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10 - 1

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Bombay Club and Resort OÜ

Legal form:

Private limited company

Registry code:

14045680

VAT no.:

EE102185425

Fiscal-year period:

01.01 - 31.12

Established:

09.05.2016 (10)

Former business names:

Bombay Club & Resort OÜ, Kopikas Entertainment OÜ

Capital:

1 000 000 EUR

Address:

Rataskaevu tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10123

Status:

Registered

E-arvete vastuvõtmine:

Telema

Contacts

Email:

legal@kopikas.com

Phone:

+372 59198593

Industries

ARTS, SPORTS AND RECREATION
92001 - Gambling and betting activities

VAT liability

	Start	End
EE102185425	01.03.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Not submitted (deadline 30.06.2026)	Esitamata
2024	01.01.2024 - 31.12.2024	08.08.2025	Valid
2023	01.01.2023 - 31.12.2023	03.06.2024	Valid
2022	01.01.2022 - 31.12.2022	15.08.2023	Valid
2021	01.01.2021 - 31.12.2021	26.07.2022	Valid
2020	01.01.2020 - 31.12.2020	12.07.2021	Valid
2019	01.01.2019 - 31.12.2019	31.07.2020	Valid
2018	01.01.2018 - 31.12.2018	04.07.2019	Valid
2017	01.01.2017 - 31.12.2017	19.06.2018	Valid
2017	01.01.2017 - 31.12.2017	19.06.2018	Expired
2016	09.05.2016 - 31.12.2016	30.06.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.09.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	1 308 426 €	1 243 879 €	241 768 €89.5%	32
2026 Q1	1 722 655 €	488 460 €	2 295 816 €892.9%	165
Kokku 2026:	3 031 081 €	1 732 339 €	2 537 584 €120.8%
2025 Q4	1 147 137 €	791 170 €	231 233 €40.2%	192
2025 Q3	952 882 €	706 132 €	386 856 €7.1%	187
2025 Q2	695 434 €	437 418 €	416 369 €262.1%	174
2025 Q1	314 256 €	220 264 €	114 980 €63.0%	170
Kokku 2025:	3 109 709 €	2 154 984 €	1 149 438 €40.4%
2024 Q4	365 886 €	236 499 €	310 456 €287.9%	86
2024 Q3	211 418 €	150 753 €	80 032 €60.7%	82
2024 Q2	162 318 €	98 663 €	203 466 €9.4%	64
2024 Q1	62 427 €	17 279 €	224 543 €60.7%	37
Kokku 2024:	802 049 €	503 194 €	818 497 €150.5%
2023 Q4	50 524 €	11 931 €	139 752 €588.9%	4
2023 Q3	15 821 €	11 812 €	20 286 €74.6%	1
2023 Q2	28 642 €	11 568 €	79 914 €8.0%	1
2023 Q1	34 064 €	14 239 €	86 827 €159.2%	1
Kokku 2023:	129 051 €	49 551 €	326 779 €48.7%
2022 Q4	23 331 €	11 346 €	33 493 €22.1%	1
2022 Q3	30 057 €	17 947 €	42 985 €2.8%	1
2022 Q2	30 203 €	20 562 €	41 802 €58.8%	2
2022 Q1	59 411 €	30 310 €	101 517 €69.5%	2
Kokku 2022:	143 003 €	80 165 €	219 797 €87.3%
2021 Q4	143 301 €	26 525 €	332 444 €6.2%	3
2021 Q3	160 564 €	33 032 €	354 589 €38.4%	4
2021 Q2	240 954 €	38 166 €	575 891 €22.1%	6
2021 Q1	296 945 €	102 577 €	471 589 €48.5%	7
Kokku 2021:	841 763 €	200 300 €	1 734 513 €24.7%
2020 Q4	498 630 €	62 196 €	915 170 €14.2%	19
2020 Q3	368 159 €	51 457 €	1 066 346 €453.5%	15
2020 Q2	95 843 €	47 545 €	192 667 €49.7%	12
2020 Q1	117 175 €	86 085 €	128 679 €14.5%	11
Kokku 2020:	1 079 807 €	247 283 €	2 302 862 €716.6%
2019 Q4	100 060 €	61 732 €	150 493 €14.4%	15
2019 Q3	113 079 €	63 320 €	131 501 €	18
2019 Q2	54 136 €	58 019 €	0 €	14
2019 Q1	57 148 €	61 436 €	0 €	12
Kokku 2019:	324 423 €	244 507 €	281 994 €
2018 Q4	100 606 €	107 936 €	0 €	13
2018 Q3	118 655 €	127 478 €	0 €	29
2018 Q2	94 250 €	100 921 €	0 €	29
2018 Q1	85 393 €	91 452 €	0 €	16
Kokku 2018:	398 904 €	427 787 €	0 €
2017 Q4	50 023 €	53 640 €	0 €	18
2017 Q3	20 668 €	22 148 €	0 €	14
2017 Q2	0 €	0 €	0 €	6
Kokku 2017:	70 691 €	75 788 €	0 €

Revenue by industry

	2022	2023	2024
Gambling and betting activities	165 072 €	69 061 €	1 896 070 €

Tax debts

No tax debt found

No tax debt as of 07.09.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dajana Tiitsaar	48203XXXXXX	19.03.1982 (44)	Board member	29.01.2025	-
Maarja Pärt	49009XXXXXX	07.09.1990 (36)	Board member	17.12.2018	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Bombay Group OÜ	16132XXX	04.01.2021 (5)	Shareholder	1 000 000,00 EUR	100	Sole ownership	12.02.2025	-

24 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
Crowe DNW OÜ	-	-	Audit firm	29.05.2020	-
Andrea Marie Sterling	-	15.01.1975 (51)	Founder	14.03.2016	-
Raido Purga	38110XXXXXX	14.10.1981 (44)	Founder	14.03.2016	-
Reio Piller	38110XXXXXX	16.10.1981 (44)	Founder	14.03.2016	-
Sergei Verbitski	38605XXXXXX	04.05.1986 (40)	Founder	14.03.2016	-

1 - 5 / 8 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Timothy John Heath	37805XXXXXX	20.05.1978 (48)	Indirect holding	27.05.2024	-

7 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

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

2026 Q2

Turnover

Amount

241 768 €

Monthly average

80 589 €

Per employee

2 518 €

Equity ratio

8,06%

Labour taxes

Turnover ratio

514,49%

Tax ratio

95,07%

Monthly average

414 626 €

Per employee

4 209 €

State taxes

Monthly average

436 142 €

Turnover ratio

541,19%

Estimated salary

Gross salary

7 329 €

Net salary

5 596 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	4 464 305 €353.7%	983 906 €1.0%	974 019 €27.6%	1 346 252 €80.3%	6 839 733 €408.3%	1 345 536 €
Non-current assets	23 893 824 €73.0%	13 812 084 €47.3%	9 379 837 €43.3%	16 537 490 €155.6%	6 470 163 €13.5%	5 701 816 €
Total assets	28 358 130 €91.7%	14 795 990 €42.9%	10 353 856 €42.1%	17 883 742 €34.4%	13 309 896 €88.9%	7 047 352 €
Short-term liabilities	2 795 832 €1 482.0%	176 728 €15.1%	153 558 €21.3%	195 202 €68.5%	619 103 €66.6%	1 855 010 €
Long-term liabilities	2 426 448 €	-	-	-	-	-
Total liabilities	5 222 280 €2 855.0%	176 728 €15.1%	153 558 €21.3%	195 202 €68.5%	619 103 €66.6%	1 855 010 €
Share or stock capital	1 000 000 €	1 000 000 €	1 000 000 €	1 000 000 €	1 000 000 €	1 000 000 €
Retained earnings	26 011 967 €74.9%	14 869 636 €42.5%	10 431 923 €34.3%	15 888 663 €39.4%	11 396 859 €90.9%	5 969 062 €
Net profit	-3 876 117 €210.0%	-1 250 374 €1.5%	-1 231 625 €254.0%	799 877 €172.1%	293 934 €116.5%	-1 776 720 €
Equity	23 135 850 €58.3%	14 619 262 €43.3%	10 200 298 €42.3%	17 688 540 €39.4%	12 690 793 €144.4%	5 192 342 €
Turnover	1 896 070 €2 645.5%	69 061 €58.2%	165 072 €96.3%	4 450 404 €14.8%	5 221 470 €783.6%	590 926 €
Profit margin	-204.43%88.7%	-1 810.54%142.7%	-746.11%4 251.3%	17.97%219.3%	5.63%101.9%	-300.67%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-G CGC CGQ	-M UWO ILV	-MUJ VTA	746 706	86 492
Liquidity
Current ratio	R.V	U.C	Q.W	6.9	11.0
Quick ratio	H.L	P.S	A.N	6.9	11.0
Cash ratio	L.Q	C.C	Q.X	6.4	10.7
Efficiency
Days sales outstanding (dso)	T BOT.M	QB AAL.X	AL CEQ.Y	423.0	394.1
Asset turnover	V.T	B.Z	L.Q	0.3	0.5
Structure
Debt ratio	Q.O	T.D	K.O	0.0	0.0
Profitability
Operating margin	-IZV.G%	-F OLW.W%	-SGF.Q%	14.3%	-0.5%
Net profit margin	-OUA.M%	-V BFN.H%	-PEN.A%	18.0%	5.6%
Return on assets (roa)	-ZS.W%	-G.A%	-D.B%	5.1%	2.9%
Return on equity (roe)	-SD.T%	-A.Z%	-EY.V%	4.5%	2.3%

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Licences & notices

Type	Number	Field	Status	Start	End
License	HKL000494	Gambling > Gambling operation licence	Valid	26.06.2025	26.06.2045
License	HKL000462	Gambling > Gambling operation licence	Valid	12.06.2024	12.06.2029
License	HKL000461	Gambling > Gambling operation licence	Valid	20.05.2024	03.05.2034
License	HKL000453	Gambling > Gambling operation licence	Valid	25.03.2024	01.03.2029
License	HKL000404	Gambling > Gambling operation licence	Valid	07.03.2023	07.03.2028

1 - 5 / 7 rows

Regulations

Regulation no.	Date	Type	Status
Ä 50029724 / 23	07.04.2026	Entry - Amendment entry	Entered into force (07.04.2026)
Ä 50029724 / 22	15.01.2026	Entry - Amendment entry	Entered into force (15.01.2026)
Ä 50029724 / 21	30.12.2025	Entry - Amendment entry	Entered into force (30.12.2025)
Ä 50029724 / 20	25.04.2025	Entry - Amendment entry	Entered into force (25.04.2025)
Ä 50029724 / 19	03.03.2025	Entry - Amendment entry	Entered into force (03.03.2025)

1 - 5 / 30 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

Domain	Status	Registered	Expires	End
bitcasino.ee	Active	12.05.2017	13.05.2031	-
sendike.ee	Active	06.01.2017	07.01.2027	-
slots.ee	Active	06.07.2010	07.07.2027	-

1 - 3 / 3 rows

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