General information

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VAT liability

3 - 4

Annual reports

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Unsubmitted declarations

???

Credit rating

Tax data

22.8K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Regulations

Real estate

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Payment orders

Bambanyani Hawezungu OÜ

Legal form:

Private limited company

Registry code:

14333627

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

15.09.2017 (8)

Former business names:

KLK VENT OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

CONSTRUCTION
Specialised construction activities
Electrical installation and plumbing and other construction installation works
Plumbing, heating and air-conditioning installation
43221 - Installation of heating, ventilation and air-conditioning equipment

VAT liability

	Start	End
EE102007642	21.09.2017	04.02.2022

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	12.07.2021	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	15.09.2017 - 31.12.2018	28.06.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

???

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

22.8K€

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
2021 Q4	613 €	613 €	20 757 €68.1%	-
2021 Q3	7 686 €	2 091 €	65 041 €20.7%	1
2021 Q2	8 779 €	6 341 €	82 040 €90.0%	1
2021 Q1	12 671 €	7 944 €	43 181 €38.7%	11
Kokku 2021:	29 749 €	16 990 €	211 019 €32.9%
2020 Q4	20 043 €	10 784 €	70 416 €14.2%	13
2020 Q3	26 538 €	13 990 €	82 039 €3.4%	12
2020 Q2	17 301 €	10 226 €	84 911 €10.4%	12
2020 Q1	18 402 €	12 060 €	76 894 €36.5%	17
Kokku 2020:	82 285 €	47 060 €	314 260 €24.9%
2019 Q4	22 535 €	9 756 €	121 131 €3.7%	16
2019 Q3	12 277 €	6 484 €	125 807 €44.6%	17
2019 Q2	6 316 €	3 235 €	86 994 €2.9%	9
2019 Q1	4 439 €	4 034 €	84 547 €22.6%	5
Kokku 2019:	45 567 €	23 509 €	418 479 €30.6%
2018 Q4	6 836 €	2 671 €	109 219 €28.8%	6
2018 Q3	4 113 €	2 177 €	84 814 €4.0%	6
2018 Q2	4 947 €	2 177 €	81 527 €81.9%	2
2018 Q1	2 852 €	726 €	44 821 €50.2%	2
Kokku 2018:	18 748 €	7 751 €	320 381 €973.9%
2017 Q4	564 €	0 €	29 834 €	0
2017 Q3	0 €	0 €	0 €	0
Kokku 2017:	564 €	0 €	29 834 €

Revenue by industry

	2019	2020
Installation of heating, ventilation and air-conditioning equipment	422 585 €	286 490 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Interest	683,00 €	0,00 €	0,00 €
Social tax	6 400,31 €	0,00 €	0,00 €
Value-added tax	14 463,12 €	0,00 €	0,00 €
Motor vehicle tax	150,01 €	0,00 €	0,00 €
Income tax in special cases	165,50 €	0,00 €	0,00 €
Unemployment insurance contributions	104,42 €	0,00 €	0,00 €
Mandatory funded pension contributions	63,92 €	0,00 €	0,00 €
Withheld income tax	588,46 €	0,00 €	0,00 €
Total	22 818,74 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	29.01.2025	-

5 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
Inno Suits	38901XXXXXX	25.01.1989 (37)	Founder	15.09.2017	-
Lidia Gussarova	-	-	Founder	15.09.2017	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raul Pint	36809XXXXXX	22.09.1968 (57)	Member of higher governing body (board or supervisory board)	22.12.2022	-

2 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

2021 Q4

Turnover

Amount

20 757 €

Monthly average

6 919 €

Per employee

0 €

Equity ratio

276,76%

Labour taxes

Turnover ratio

2,95%

Tax ratio

100,00%

Monthly average

204 €

Per employee

409 €

State taxes

Monthly average

204 €

Turnover ratio

2,95%

Estimated salary

Gross salary

930 €

Net salary

836 €

Aggregate data

	2020	2019
Current assets	54 380 €18.4%	45 921 €
Non-current assets	7 667 €20.0%	9 583 €
Total assets	62 047 €11.8%	55 504 €
Short-term liabilities	40 610 €11.7%	46 006 €
Long-term liabilities	-	4 647 €
Total liabilities	40 610 €19.8%	50 653 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	2 351 €81.4%	12 646 €
Net profit	16 586 €261.1%	-10 295 €
Equity	21 437 €341.9%	4 851 €
Turnover	286 490 €32.2%	422 585 €
Profit margin	5.79%337.6%	-2.44%

Financial ratios

	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	X.S	P.G	H.G
Quick ratio	W.K	G.Q	I.A
Cash ratio	D.R	F.M	I.D
Efficiency
Days sales outstanding (dso)	WK.Y	SP.P	TH.D
Asset turnover	T.Y	CH.E	EQ.M
Structure
Debt ratio	O.J	W.X	J.Z
Profitability
Operating margin	W.O%	-L.T%	W.A%
Net profit margin	G.E%	-U.T%	X.W%
Return on assets (roa)	TZ.V%	-LZ.X%	FM.U%
Return on equity (roe)	ME.E%	-GHQ.Q%	ANQ.F%

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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 50065418 / 8	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 50065418 / M5	14.10.2024	Repeat reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50065418 / M4	03.06.2024	Reporting-fine order	04.07.2024	Entered into force (05.07.2024)
Ä 50065418 / M3	12.04.2024	Fine-warning order – annual report not filed	12.05.2024	Entered into force (12.04.2024)
Ä 50065418 / M2	19.02.2024	Order demanding payment of fee (NAP) - Amendment entry	19.03.2024	Entered into force (04.03.2024)

1 - 5 / 13 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
3-21-1837/4	Administrative case	Court ruling	Tax law	Karin Jõks	ECLI:EE:TRHK:2021:3.21.1837.15300	11.08.2021

1 - 1 / 1 rows

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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
OÜ Donleon	Kohtutäitur Oksana Kutšmei	28.03.2022	0,00 €	5,12 €	0,00 €	0,00 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders