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Belspan OÜ

Legal form:

Private limited company

Registry code:

14277389

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.06.2017 (8)

Capital:

2 500 EUR

Address:

Kesk-Sõjamäe tn 2, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

erkigraf@hotmail.com

Phone:

+372 53894671

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of wood, construction materials and sanitary equipment
46731 - Wholesale of wood and primary wood products

VAT liability

	Start	End
EE101982593	19.06.2017	24.08.2020

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	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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	21.06.2019	Valid
2017	13.06.2017 - 31.12.2017	22.01.2018	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

View summary

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Tax debt

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TTJA decisions

Real estate

.ee domains

Licenses

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q3	0 €	0 €	27 202 €86.1%	-
2020 Q2	0 €	0 €	14 617 €239.0%	-
2020 Q1	0 €	0 €	4 312 €3 820.0%	0
Kokku 2020:	0 €	0 €	46 132 €
2019 Q4	0 €	0 €	110 €99.6%	0
2019 Q3	2 685 €	2 700 €	26 287 €9.8%	1
2019 Q2	3 443 €	3 350 €	23 930 €23.8%	1
2019 Q1	3 443 €	3 350 €	19 325 €75.9%	1
Kokku 2019:	9 571 €	9 400 €	69 652 €62.0%
2018 Q4	3 062 €	2 874 €	80 069 €54.8%	1
2018 Q3	2 013 €	1 807 €	51 735 €44.3%	1
2018 Q2	1 189 €	1 232 €	35 855 €126.3%	1
2018 Q1	0 €	0 €	15 845 €18 990.4%	1
Kokku 2018:	6 264 €	5 913 €	183 504 €220 989.2%
2017 Q4	0 €	0 €	83 €	1
2017 Q3	0 €	0 €	0 €	1
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	83 €

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
Erki Graf	37801XXXXXX	18.01.1978 (48)	Board member	19.02.2021	-

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
Natura Capital OÜ	12021XXX	22.11.2010 (15)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

3 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
Yaraslau Laman	-	-	Founder	13.06.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Juri Kovaltšuk	38512XXXXXX	16.12.1985 (40)	Direct holding	09.07.2019	-

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

2020 Q3

Turnover

Amount

27 202 €

Monthly average

9 067 €

Per employee

0 €

Equity ratio

362,70%

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

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	M.R	W.V
Quick ratio	N.Y	P.F
Cash ratio	E.E	G.L
Efficiency
Days sales outstanding (dso)	P.H	UX.P
Asset turnover	SI.Z	HO.D
Structure
Debt ratio	X.K	N.F
Profitability
Operating margin	-G.D%	Y.R%
Net profit margin	-X.K%	E.F%
Return on assets (roa)	-FT.Z%	AV.U%
Return on equity (roe)	-NQD.Y%	DLN.L%

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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 50059264 / M7	04.11.2024	Reporting-fine order	05.12.2024	Entered into force (06.12.2024)
Ä 50059264 / M6	13.09.2024	Fine-warning order – annual report not filed	28.11.2024	Entered into force (29.10.2024)
Ä 50059264 / M5	06.05.2024	Repeat reporting-fine order	06.06.2024	Entered into force (07.06.2024)
Ä 50059264 / M4	29.01.2024	Reporting-fine order	29.02.2024	Entered into force (01.03.2024)
Ä 50059264 / M3	06.12.2023	Fine-warning order – annual report not filed	05.01.2024	Entered into force (06.12.2023)

1 - 5 / 14 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

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-142525	WTL LOGISTICS LLC	Pärnu Maakohtu maksekäsuosakond	18.01.2021	1 115,00 €	1 050,00 €	0,00 €	45,00 €	20,00 €
2-20-141504	Trans Solutions s.r.o.	Pärnu Maakohtu maksekäsuosakond	07.01.2021	3 986,00 €	3 850,00 €	0,00 €	116,00 €	20,00 €
2-20-136919	Rising LLG	Pärnu Maakohtu maksekäsuosakond	30.11.2020	2 194,00 €	1 541,00 €	570,00 €	63,00 €	20,00 €

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