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General information

1

Contacts

1

Industries

Ei

VAT liability

3 - 2

Annual reports

Unsubmitted declarations

??
???

Credit rating

19

Tax data

14.2K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

B&E TRADING OÜ

Legal form:
Private limited company
Registry code:
14976510
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.05.2020 (6)
Former business names:
BOGAR ELECTRIC OÜ, NAJAH INVEST OÜ
Capital:
2 500 EUR
Address:
Vabaõhukooli tee 76/1-23, Pirita linnaosa, Tallinn, Harju maakond, 12015
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10226006524.05.202021.11.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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???
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
14.2K€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
-
2024 Q220 €0 €
0 €
-
2024 Q177 €0 €
0 €
-
Kokku 2024:97 €0 €
0 €100.0%
2023 Q454 €0 €
0 €
-
2023 Q30 €0 €
0 €
-
Revenue by industry
2020 2021 2022
Non-specialised wholesale trade 119 971 € 460 664 € 4 983 €
Tax debts
Amount Deferred Disputed
Interest84,00 €0,00 €0,00 €
Value-added tax9 608,95 €0,00 €0,00 €
Income tax in special cases4 507,36 €0,00 €0,00 €
Total14 200,31 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Ivannikov38306XXXXXX05.06.1983 (42)Board member22.05.2020-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andrei Ivannikov38306XXXXXX05.06.1983 (42)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Ivannikov38306XXXXXX05.06.1983 (42)Founder21.05.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Ivannikov38306XXXXXX05.06.1983 (42)Direct holding22.05.2020-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q4
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2021 2020
Current assets17 196 €60.2%43 197 €417.8%8 343 €
Non-current assets26 754 €--
Total assets43 950 €1.7%43 197 €417.8%8 343 €
Financial ratios
 2022  2021  2020
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio - - -
Quick ratio - - -
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50146813 / M309.09.2024Reporting-fine order03.10.2024Entered into force (04.10.2024)
Ä 50146813 / M216.07.2024Fine-warning order – annual report not filed15.08.2024Entered into force (16.07.2024)
Ä 50146813 / M116.12.2023Fine-warning order – annual report not filed15.01.2024Deficiencies remedied (24.01.2024)
Ä 50146813 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50146813 / 428.04.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (28.04.2022)

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
No payment orders found

Company has no court-ordered payment orders