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5

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

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Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

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Bathi Borkharchar OÜ

Legal form:
Private limited company
Registry code:
16243590
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.06.2021 (5)
Former business names:
Ehitajate küla OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10237861402.06.202108.06.2021
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 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

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

2

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q3159 €170 €
0 €
-
2022 Q2935 €991 €
0 €
-
2022 Q1704 €750 €
0 €
1
Kokku 2022:1 798 €1 911 €
0 €
2021 Q4704 €750 €
0 €
1
2021 Q30 €0 €
0 €
1
Kokku 2021:704 €750 €
0 €
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 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 OÜ16351XXX27.10.2021 (4)Shareholder2 500,00 EUR100Sole ownership29.01.2025-
4 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
Aleksander Levin50210XXXXXX24.10.2002 (23)Founder01.06.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Raul Pint36809XXXXXX22.09.1968 (57)Member of higher governing body (board or supervisory board)14.10.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
107,18%
Monthly average
57 €
Per employee
0 €
State taxes
Monthly average
53 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2021
Current assets8 180 €
Non-current assets-
Total assets8 180 €
Financial ratios
 2021
Profit and cash flow
EBITDA -
Liquidity
Current ratio R.J
Quick ratio W.G
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50175418 / 529.01.2025Entry - Amendment entryEntered into force (29.01.2025)
Ä 50175418 / M604.11.2024Reporting-fine order05.12.2024Entered into force (06.12.2024)
Ä 50175418 / M511.09.2024Fine-warning order – annual report not filed27.10.2024Entered into force (27.09.2024)
Ä 50175418 / M420.05.2024Repeat reporting-fine order20.06.2024Entered into force (21.06.2024)
Ä 50175418 / M312.02.2024Reporting-fine order14.03.2024Entered into force (15.03.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-22-122766/13Civil caseCourt judgment (Default judgment)Law of obligationsÜlle RaagECLI:EE:TMK:2022:2.22.122766.2481201.11.2022
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
30.12.2021Eesti Töötukassa243.60 €
Received
OTHER GRANTS
Social protection of the unemployed
06.12.2021Eesti Töötukassa334.08 €
Received
OTHER GRANTS
Social protection of the unemployed
.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