Banilejo Vallejuelo OÜ
- Registry code
- 12293390
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 28.05.2012 · 14 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 500 €
- r•••@g•••.comLog in to see
- Tax debt 3 038 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Chiaggiani Rellebilelli OÜ | 100,0% 2 500 € | 27.01.2025 |
| Beneficial owners 1 | ||
| Lauri Hansbergmember of the senior management body, i.e. management or supervisory board member | 12.07.2023 | |
Business Register open data
Quarterly taxes and revenue
2023 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q4 | — | — | — | 1 | |
| 2023 Q3 | 29 140 € | ▼ 82% | 0 € | 1 536 € | 1 |
| 2023 Q2 | 79 806 € | ▼ 47% | 7 428 € | 11 729 € | 3 |
| 2023 Q1 | 101 670 € | ▼ 15% | 8 168 € | 10 803 € | 5 |
| 2022 Q4 | 138 413 € | 7 270 € | 13 358 € | 6 | |
| 2022 Q3 | 160 530 € | 7 765 € | 22 050 € | 5 | |
| 2022 Q2 | 150 448 € | 7 846 € | 15 559 € | 5 | |
| 2022 Q1 | 120 127 € | 8 590 € | 18 937 € | 6 |
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
1 yr
| 2021 | |
|---|---|
| Sales revenue | 523 k € |
| Profit | 3 508 € |
| Profit margin | 0,7% |
| Retained earnings | 27 606 € |
| Cash | 4 784 € |
| Current assets | 38 424 € |
| Fixed assets | 113 k € |
| Assets | 151 k € |
| Current liabilities | 90 308 € |
| Long-term liabilities | 27 531 € |
| Total liabilities | 118 k € |
| Equity | 33 614 € |
| Labour costs | -99 813 € |
| Employees | 6 |
| Filed | 30.06.2022 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2021
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 523 469 € | 100% |
2021 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 20.07.2023 · oldest unpaid claim, 1175 days
- Consecutively on the list
- since 26.09.2026 (12 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 07.10.2026 · days in debt: 12
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 12 | 3 038 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
0
No linked companies found
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
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
19
| Date | Type | Content |
|---|---|---|
| 27.01.2025 | Entry | Amendment entry |
| 14.01.2025 | Kandemäärus ex officio | Amendment entry |
| 14.01.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 14.08.2024 | Aruandetrahvimäärus | |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.02.2024 | Korduv aruandetrahvimäärus | |
| 11.11.2023 | Aruandetrahvimäärus | |
| 06.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 12.07.2023 | Entry | Amendment entry |
| 18.11.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.01.2018 | Entry | Amendment entry |
| 23.12.2017 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 24.05.2016 | Entry | Amendment entry |
| 30.06.2015 | Entry | Amendment entry |
| 30.04.2014 | Entry | Amendment entry |
| 26.06.2013 | Entry | Amendment entry |
| 28.05.2012 | Entry | First entry |