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Sugar BTR Invest-BPI OÜ

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RegisteredHarju County
Registry code
12441666
VAT number
not VAT registered
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puuvilla tn 8-53, 10314
Registered
20.03.2013 · 13 yrs
Activity
Other business support service activities n.e.c. 82991
Capital
2 500 €
Email
p•••@p•••.euLog in to see
Phone
+372 •• ••••Log in to see
Business Register 07.10.2026
Tegevuseta: käive ja töötajad puuduvad
Employees02025 annual report
Cash2 500 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
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
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Data

Board and owners

6 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 5
Aleksandr Chernyak1 companyno tax debt22.01.1952 (74 a)Personal ID ↗09.04.2013
Anatoly Ponomarev1 companyno tax debt30.07.1949 (77 a)Personal ID ↗09.04.2013
Pavel Kuznetsov5 companiesno tax debtPersonal ID ↗09.04.2013
Riaz Haider Kunwar1 companyno tax debt25.12.1948 (77 a)Personal ID ↗09.04.2013
Yuliya Fomenko1 companyno tax debt28.09.1975 (51 a)Personal ID ↗09.04.2013
Other persons 1
Pavel Kuznetsov5 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isikPersonal ID ↗05.12.2017
Shareholders 8
Anatoly Ponomarev31,0% 775 €02.09.2023
Aleksandr Chernyak23,0% 575 €02.09.2023
Pavel Kuznetsov18,0% 450 €02.09.2023
Riaz Haider Kunwar18,0% 450 €02.09.2023
Yuliya Fomenko5,0% 125 €02.09.2023
Ekaterina Mamakina2,0% 50 €02.09.2023
Eugene Gritsanov2,0% 50 €02.09.2023
Victoria Efremova1,0% 25 €02.09.2023
Beneficial owners 8
Aleksandr Chernyak1 companyno tax debtdirect holding07.10.2018
Anatoly Ponomarev1 companyno tax debtdirect holding07.10.2018
Ekaterina Mamakinadirect holding07.10.2018
Eugene Gritsanovdirect holding07.10.2018
Pavel Kuznetsov5 companiesno tax debtdirect holding07.10.2018
Riaz Haider Kunwar1 companyno tax debtdirect holding07.10.2018
Victoria Efremovadirect holding07.10.2018
Yuliya Fomenko1 companyno tax debtdirect holding07.10.2018

Business Register open data

Quarterly taxes and revenue

No Tax Board data

Annual reports

5 yr
Build report

20252024202320222021
Sales revenue—0 €0 €0 €0 €
Profit—0 €0 €0 €0 €
Profit margin—————
Retained earnings0 €————
Cash2 500 €0%2 500 €0%2 500 €0%2 500 €0%2 500 €
Current assets2 500 €0%2 500 €0%2 500 €0%2 500 €0%2 500 €
Assets2 500 €0%2 500 €0%2 500 €0%2 500 €0%2 500 €
Equity2 500 €0%2 500 €0%2 500 €0%2 500 €0%2 500 €
Labour costs0 €0 €0 €0 €0 €
Employees00000
Filed02.05.202616.03.202516.06.202427.05.202311.06.2022
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

4
Osaühing PANAKPavel Kuznetsov9 530 €AOsaühing StediPavel Kuznetsov0 €BBOsaühing BakellPavel Kuznetsov0 €BBMakBalt OÜPavel Kuznetsov0 €BB

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Other business support service activities n.e.c.

20
#CompanyRevenue
1Paide Salvestusjaam OÜ10,3 m €
2Wolt Eesti OÜ8,4 m €
3AstraZeneca Eesti OÜ7,0 m €
4AbbVie OÜ6,3 m €
5Mindvalley OÜ5,6 m €
6Swixx Biopharma OÜ4,4 m €
7Finsupport Services OÜ4,4 m €
8Tickmill Services OÜ3,9 m €
9Olensen Management OÜ3,8 m €
10ThermoNord OÜ3,7 m €
11BRANDINC JEWELLERY Sp. z o.o. Eesti filiaal3,6 m €
12R8 Technologies OÜ3,5 m €
13Orifarm Healthcare OÜ3,3 m €
14Xolo Teams OÜ3,1 m €
15Bayer OÜ2,9 m €
16Merck Sharp & Dohme OÜ2,5 m €
17Agritrade Europe OÜ2,0 m €
18Borco machinery OÜ2,0 m €
19Mapzon OÜ1,9 m €
20Uponor Infra OÜ1,9 m €

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

Domains

1 records

Domains

DomainSource
panak.euemail

History and notices

12
DateTypeContent
02.09.2023EntryAmendment entry
21.03.2023EntryMuutmiskanne TsMS § 595¹ lg 1 alusel
13.04.2022Negative entry order: deficiencies not remediedLõpetamiskanne
15.03.2022Order to remedy deficienciesLõpetamiskanne
28.03.2021EntryAmendment entry
03.03.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.01.2018EntryAmendment entry
05.12.2017EntryAmendment entry
16.09.2016EntryAmendment entry
23.08.2013EntryAmendment entry
09.04.2013EntryAmendment entry
20.03.2013EntryFirst entry