General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

5.1K€

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

Bilai grupp OÜ

Legal form:

Private limited company

Registry code:

14689519

VAT no.:

EE102183126

Fiscal-year period:

01.01 - 31.12

Established:

25.03.2019 (7)

Capital:

2 500 EUR

Address:

Rakvere tn 4, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41531

Status:

Registered

Contacts

Email:

bilai.grupp@gmail.com

Phone:

+372 56998049

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102183126	19.08.2019

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	25.06.2025	Valid
2023	01.01.2023 - 31.12.2023	13.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	15.08.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	25.03.2019 - 31.12.2019	01.11.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

5.1K€

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
2026 Q1	7 831 €	3 773 €	39 216 €2.7%	4
Kokku 2026:	7 831 €	3 773 €	39 216 €
2025 Q4	5 122 €	3 763 €	40 284 €14.2%	3
2025 Q3	8 847 €	4 829 €	46 947 €12.2%	3
2025 Q2	5 801 €	3 833 €	53 478 €37.0%	3
2025 Q1	4 246 €	2 274 €	39 024 €21.9%	3
Kokku 2025:	24 016 €	14 699 €	179 733 €28.7%
2024 Q4	0 €	2 464 €	49 993 €111.4%	2
2024 Q3	2 621 €	1 736 €	23 652 €35.6%	2
2024 Q2	4 039 €	1 782 €	36 713 €25.2%	2
2024 Q1	4 613 €	1 617 €	29 328 €26.0%	2
Kokku 2024:	11 273 €	7 599 €	139 686 €29.1%
2023 Q4	5 565 €	2 344 €	23 281 €24.1%	2
2023 Q3	3 868 €	2 033 €	30 670 €22.3%	1
2023 Q2	0 €	2 081 €	25 071 €14.2%	2
2023 Q1	3 940 €	2 276 €	29 208 €4.8%	3
Kokku 2023:	13 373 €	8 734 €	108 229 €14.1%
2022 Q4	4 633 €	1 971 €	27 878 €3.6%	3
2022 Q3	4 568 €	1 943 €	28 913 €47.2%	3
2022 Q2	3 347 €	1 849 €	19 642 €6.5%	3
2022 Q1	3 522 €	2 195 €	18 447 €16.7%	3
Kokku 2022:	16 070 €	7 959 €	94 880 €29.4%
2021 Q4	4 482 €	1 707 €	22 136 €41.3%	3
2021 Q3	2 800 €	1 075 €	15 671 €21.4%	3
2021 Q2	3 411 €	1 344 €	19 950 €28.1%	2
2021 Q1	3 430 €	1 813 €	15 575 €9.7%	2
Kokku 2021:	14 122 €	5 938 €	73 332 €11.1%
2020 Q4	2 613 €	1 274 €	17 247 €4.6%	2
2020 Q3	3 296 €	1 579 €	18 083 €7.4%	1
2020 Q2	2 183 €	768 €	16 833 €21.7%	2
2020 Q1	1 654 €	682 €	13 830 €21.6%	2
Kokku 2020:	9 745 €	4 303 €	65 992 €226.8%
2019 Q4	2 129 €	598 €	17 651 €593.8%	2
2019 Q3	0 €	0 €	2 544 €	2
Kokku 2019:	2 129 €	598 €	20 195 €

Revenue by industry

	2022	2023	2024
Freight transport by road	96 639 €	101 768 €	142 102 €

Tax debts

	Amount	Deferred	Disputed
Interest	21,00 €	21,00 €	0,00 €
Social tax	1 735,38 €	0,00 €	0,00 €
Value-added tax	2 536,45 €	314,28 €	0,00 €
Unemployment insurance contributions	126,22 €	0,00 €	0,00 €
Mandatory funded pension contributions	74,59 €	0,00 €	0,00 €
Withheld income tax	583,00 €	0,00 €	0,00 €
Total	5 076,64 €	335,28 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleksandr Bilai	39411XXXXXX	16.11.1994 (31)	Board member	25.03.2019	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Oleksandr Bilai	39411XXXXXX	16.11.1994 (31)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Oleksandr Bilai	39411XXXXXX	16.11.1994 (31)	Founder	25.03.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleksandr Bilai	39411XXXXXX	16.11.1994 (31)	Direct holding	19.08.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

39 216 €

Monthly average

13 072 €

Per employee

3 268 €

Equity ratio

522,88%

Labour taxes

Turnover ratio

9,62%

Tax ratio

48,18%

Monthly average

1 258 €

Per employee

359 €

State taxes

Monthly average

2 610 €

Turnover ratio

19,97%

Estimated salary

Gross salary

847 €

Net salary

774 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	40 €99.1%	4 635 €46.1%	8 595 €87.6%	4 581 €52.8%	2 998 €41.5%	5 125 €
Non-current assets	99 900 €100.2%	49 900 €679.7%	6 400 €	6 400 €20.0%	8 000 €	8 000 €
Total assets	99 940 €83.3%	54 535 €263.7%	14 995 €36.6%	10 981 €0.2%	10 998 €16.2%	13 125 €
Short-term liabilities	28 912 €116.7%	13 342 €16.0%	11 506 €43.5%	8 019 €5.2%	8 455 €20.3%	10 606 €
Long-term liabilities	67 930 €83.8%	36 966 €	-	-	-	-
Total liabilities	96 842 €92.5%	50 308 €337.2%	11 506 €43.5%	8 019 €5.2%	8 455 €20.3%	10 606 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 727 €74.6%	989 €114.1%	462 €974.4%	43 €126.3%	19 €100.8%	-2 500 €
Net profit	-1 129 €253.0%	738 €40.0%	527 €25.8%	419 €1 645.8%	24 €99.0%	2 519 €
Equity	3 098 €26.7%	4 227 €21.2%	3 489 €17.8%	2 962 €16.5%	2 543 €1.0%	2 519 €
Turnover	142 102 €39.6%	101 768 €5.3%	96 639 €27.9%	75 577 €13.4%	66 651 €173.4%	24 377 €
Profit margin	-0.79%209.6%	0.73%33.0%	0.55%1.6%	0.55%1 439.6%	0.04%99.7%	10.33%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	2 019	-
Liquidity
Current ratio	O.Q	E.C	V.T	0.6	0.4
Quick ratio	L.I	O.K	P.D	0.6	0.4
Cash ratio	T.T	A.W	K.D	0.0	0.1
Efficiency
Days sales outstanding (dso)	D.F	YF.F	FQ.G	16.0	18.7
Asset turnover	D.K	Y.J	L.B	6.9	5.5
Structure
Debt ratio	K.U	Q.Y	W.R	0.7	0.8
Profitability
Operating margin	O.E%	X.M%	L.W%	0.6%	0.0%
Net profit margin	-B.U%	V.R%	I.A%	0.6%	0.0%
Return on assets (roa)	-F.O%	E.E%	E.K%	3.8%	0.2%
Return on equity (roe)	-QG.A%	ZL.R%	FU.X%	14.1%	0.9%

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

Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK077442	Transport > Certified copy of Community licence (freight transport)	Valid	24.09.2024	29.07.2031
License	RVSK070843	Transport > Certified copy of Community licence (freight transport)	Valid	20.02.2023	29.07.2031
License	RVTL006443	Transport > Freight transport	Valid	30.07.2021	29.07.2031

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Status
Ä 50115915 / 4	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 50115915 / 3	28.12.2020	Entry - Amendment entry	Entered into force (28.12.2020)
Ä 50115915 / 2	21.08.2019	Entry - Amendment entry	Entered into force (21.08.2019)
Ä 50115915	25.03.2019	Entry - Initial entry	Entered into force (25.03.2019)

Bilai grupp OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

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

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