BMBA INDUSTRY OÜ
Legal form:
Private limited company
Registration code:
14286556
VAT number:
EE102012886
Financial year period:
01.01 - 31.12
Established:
02.07.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 142
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102012886 | 24.08.2018 | |
| EE102012886 | 06.10.2017 | 24.06.2018 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 279 431 € | - |
| Total: | 0 € | 0 € | 279 431 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 124 € | 0 € | 0 € | - |
| Total: | 124 € | 0 € | 0 € |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Non-specialized wholesale trade | 1 426 311 € | 3 207 649 € | 2 467 248 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ragnar Sepp | 24.08.1981 (43) | Procurator | 03.09.2019 | Yes |
| Maksym Bliumenfeld | 30.08.1982 (42) | Management board member | 26.03.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksym Bliumenfeld | 30.08.1982 (42) | Direct holding | 09.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50060280 / 9 | 26.03.2025 | Entry - Amendment entry | In force (26.03.2025) | |
| Ä 50060280 / M6 | 21.03.2025 | Fine warning order: incorrect address | 20.04.2025 | Deficiencies remedied (26.03.2025) |
| Ä 50060280 / 8 | 18.02.2025 | Entry order ex officio - Amendment entry | In force (18.02.2025) |