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???

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4.1K€

Tax debts

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The Guys Holding OÜ

Legal form:

Private limited company

Registry code:

16240433

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.05.2021 (5)

Capital:

260 002 EUR

Address:

Jalgpalli tn 21, Kesklinna linnaosa, Tallinn, Harju maakond, 11312

Status:

Registered

Contacts

Email:

info@bba.ee

Website:

www.theguysholding.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
4799 - Other retail sale not in stores, stalls or markets

VAT liability

	Start	End
EE102376551	30.05.2021	30.08.2023

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	13.11.2025	Valid
2023	01.01.2023 - 31.12.2023	23.04.2024	Valid
2022	01.01.2022 - 31.12.2022	23.04.2024	Valid
2021	28.05.2021 - 31.12.2021	23.03.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

4.1K€

Tax debt

✓

Unsubmitted reports

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Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	0 €	0 €	0 €	1
2025 Q2	0 €	0 €	0 €	1
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	2 170 €	2 269 €	0 €	1
Kokku 2024:	2 170 €	2 269 €	0 €100.0%
2023 Q4	0 €	0 €	0 €	1
2023 Q3	384 €	399 €	0 €	1
2023 Q2	746 €	1 198 €	0 €100.0%	1
2023 Q1	0 €	1 432 €	26 738 €169.7%	1
Kokku 2023:	1 130 €	3 029 €	26 738 €66.8%
2022 Q4	660 €	689 €	9 913 €5.0%	1
2022 Q3	0 €	344 €	9 444 €57.4%	1
2022 Q2	0 €	0 €	6 000 €89.1%	-
2022 Q1	0 €	106 €	55 082 €54 447.9%	-
Kokku 2022:	660 €	1 138 €	80 440 €2 491.1%
2021 Q4	0 €	0 €	101 €96.6%	-
2021 Q3	0 €	0 €	3 004 €	-
2021 Q2	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	3 105 €

Revenue by industry

	2021	2022	2023
Restaurants and other food service establishments		73 261 €	29 672 €
Other retail sale not in stores, stalls or markets	3 000 €

Tax debts

	Amount	Deferred	Disputed
Social tax	2 361,69 €	0,00 €	0,00 €
Income tax in special cases	46,50 €	0,00 €	0,00 €
Unemployment insurance contributions	171,73 €	0,00 €	0,00 €
Withheld income tax	1 511,00 €	0,00 €	0,00 €
Total	4 090,92 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Gerolamo Lodi	37310XXXXXX	20.10.1973 (52)	Board member	30.04.2024	-
Karin Neemsalu	48602XXXXXX	01.02.1986 (40)	Board member	30.04.2024	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vitina L'Abbate	-	29.06.1979 (46)	Shareholder	83 334,00 EUR	32,05	Sole ownership	20.11.2025	-
Francesca Pupilli	-	17.03.2009 (17)	Shareholder	83 334,00 EUR	32,05	Sole ownership	20.11.2025	-
Giorgia Pupilli	-	19.06.2010 (15)	Shareholder	83 334,00 EUR	32,05	Sole ownership	20.11.2025	-
Gerolamo Lodi	37310XXXXXX	20.10.1973 (52)	Shareholder	3 500,00 EUR	1,35	Sole ownership	30.04.2024	-
Martina Carotta	-	05.02.1982 (44)	Shareholder	1 500,00 EUR	0,58	Sole ownership	30.04.2024	-

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

1 - 5 / 7 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Gerolamo Lodi	37310XXXXXX	20.10.1973 (52)	Founder	24.05.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Gerolamo Lodi	37310XXXXXX	20.10.1973 (52)	Member of higher governing body (board or supervisory board)	30.04.2024	-

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

2026 Q1

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

	2024	2023	2022	2021
Current assets	106 890 €	106 890 €38.8%	77 016 €571.2%	11 475 €
Non-current assets	168 539 €	168 539 €100.2%	84 200 €632.2%	11 500 €
Total assets	275 429 €	275 429 €70.8%	161 216 €601.7%	22 975 €
Short-term liabilities	249 775 €	249 775 €77.9%	140 375 €395.8%	28 314 €
Long-term liabilities	-	-	-	-
Total liabilities	249 775 €	249 775 €77.9%	140 375 €395.8%	28 314 €
Share or stock capital	10 000 €	10 000 €	10 000 €	10 000 €
Retained earnings	15 654 €44.4%	10 841 €303.1%	-5 339 €46.6%	-10 000 €
Net profit	-	4 813 €70.3%	16 180 €403.1%	-5 339 €
Equity	25 654 €	25 654 €23.1%	20 841 €490.4%	-5 339 €
Turnover	-	29 672 €59.5%	73 261 €2 342.0%	3 000 €
Profit margin	0.00%	16.22%26.6%	22.09%112.4%	-177.97%

Financial ratios

	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	X.K	M.O	S.Y
Quick ratio	P.Z	T.G	K.J
Cash ratio	L.H	O.J	D.A
Efficiency
Days sales outstanding (dso)	OZU.W	RLT.F	OCT.P
Asset turnover	P.I	F.H	Y.Y
Structure
Debt ratio	C.S	F.K	F.Y
Profitability
Operating margin	BI.A%	FT.B%	-QFP.I%
Net profit margin	MN.R%	FD.I%	-AVS.H%
Return on assets (roa)	K.Q%	MU.V%	-YV.J%
Return on equity (roe)	EE.R%	AU.J%	-

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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 50174849 / 12	20.11.2025	Entry - Amendment entry		Entered into force (20.11.2025)
Ä 50174849 / M12	18.11.2025	Order to remedy deficiencies - Amendment entry	03.12.2025	Deficiencies remedied (19.11.2025)
Ä 50174849 / 11	13.08.2025	Negative entry order - Amendment entry		Entered into force (29.08.2025)
Ä 50174849 / M11	28.07.2025	Order to remedy deficiencies - Amendment entry	12.08.2025	Entered into force (13.08.2025)
Ä 50174849 / M10	12.06.2025	Order to remedy deficiencies - Amendment entry	22.07.2025	Entered into force (30.06.2025)

The Guys Holding OÜ

Contacts

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Real estate

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Enforcement proceedings

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Payment orders

No payment orders found