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Soyuz Industrial Group OÜ

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RegisteredHarju County
Registry code
10896718
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Nõmme linnaosa, Piibri tn 9, 11217
Registered
06.12.2002 · 23 yrs
Activity
Non-specialised wholesale trade 46901
Capital
40 000 €
Email
m•••@m•••.comLog in to see
Phone
+372 •• ••••Log in to see
Business Register 07.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit-72 €2025 annual report
Cash2 475 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
000
I 22II 22III 22
Chart ↓
Firmo rating
BB
Modest, higher risk
80 / 100 points
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
  • Report filed (2025)
  • Not VAT registered
Stability
RatingAA → BB
In tax debt0 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
💶 Owes you money? Add a debt notice🔎 Find similar companies

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Mikhail Bebnev10 companies1 with tax debtPersonal ID ↗07.11.2005
Shareholders 3
Arina Bebneva100,0% 40 000 €21.11.2024
Mikhail Bebnev100,0% 40 000 €21.11.2024
Vladislav Burkalov100,0% 40 000 €21.11.2024
Beneficial owners 1
Mikhail Bebnev10 companies1 with tax debtdirect holding24.10.2018

Business Register open data

Quarterly taxes and revenue

2022 Q3
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q30 €———
2022 Q20 €———
2022 Q10 €———

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

5 yr
Build report

20252024202320222021
Sales revenue0 €0 €0 €0 €▼ 100%4 608 €
Profit-72 €▼ into loss18 €▲ into profit-2 854 €▼ into loss1 937 €▲ into profit-3 279 €
Profit margin————-71,2%
Retained earnings422 €▲ 4%404 €▼ 88%3 258 €▲ 147%1 321 €▼ 71%4 600 €
Cash2 475 €▼ 7%2 652 €▼ 19%3 275 €▼ 63%8 838 €▼ 27%12 074 €
Current assets4 879 €▼ 4%5 056 €▼ 11%5 679 €▼ 60%14 142 €▼ 18%17 155 €
Fixed assets97 €▼ 97%3 593 €▼ 52%7 493 €▼ 34%11 393 €▼ 26%15 293 €
Assets4 976 €▼ 42%8 649 €▼ 34%13 172 €▼ 48%25 535 €▼ 21%32 448 €
Current liabilities1 814 €▼ 67%5 415 €▼ 46%9 956 €▼ 49%19 465 €▼ 31%28 315 €
Total liabilities1 814 €▼ 67%5 415 €▼ 46%9 956 €▼ 49%19 465 €▼ 31%28 315 €
Equity3 162 €▼ 2%3 234 €▲ 1%3 216 €▼ 47%6 070 €▲ 47%4 133 €
Labour costs0 €————
Employees00000
Filed18.06.202629.06.202516.07.202409.08.202305.07.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

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

0

No holdings in other companies

Companies linked via the board

8
NordiumCorp OÜMikhail Bebnev11 000 €BBBNETOIL NORDIC OÜMikhail Bebnev0 €BBCannaBIOs OÜMikhail Bebnev0 €BBOÜ Nordic Star Real EstateMikhail Bebnev0 €OÜ Law Office Sporkin IncMikhail Bebnev0 €MM Invest HH OÜMikhail Bebnev0 €BBAgroProt Real Estate OÜMikhail Bebnev0 €BBAgroProt OÜMikhail Bebnev0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Non-specialised wholesale trade

20
#CompanyRevenue
1Osaühing Supergate246,9 m €
2AS Kesko Senukai Estonia118,1 m €
3MULTIMODALHD EESTI OÜ97,2 m €
4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 m €

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

Tegevusload, pandid

2 records

Activity licences (MTR and environmental)

FieldLicence numberValid from
HulgikaubandusKHK01401723.07.2019

Commercial pledges

NumberPandipidajaAmountSince
1aktsiaselts Hansapank1 300 000 €25.01.2006

History and notices

29
DateTypeContent
21.11.2024Kandemäärus ex officioAmendment entry
06.11.2024Administrative order
01.09.2023EntryAmendment entry
30.08.2023EntryAmendment entry
30.08.2023Administrative orderAmendment entry
28.06.2023Order to remedy deficiencies to correct non-entry dataAmendment entry
04.08.2022EntryMuutmiskanne ÄS § 525 lg 2 alusel
04.12.2019EntryMuutmiskanne ÄS § 525 lg 2 alusel
28.09.2018EntryAmendment entry
27.09.2018Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
22.03.2018Warning order on deletion from the register: annual report not filed
17.01.2018EntryAmendment entry
29.11.2017EntryAmendment entry
17.02.2016Warning order on deletion from the register: annual report not filed
23.11.2015EntryAmendment entry
17.01.2011EntryMuutmiskanne ÄS § 525 lg 2 alusel
09.09.2009EntryAmendment entry
08.07.2009EntryAmendment entry
03.12.2008Tegevusalade kustutamine registrikaardiltAmendment entry
31.10.2007EntryAmendment entry
18.10.2007Kättetoimetatav puuduste kõrvaldamise määrusAmendment entry
25.01.2006EntryKommertspandi avamiskanne
09.11.2005Jaatav kandeotsusSenises registriosakonnas registrikaardi sulgemise märkus
07.11.2005Jaatav kandeotsusUue asukoha järgses registriosakonnas registrikaardi avamise kanne
26.09.2005Kättetoimetatav puuduste kõrvaldamise määrusUue asukoha järgses registriosakonnas registrikaardi avamise kanne
16.09.2005Jaatav kandeotsusMärkus
29.06.2004Jaatav kandeotsusAmendment entry
28.05.2003Jaatav kandeotsusAmendment entry
06.12.2002Jaatav kandeotsusFirst entry