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Billiontons Holding OÜ

Legal form:

Private limited company

Registry code:

14070547

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.06.2016 (9)

Capital:

2 500 EUR

Address:

Tuuliku tee 4c, Kristiine linnaosa, Tallinn, Harju maakond, 10621

Status:

Registered

Contacts

Email:

yevgen.lvovskyy.billiontons@gmail.com

Phone:

+372 56376464

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of agricultural raw materials and live animals
46211 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	28.06.2025	Valid
2024	01.01.2024 - 31.12.2024	28.06.2025	Expired
2023	01.01.2023 - 31.12.2023	24.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	23.06.2021	Valid
2019	01.01.2019 - 31.12.2019	27.03.2020	Valid
2018	01.01.2018 - 31.12.2018	26.06.2019	Valid
2017	01.01.2017 - 31.12.2017	03.07.2018	Valid
2016	27.06.2016 - 31.12.2016	27.04.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

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

	State taxes	Labour taxes	Employees
2026 Q1	2 141 €	2 141 €	-
Kokku 2026:	2 141 €	2 141 €
2024 Q1	3 471 €	3 629 €	-
Kokku 2024:	3 471 €	3 629 €
2023 Q4	0 €	0 €	1
Kokku 2023:	0 €	0 €
2021 Q4	191 €	207 €	-
2021 Q3	191 €	207 €	1
2021 Q2	191 €	207 €	1
2021 Q1	191 €	207 €	1
Kokku 2021:	765 €	829 €
2020 Q4	191 €	207 €	1
2020 Q3	191 €	207 €	1
2020 Q2	191 €	207 €	1
2020 Q1	191 €	207 €	1
Kokku 2020:	764 €	829 €
2019 Q4	191 €	207 €	1
2019 Q3	255 €	276 €	1
2019 Q2	319 €	345 €	1
2019 Q1	191 €	207 €	1
Kokku 2019:	956 €	1 035 €
2018 Q4	563 €	204 €	1
2018 Q3	183 €	198 €	1
2018 Q2	183 €	198 €	1
2018 Q1	183 €	198 €	1
Kokku 2018:	1 112 €	798 €
2017 Q4	122 €	132 €	1
2017 Q3	0 €	0 €	1
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	122 €	132 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
Kokku 2016:	0 €	0 €

Revenue by industry

	2021	2022	2023
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds	584 061 €	3 925 291 €	3 948 898 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Yevgen Lvovskyy	38706XXXXXX	17.06.1987 (38)	Board member	27.12.2023	-

1 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
Anzor Mumladze	38312XXXXXX	25.12.1983 (42)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Anzor Mumladze	38312XXXXXX	25.12.1983 (42)	Founder	24.06.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anzor Mumladze	38312XXXXXX	25.12.1983 (42)	Direct holding	29.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

714 €

Per employee

0 €

State taxes

Monthly average

714 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	36 799 €135.1%	15 650 €95.4%	342 530 €485.7%	58 487 €78.2%	267 887 €18.5%	328 499 €
Non-current assets	-	-	-	-	-	-
Total assets	36 799 €135.1%	15 650 €95.4%	342 530 €485.7%	58 487 €78.2%	267 887 €18.5%	328 499 €
Short-term liabilities	30 592 €199.2%	10 223 €97.0%	337 971 €569.4%	50 490 €80.7%	262 261 €21.4%	215 957 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	30 592 €199.2%	10 223 €97.0%	337 971 €569.4%	50 490 €80.7%	262 261 €21.4%	215 957 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	2 927 €42.2%	2 059 €62.5%	5 497 €75.8%	3 126 €97.2%	110 042 €42.0%	77 488 €
Net profit	780 €10.1%	868 €125.2%	-3 438 €245.0%	2 371 €102.2%	-106 916 €428.4%	32 554 €
Equity	6 207 €14.4%	5 427 €19.0%	4 559 €43.0%	7 997 €42.1%	5 626 €95.0%	112 542 €
Turnover	2 793 393 €29.3%	3 948 898 €0.6%	3 925 291 €572.1%	584 061 €2.9%	601 520 €84.5%	3 885 284 €
Profit margin	0.03%27.0%	0.02%125.1%	-0.09%121.6%	0.41%102.3%	-17.77%2 221.3%	0.84%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	M.V	P.K	O.Q	1.2	1.0
Quick ratio	X.G	S.M	F.X	1.2	1.0
Cash ratio	F.A	G.K	N.F	0.1	0.1
Efficiency
Days sales outstanding (dso)	W.E	Y.D	F.M	90.7	169.8
Asset turnover	RAM.X	ON.J	UH.K	3.6	2.0
Structure
Debt ratio	S.F	H.Y	M.F	0.9	1.0
Profitability
Operating margin	E.E%	F.S%	-I.U%	0.4%	-17.8%
Net profit margin	A.H%	U.X%	-J.E%	0.4%	-17.8%
Return on assets (roa)	T.T%	Q.R%	-L.Q%	1.5%	-35.9%
Return on equity (roe)	QW.F%	EU.K%	-HA.O%	29.6%	-1 900.4%

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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 50032468 / 10	21.03.2024	Entry - Amendment entry		Entered into force (21.03.2024)
Ä 50032468 / 9	27.12.2023	Entry - Amendment entry		Entered into force (27.12.2023)
Ä 50032468 / M1	21.12.2023	Order to remedy deficiencies - Amendment entry	07.01.2024	Deficiencies remedied (27.12.2023)
Ä 50032468 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50032468 / 7	03.05.2023	Entry - Amendment entry		Entered into force (03.05.2023)

Billiontons Holding OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

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