Belivan Grupp OÜ
Legal form:
Private limited company
Registration code:
16363561
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.11.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Maardu linn, Nurga tn 5
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of other machinery, equipment and accessories
- Wholesale of other machinery and equipment
- 46699 - Wholesale of other general-purpose and special-purpose machinery and equipment
VAT liability
| Start | End | |
|---|---|---|
| EE102434053 | 30.11.2021 | 11.07.2024 |
Annual reports
Unfiled declarations
Tax debt
258.9K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 322 € | 0 € | 419 672 € | - |
| 2024 Q2 | 2 227 € | 55 € | 0 € | 1 |
| 2024 Q1 | 300 € | 36 € | 14 216 € | 2 |
| Total: | 2 849 € | 91 € | 433 889 € | |
| 2023 Q4 | 214 € | 124 € | 28 561 € | 3 |
| 2023 Q3 | 8 690 € | 883 € | 966 005 € | 3 |
| 2023 Q2 | 7 612 € | 2 154 € | 287 968 € | 3 |
Sales revenue by area of activity
| 2022 | 2023 | |
|---|---|---|
| Wholesale of other general-purpose and special-purpose machinery and equipment | 81 000 € | 1 100 000 € |
| Wholesale of lifting and handling equipment and machinery and their parts (including containers) | 52 000 € | 420 000 € |
| Sale of passenger cars and minibuses (gross weight under 3.5 t) | 200 444 € | 35 000 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 648,99 € | 0,00 € | 0,00 € |
| Social tax | 8 923,51 € | 0,00 € | 0,00 € |
| Income tax in special cases | 42,07 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 245 264,55 € | 0,00 € | 0,00 € |
| Withheld income tax | 3 975,77 € | 0,00 € | 0,00 € |
| Total | 258 854,89 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Vjatšeslav Maljuk | 12.10.1990 (34) | Management board member | 19.04.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Vjatšeslav Maljuk | 12.10.1990 (34) | Member of the highest governing body (i.e. management or supervisory board) | 20.04.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50188185 / 12 | 02.07.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (02.07.2024) | |
| Ä 50188185 / 11 | 19.04.2024 | Entry - Amendment entry | In force (19.04.2024) | |
| Ä 50188185 / 10 | 08.03.2024 | Entry - Amendment entry | In force (08.03.2024) |