General information

Contacts

Industries

VAT liability

4 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

63.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Benex Baltic OÜ

Legal form:

Private limited company

Registry code:

14124467

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.09.2016 (9)

Former business names:

Benex Baltic UÜ

Capital:

2 508 EUR

Status:

Registered

Contacts

Email:

oleks.vel@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102027062	27.11.2017	23.04.2023

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	02.07.2021	Valid
2019	01.01.2019 - 31.12.2019	03.09.2020	Valid
2018	01.01.2018 - 31.12.2018	25.07.2019	Valid
2017	30.09.2016 - 31.12.2017	29.06.2018	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	33 days overdue
Income- and social-tax return	10.04.2026	64 days overdue
Income- and social-tax return	10.03.2026	95 days overdue
Income- and social-tax return	10.02.2026	123 days overdue
Income- and social-tax return	12.01.2026	152 days overdue
Income- and social-tax return	10.12.2025	185 days overdue
Income- and social-tax return	10.11.2025	215 days overdue
Income- and social-tax return	10.10.2025	246 days overdue
Income- and social-tax return	10.09.2025	276 days overdue
Income- and social-tax return	11.08.2025	306 days overdue
Income- and social-tax return	10.07.2025	338 days overdue
Income- and social-tax return	10.06.2025	368 days overdue
Income- and social-tax return	12.05.2025	397 days overdue
Income- and social-tax return	10.04.2025	429 days overdue
Income- and social-tax return	10.03.2025	460 days overdue
Income- and social-tax return	10.02.2025	488 days overdue
Income- and social-tax return	10.01.2025	519 days overdue
Income- and social-tax return	10.12.2024	550 days overdue
Income- and social-tax return	11.11.2024	579 days overdue
Income- and social-tax return	10.10.2024	611 days overdue
Income- and social-tax return	10.09.2024	641 days overdue
Income- and social-tax return	12.08.2024	670 days overdue
Income- and social-tax return	10.07.2024	703 days overdue
Income- and social-tax return	10.06.2024	733 days overdue
Income- and social-tax return	10.05.2024	764 days overdue
Income- and social-tax return	10.04.2024	794 days overdue
Income- and social-tax return	11.03.2024	824 days overdue
Income- and social-tax return	12.02.2024	852 days overdue
Income- and social-tax return	10.01.2024	885 days overdue
Income- and social-tax return	11.12.2023	915 days overdue
Income- and social-tax return	10.11.2023	946 days overdue
Income- and social-tax return	10.10.2023	977 days overdue
Income- and social-tax return	11.09.2023	1006 days overdue
Income- and social-tax return	10.08.2023	1038 days overdue
Income- and social-tax return	10.07.2023	1069 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	12.06.2023	26.05.2026	1079 days overdue
VAT return	22.05.2023	14.05.2026	1088 days overdue
Income- and social-tax return	10.05.2023	20.04.2026	1076 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue
Income- and social-tax return	10.04.2023	30.03.2026	1085 days overdue
VAT return	20.03.2023	20.03.2026	1096 days overdue
Income- and social-tax return	10.03.2023	01.03.2026	1087 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
Income- and social-tax return	10.02.2023	29.01.2026	1084 days overdue
VAT return	20.01.2023	20.01.2026	1096 days overdue
Income- and social-tax return	10.01.2023	30.12.2025	1085 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
Income- and social-tax return	12.12.2022	02.12.2025	1086 days overdue
VAT return	21.11.2022	19.11.2025	1094 days overdue
Income- and social-tax return	10.11.2022	01.11.2025	1087 days overdue
VAT return	20.10.2022	20.10.2025	1096 days overdue
Income- and social-tax return	10.10.2022	01.10.2025	1087 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

63.5K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	17 €	0 €	0 €	-
Kokku 2023:	17 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	30 €	0 €100.0%	-
2022 Q2	152 €	0 €	810 €40.0%	-
2022 Q1	126 €	0 €	1 350 €99.4%	-
Kokku 2022:	278 €	30 €	2 160 €99.9%
2021 Q4	27 276 €	7 852 €	235 783 €50.9%	1
2021 Q3	18 210 €	7 823 €	480 239 €13.8%	25
2021 Q2	57 898 €	15 854 €	422 065 €0.3%	27
2021 Q1	58 692 €	9 269 €	423 257 €25.0%	35
Kokku 2021:	162 076 €	40 798 €	1 561 345 €40.0%
2020 Q4	35 938 €	5 690 €	338 673 €82.8%	4
2020 Q3	48 428 €	7 122 €	185 243 €16.0%	4
2020 Q2	10 443 €	4 834 €	220 537 €40.6%	4
2020 Q1	26 065 €	8 018 €	371 087 €23.8%	3
Kokku 2020:	120 874 €	25 664 €	1 115 540 €18.9%
2019 Q4	71 098 €	5 289 €	486 774 €48.1%	4
2019 Q3	38 068 €	10 070 €	328 694 €19.9%	9
2019 Q2	22 122 €	4 289 €	274 225 €4.0%	3
2019 Q1	31 207 €	7 242 €	285 759 €15.1%	3
Kokku 2019:	162 495 €	26 890 €	1 375 452 €78.0%
2018 Q4	35 967 €	4 741 €	336 528 €52.4%	4
2018 Q3	22 097 €	3 819 €	220 790 €64.6%	5
2018 Q2	14 223 €	1 261 €	134 144 €65.1%	2
2018 Q1	9 179 €	0 €	81 269 €1 137.0%	1
Kokku 2018:	81 466 €	9 821 €	772 731 €11 661.5%
2017 Q4	0 €	0 €	6 570 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	6 570 €

Revenue by industry

	2019	2020
Construction of residential and non-residential buildings	843 441 €	645 139 €

Tax debts

	Amount	Deferred	Disputed
Interest	297,00 €	0,00 €	0,00 €
Social tax	9 433,92 €	0,00 €	0,00 €
Value-added tax	51 370,15 €	0,00 €	0,00 €
Motor vehicle tax	77,00 €	0,00 €	0,00 €
Income tax in special cases	287,49 €	0,00 €	0,00 €
Unemployment insurance contributions	211,34 €	0,00 €	0,00 €
Mandatory funded pension contributions	31,37 €	0,00 €	0,00 €
Withheld income tax	1 801,39 €	0,00 €	0,00 €
Total	63 509,66 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleksandr Velykyi	37603XXXXXX	12.03.1976 (50)	Board member	11.04.2017	-

2 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
Oleksandr Velykyi	37603XXXXXX	12.03.1976 (50)	Shareholder	2 508,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Oleksandr Velykyi	37603XXXXXX	12.03.1976 (50)	Direct holding	27.09.2018	-

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

2023 Q1

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

6 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	336 176 €29.8%	259 087 €
Non-current assets	73 346 €9.1%	80 731 €
Total assets	409 522 €20.5%	339 818 €
Short-term liabilities	94 890 €3.0%	92 144 €
Long-term liabilities	33 655 €24.4%	44 529 €
Total liabilities	128 545 €5.9%	136 673 €
Share or stock capital	2 508 €	2 508 €
Retained earnings	200 637 €70.7%	117 556 €
Net profit	77 832 €6.3%	83 081 €
Equity	280 977 €38.3%	203 145 €
Turnover	645 139 €23.5%	843 441 €
Profit margin	12.06%22.5%	9.85%

Financial ratios

	2020	2019	2018	2017
Profit and cash flow
EBITDA	LI NAM	FN TVL	UT APL	-
Liquidity
Current ratio	L.E	Z.B	H.K	11.1
Quick ratio	W.F	G.M	F.A	11.1
Cash ratio	F.X	X.K	H.H	10.7
Efficiency
Days sales outstanding (dso)	SWL.Z	DD.E	RI.G	6.8
Asset turnover	S.G	D.Z	C.Y	1.7
Structure
Debt ratio	N.W	K.D	Z.J	0.1
Profitability
Operating margin	LG.Z%	NQ.J%	FW.B%	48.1%
Net profit margin	AX.F%	F.U%	XP.K%	48.1%
Return on assets (roa)	SX.M%	SV.D%	EY.G%	82.1%
Return on equity (roe)	EE.J%	CJ.I%	CT.Q%	90.3%

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

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR000657	- > Temporary-agency labour mediation	Valid	11.12.2017	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50038305 / M6	12.10.2024	Fine-warning order – annual report not filed	26.12.2024	Entered into force (26.11.2024)
Ä 50038305 / M5	18.06.2024	Repeat reporting-fine order	20.07.2024	Entered into force (21.07.2024)
Ä 50038305 / M4	16.05.2024	Order demanding payment of fee (NAP)	14.06.2024	Entered into force (30.05.2024)
Ä 50038305 / 9	12.04.2024	Entry order ex-officio - Amendment entry		Entered into force (12.04.2024)
Ä 50038305 / M3	27.03.2024	Directive order	10.04.2024	Entered into force (27.03.2024)

1 - 5 / 15 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-20-9008/7	Civil case	Court judgment (Default judgment)	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2021:2.20.9008.5807	04.02.2021

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	02.01.2026
Notice of delivery of a Tax-and-Customs-Board document	30.10.2025

Benex Baltic OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found