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Jah

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Billeri trade OÜ

Legal form:

Private limited company

Registry code:

14034095

VAT no.:

EE102236361

Fiscal-year period:

01.01 - 31.12

Established:

18.04.2016 (10)

Capital:

2 500 EUR

Address:

Narva mnt 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Registered

Contacts

Email:

igor.banatov@gmail.com

Phone:

+380 503309060

Industries

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

VAT liability

	Start	End
EE102236361	02.03.2020

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	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	14.08.2024	Valid
2022	01.01.2022 - 31.12.2022	11.07.2023	Valid
2021	01.01.2021 - 31.12.2021	01.07.2022	Valid
2020	01.01.2020 - 31.12.2020	23.08.2021	Valid
2019	01.01.2019 - 31.12.2019	08.12.2020	Valid
2018	01.01.2018 - 31.12.2018	14.08.2019	Valid
2017	01.01.2017 - 31.12.2017	29.05.2018	Valid
2016	18.04.2016 - 31.12.2016	21.03.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Intra-Community supply report	20.10.2025	25.10.2025	5 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

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Tax data

	Taxable turnover	Employees
2026 Q1	1 021 230 €176.4%	-
Kokku 2026:	1 021 230 €
2025 Q4	369 425 €33.7%	-
2025 Q3	557 398 €48.0%	-
2025 Q2	376 494 €22.4%	-
2025 Q1	307 535 €46.2%	-
Kokku 2025:	1 610 852 €93.3%
2024 Q4	571 467 €628.9%	-
2024 Q3	78 396 €445.6%	-
2024 Q2	14 369 €91.5%	-
2024 Q1	169 178 €88.7%	-
Kokku 2024:	833 410 €248.7%
2023 Q4	89 675 €792.9%	-
2023 Q3	10 043 €92.2%	-
2023 Q2	129 435 €1 214.6%	-
2023 Q1	9 846 €52.9%	-
Kokku 2023:	238 998 €1 890.4%
2022 Q4	6 441 €19.6%	-
2022 Q3	5 388 €2 913.1%	-
2022 Q2	179 €	-
2022 Q1	0 €	-
Kokku 2022:	12 008 €74.0%
2021 Q4	0 €100.0%	-
2021 Q3	32 311 €505.3%	-
2021 Q2	5 338 €38.1%	-
2021 Q1	8 624 €70.0%	-
Kokku 2021:	46 272 €51.4%
2020 Q4	28 775 €27.3%	-
2020 Q3	39 596 €47.4%	-
2020 Q2	26 855 €	-
2020 Q1	0 €	0
Kokku 2020:	95 226 €
2019 Q4	0 €	0
2019 Q3	0 €	0
2019 Q2	0 €	0
2019 Q1	0 €	0
Kokku 2019:	0 €
2018 Q4	0 €	0
2018 Q3	0 €	0
2018 Q2	0 €	0
2018 Q1	0 €	0
Kokku 2018:	0 €
2017 Q4	0 €	0
2017 Q3	0 €	0
2017 Q2	0 €	0
2017 Q1	0 €	0
Kokku 2017:	0 €
2016 Q4	0 €	0
2016 Q3	0 €	0
2016 Q2	0 €	0
Kokku 2016:	0 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale trade	666 743 €	798 508 €	1 054 637 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
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 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anastasiia Banatova	47302XXXXXX	19.02.1973 (53)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Anastasiia Banatova	47302XXXXXX	19.02.1973 (53)	Founder	18.04.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
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 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

1 021 230 €

Monthly average

340 410 €

Per employee

0 €

Equity ratio

13 616,40%

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	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	1 034 929 €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	291 291 €562.3%	43 979 €78.4%	203 774 €5.8%	216 289 €39.9%	154 600 €1 349.6%	10 665 €
Long-term liabilities	30 393 €	-	-	-	-	-
Total liabilities	321 684 €631.4%	43 979 €78.4%	203 774 €5.8%	216 289 €39.9%	154 600 €1 349.6%	10 665 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	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	53 688 €333.8%	12 375 €109.5%	-130 678 €3 360.8%	-3 776 €98.3%	-225 127 €157.4%	391 906 €
Equity	713 245 €2.0%	699 374 €1.8%	686 999 €16.0%	817 677 €0.5%	821 453 €21.5%	1 046 579 €
Turnover	1 054 637 €32.1%	798 508 €19.8%	666 743 €55.0%	1 480 492 €119.5%	674 494 €13.5%	779 431 €
Profit margin	5.09%228.5%	1.55%107.9%	-19.60%7 584.5%	-0.26%99.2%	-33.38%166.4%	50.28%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-HSR MFZ	-21 750	-206 945
Liquidity
Current ratio	T.P	PZ.X	E.Q	4.8	6.3
Quick ratio	C.X	TC.L	C.W	4.7	6.3
Cash ratio	F.A	GQ.T	P.I	1.0	4.6
Efficiency
Days sales outstanding (dso)	LE.Z	TF.T	VSZ.Z	131.7	112.5
Asset turnover	H.Y	D.Z	K.F	1.5	0.7
Structure
Debt ratio	R.X	F.N	E.P	0.2	0.2
Profitability
Operating margin	J.B%	H.W%	-QJ.Q%	-1.5%	-30.7%
Net profit margin	K.B%	C.Y%	-GT.A%	-0.3%	-33.4%
Return on assets (roa)	K.Y%	R.Z%	-WJ.O%	-0.4%	-22.1%
Return on equity (roe)	G.W%	H.G%	-RS.R%	-0.5%	-27.4%

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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 50028430 / M1	11.07.2024	Warning for deletion from register – annual report not filed	14.10.2024	Deficiencies remedied (15.08.2024)
Ä 50028430 / 8	19.06.2024	Entry - Amendment entry		Entered into force (19.06.2024)
Ä 50028430 / 7	13.09.2023	Entry - Amendment entry		Entered into force (13.09.2023)
Ä 50028430 / 6	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50028430 / 5	04.07.2019	Entry - Amendment entry		Entered into force (04.07.2019)

Billeri trade 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

No tax debt found

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