnover	1 827 234 €+73,3%	1 054 637 €+32,1%	798 508 €+19,8%	666 743 €−55,0%	1 480 492 €+119%	674 494 €−13,5%	779 431 €
Profit margin	8,9%	5,1%	1,5%	-19,6%	-0,3%	-33,4%	50,3%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-176 699 €	-21 750 €
Liquidity
Current ratio	4,4	4,8
Quick ratio	4,4	4,7
Cash ratio	3,8	1,0
Efficiency
Days sales outstanding (dso)	252,7	131,7
Asset turnover	0,7	1,5
Structure
Debt ratio	0,2	0,2
Profitability
Operating margin	-26,5%	-1,5%
Net profit margin	-19,6%	-0,3%
Return on assets (roa)	-13,6%	-0,4%
Return on equity (roe)	-19,0%	-0,5%

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

3€ /monthSubscribe now

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50028430 / M1	11.07.2024	Warning for deletion from register – annual report not filed	14.10.2024	Deficiencies remedied15.08.2024
Ä 50028430 / 8	19.06.2024	Entry – Amendment entry	-	Entered into force19.06.2024
Ä 50028430 / 7	13.09.2023	Entry – Amendment entry	-	Entered into force13.09.2023
Ä 50028430 / 6	02.09.2023	Entry – Amendment entry	-	Entered into force02.09.2023
Ä 50028430 / 5	04.07.2019	Entry – Amendment entry	-	Entered into force04.07.2019

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.