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???

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258.9K€

Tax debts

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Belivan Grupp OÜ

Legal form:

Private limited company

Registry code:

16363561

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.11.2021 (4)

Capital:

2 500 EUR

Address:

Nurga tn 5, Maardu linn, Harju maakond, 74113

Status:

Registered

Contacts

Email:

vjatseslav.maljukk@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45111 - Sale of passenger cars and light vans (gross weight under 3.5 t)
Wholesale trade, except motor vehicles and motorcycles
Wholesale of other machinery, equipment and accessories
Wholesale of other machinery and equipment
46691 - Wholesale of lifting and handling equipment and machines and their parts (including containers)
46699 - Wholesale of other general and special-purpose machinery and equipment
Other specialised wholesale
46721 - Wholesale of metals and metal ores

VAT liability

	Start	End
EE102434053	30.11.2021	11.07.2024

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	27.06.2024	Valid
2022	11.11.2021 - 31.12.2022	29.06.2023	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

258.9K€

Tax debt

Unsubmitted reports

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Court decisions

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TTJA decisions

Real estate

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	322 €	0 €	419 672 €	-
2024 Q2	2 227 €	55 €	0 €100.0%	1
2024 Q1	300 €	36 €	14 216 €50.2%	2
Kokku 2024:	2 849 €	91 €	433 888 €
2023 Q4	214 €	124 €	28 561 €97.0%	3
2023 Q3	8 690 €	883 €	966 005 €235.5%	3
2023 Q2	7 612 €	2 154 €	287 968 €21.5%	3
2023 Q1	0 €	1 067 €	366 795 €3.2%	7
Kokku 2023:	16 517 €	4 228 €	1 649 330 €48.0%
2022 Q4	0 €	1 087 €	355 531 €59.2%	2
2022 Q3	0 €	1 087 €	223 370 €51.8%	2
2022 Q2	0 €	362 €	463 372 €541.8%	2
2022 Q1	0 €	0 €	72 202 €	-
Kokku 2022:	0 €	2 536 €	1 114 475 €
2021 Q4	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €

Revenue by industry

	2022	2023
Wholesale of other general and special-purpose machinery and equipment	81 000 €	1 100 000 €
Wholesale of lifting and handling equipment and machines and their parts (including containers)	52 000 €	420 000 €
Sale of passenger cars and light vans (gross weight under 3.5 t)	200 444 €	35 000 €
Wholesale of metals and metal ores	405 072 €	21 750 €

Tax debts

	Amount	Deferred	Disputed
Social tax	8 923,51 €	0,00 €	0,00 €
Value-added tax	245 264,55 €	0,00 €	0,00 €
Income tax in special cases	42,07 €	0,00 €	0,00 €
Unemployment insurance contributions	648,99 €	0,00 €	0,00 €
Withheld income tax	3 975,77 €	0,00 €	0,00 €
Total	258 854,89 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vjatšeslav Maljuk	39010XXXXXX	12.10.1990 (35)	Board member	19.04.2024	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Forkmast Pol OÜ	16730XXX	03.05.2023 (3)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Igor Ivanov	-	-	Founder	08.11.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vjatšeslav Maljuk	39010XXXXXX	12.10.1990 (35)	Member of higher governing body (board or supervisory board)	20.04.2024	-

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

2024 Q3

Turnover

Amount

419 672 €

Monthly average

139 891 €

Per employee

0 €

Equity ratio

5 595,63%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

107 €

Turnover ratio

0,08%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022
Current assets	1 019 274 €23.4%	1 330 687 €
Non-current assets	4 932 €76.0%	20 562 €
Total assets	1 024 206 €24.2%	1 351 249 €
Short-term liabilities	825 080 €31.5%	1 204 065 €
Long-term liabilities	80 799 €42.8%	141 298 €
Total liabilities	905 879 €32.7%	1 345 363 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	3 386 €	-
Net profit	112 441 €3 220.8%	3 386 €
Equity	118 327 €1 910.3%	5 886 €
Turnover	1 576 802 €113.5%	738 516 €
Profit margin	7.13%1 455.3%	0.46%

Financial ratios

	2023	2022
Profit and cash flow
EBITDA	117 343	23 877
Liquidity
Current ratio	N.F	L.V
Quick ratio	V.V	W.V
Cash ratio	X.Q	L.H
Efficiency
Days sales outstanding (dso)	CFU.Z	NXS.X
Asset turnover	Q.W	Q.Q
Structure
Debt ratio	W.K	S.H
Profitability
Operating margin	J.P%	M.O%
Net profit margin	M.R%	K.U%
Return on assets (roa)	O.O%	Y.U%
Return on equity (roe)	PA.L%	DX.Z%

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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	Status
Ä 50188185 / 12	02.07.2024	Entry - Amendment entry under NSPA § 595¹ (1)	Entered into force (02.07.2024)
Ä 50188185 / 11	19.04.2024	Entry - Amendment entry	Entered into force (19.04.2024)
Ä 50188185 / 10	08.03.2024	Entry - Amendment entry	Entered into force (08.03.2024)
Ä 50188185 / 9	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 50188185 / 8	03.05.2023	Entry - Amendment entry	Entered into force (03.05.2023)

Belivan Grupp OÜ

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Real estate

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