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RegisteredTartu County
Registry code
10737842
VAT number
not VAT registered
Address
Tartu maakond, Tartu linn, Tartu linn, Savi tn 21, 13816
Registered
16.03.2001 · 25 yrs
Activity
Other retail sale not in stores, stalls or markets 47991
Capital
40 000 €
Email
l•••@b•••.ruLog in to see
Business Register 07.10.2026
No open data to assess
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • No reports filed
  • Not VAT registered
Stability
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Andrey Lyagachev13 companies2 with tax debtPersonal ID ↗11.09.2020
Shareholders 1
Panda Invest OÜ100,0% 40 000 €01.09.2023
Beneficial owners 1
Raul Randdirect holding18.10.2019

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 07.10.2026

Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.

Enforcement, payment orders and notices

clean

Official Announcements contain no enforcement, payment order or tax authority notices about the company.

Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.

State: transactions, tenders, grants

none

No transactions with state agencies, procurement contracts or grants found

RTK Saldo, Riigihangete register, RTK toetatud projektid

Holdings in other companies

3
CompanyCodeHoldingSinceRevenue
Baltic Incorporation OÜ12877501100,0%01.09.20230 €
Coco case OÜ14036496100,0%02.09.20230 €
Holmes & Meyers OÜ1298866650,0%03.09.20230 €

Business Register

Companies linked via the board

12
Referents Manufacturing OÜAndrey Lyagachev19 918 €CRauand Õigusbüroo OÜAndrey Lyagachev11 772 €BBBLAIG Estonia OÜAndrey Lyagachev0 €Kemirax OÜAndrey Lyagachev0 €NolaPro Europe OÜAndrey Lyagachev0 €Copier Group OÜAndrey Lyagachev0 €Baltic Incorporation OÜAndrey Lyagachev0 €BBHolmes & Meyers OÜAndrey Lyagachev0 €BBQnet OÜAndrey Lyagachev0 €Coco case OÜAndrey Lyagachev0 €APanda Invest OÜAndrey Lyagachev0 €Pro Motors OÜAndrey Lyagachev0 €

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other retail sale not in stores, stalls or markets

20
#CompanyRevenue
1Vilorand OÜ1,9 m €
2DOMADECO OÜ1,5 m €
3Wiuh Meta OÜ1,0 m €
4Esmar Vesi OÜ879 k €
5BayOne OÜ605 k €
6LIA EXECUTIVE OÜ378 k €
7Chitsungo Chimombo OÜ278 k €
8Marine Tehnology OÜ243 k €
9Yury Klimenko243 k €
10SAAREMAA KONVERENTS OÜ158 k €
11Rita Petrova76 713 €
12OÜ Timotek Trading75 262 €
13Penantori OÜ68 982 €
14Usaldusühing Melanimööbel66 296 €
154est Floors OÜ58 809 €
16AKVAZOO TRADE OÜ57 837 €
17Nappa Trading OÜ54 535 €
18forsatek OÜ53 416 €
19Regina Afanasieva53 388 €
20Habiabaria Korommakrom OÜ48 365 €

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Licences, pledges, domains

No data

History and notices

32
DateTypeContent
06.08.2026Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.09.2025Aruandetrahvimäärus
29.07.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.01.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.08.2024Aruandetrahvimäärus
19.08.2024EntryAmendment entry
06.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.01.2024Korduv aruandetrahvimäärus
15.10.2023Aruandetrahvimäärus
01.09.2023EntryAmendment entry
26.08.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.06.2022Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
20.12.2021Warning order on deletion from the register: annual report not filed
12.11.2021Määruse avalik kättetoimetamine AT-s
02.11.2021Aruandetrahvimäärus
17.05.2021Määruse avalik kättetoimetamine AT-s
16.04.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.09.2020EntryAmendment entry
02.07.2020Kandemäärus ex officioAmendment entry
10.06.2020Administrative order
16.03.2020EntryAmendment entry
03.02.2020EntryAmendment entry
02.09.2019EntryAmendment entry
17.01.2018EntryAmendment entry
19.12.2017EntryAmendment entry
03.12.2017EntryAmendment entry
21.08.2017EntryAmendment entry
04.07.2011EntryAmendment entry
02.10.2008AruandetrahvimäärusToimiku dokumentide kontroll
19.07.2006AruandetrahvimäärusToimiku dokumentide kontroll
19.07.2006AruandetrahvimäärusToimiku dokumentide kontroll
25.03.2004AruandetrahvimäärusToimiku dokumentide kontroll