Babbalsan Gurjiya OÜ
- Registry code
- 12511533
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 26.07.2013 · 13 yrs
- Activity
- Non-specialised wholesale trade 4690
- Capital
- 2 500 €
- l•••@g•••.comLog in to see
- Tax debt 8 999 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Faktorinvest OÜ | 100,0% 2 500 € | 15.08.2024 |
| Beneficial owners 1 | ||
| Lauri Hansbergmember of the senior management body, i.e. management or supervisory board member | 21.08.2024 | |
Business Register open data
Quarterly taxes and revenue
2024 Q3
2024 Q3. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q3 | 42 057 € | ▼ 99% | 3 707 € | 3 429 € | — |
| 2024 Q2 | 596 867 € | ▼ 38% | 5 813 € | 1 192 € | 1 |
| 2024 Q1 | 5 700 029 € | ▲ 880894% | 5 747 € | 0 € | 2 |
| 2023 Q4 | 6 041 530 € | ▲ 4647231% | 5 714 € | 5 283 € | 2 |
| 2023 Q3 | 5 146 067 € | ▲ 37430% | 5 714 € | 5 283 € | 2 |
| 2023 Q2 | 958 753 € | ▲ 7140% | 2 912 € | 1 273 € | 2 |
| 2023 Q1 | 647 € | ▼ 97% | 1 519 € | 1 464 € | 2 |
| 2022 Q4 | 130 € | 1 149 € | 258 € | 2 | |
| 2022 Q3 | 13 712 € | 956 € | 1 676 € | 1 | |
| 2022 Q2 | 13 242 € | 956 € | 1 423 € | 1 | |
| 2022 Q1 | 18 705 € | 956 € | 1 372 € | 1 |
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
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 38 094 € | ▼ 36% | 59 166 € |
| Profit | 1 289 € | ▲ 46% | 881 € |
| Profit margin | 3,4% | 1,5% | |
| Retained earnings | 1 080 € | ▲ 443% | 199 € |
| Cash | 1 988 € | ▼ 77% | 8 828 € |
| Current assets | 41 995 € | ▼ 14% | 49 088 € |
| Fixed assets | 2 062 € | — | |
| Assets | 44 057 € | ▼ 10% | 49 088 € |
| Current liabilities | 38 216 € | ▼ 16% | 45 508 € |
| Long-term liabilities | 972 € | 0 € | |
| Total liabilities | 39 188 € | ▼ 14% | 45 508 € |
| Equity | 4 869 € | ▲ 36% | 3 580 € |
| Labour costs | -12 804 € | ▼ 5% | -12 203 € |
| Employees | 1 | 0% | 1 |
| Filed | 10.04.2023 | 02.06.2022 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 4690 | 38 094 € | 100% |
2022 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
- 21.08.2024 · oldest unpaid claim, 776 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 8 999 € | 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: Non-specialised wholesale trade
7
| # | Company | Revenue |
|---|---|---|
| 1 | ReedeRand OÜ | 883 k € |
| 2 | Madeo Finance OÜ | 240 k € |
| 3 | Airoso OÜ | 126 k € |
| 4 | OÜ RE Invest Estonia | 79 344 € |
| 5 | Warline OÜ | 38 900 € |
| 6 | Babbalsan Gurjiya OÜ | 38 094 € |
| 7 | Hengen Kaubandus OÜ | 27 601 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Merendus | MER000089 | 01.06.2021 |
History and notices
18
| Date | Type | Content |
|---|---|---|
| 04.12.2024 | Kandemäärus ex officio | Amendment entry |
| 04.12.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 19.11.2024 | Administrative order | |
| 08.10.2024 | Aruandetrahvimäärus | |
| 02.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.08.2024 | Entry | Amendment entry |
| 15.08.2024 | Entry | Amendment entry |
| 10.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 13.02.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 25.10.2020 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 03.08.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.01.2018 | Entry | Amendment entry |
| 06.12.2017 | Entry | Amendment entry |
| 01.09.2016 | Entry | Amendment entry |
| 31.01.2014 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 26.07.2013 | Entry | First entry |