Burgo Blan OÜ
- Registry code
- 14882417
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145
- Registered
- 07.01.2020 · 6 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- s•••@b•••.comLog in to see
- Website
- www.burgo-blan.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Beniamino Juda Baruh1 companyno tax debt | Personal ID ↗ | 21.08.2025 |
| Shareholders 1 | ||
| Beniamino Juda Baruh | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Beniamino Juda Baruhdirect holding | 26.06.2020 | |
Business Register open data
Quarterly taxes and revenue
2025 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q3 | — | 0 € | 169 € | — | |
| 2023 Q3 | 0 € | — | — | — | |
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — |
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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Profit | 0 € | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Cash | — | — | — | 12 000 € | |||
| Current assets | 12 000 € | 0% | 12 000 € | 0% | 12 000 € | 0% | 12 000 € |
| Fixed assets | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 12 000 € | 0% | 12 000 € | 0% | 12 000 € | 0% | 12 000 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Long-term liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 12 000 € | 0% | 12 000 € | 0% | 12 000 € | 0% | 12 000 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 29.01.2025 | 29.01.2025 | 18.01.2023 | 22.03.2022 | |||
| Report | 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
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Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| burgo-blan.com |
History and notices
15
| Date | Type | Content |
|---|---|---|
| 25.02.2026 | Negative entry order: deficiencies not remedied | Teine, konstitutiivne ühinemiskanne füüsilise isiku varaga ühinemisel (ühendatava isiku registrikaardile) |
| 09.01.2026 | Order to remedy deficiencies | Teine, konstitutiivne ühinemiskanne füüsilise isiku varaga ühinemisel (ühendatava isiku registrikaardile) |
| 21.08.2025 | Entry | Amendment entry |
| 29.01.2025 | Korduv aruandetrahvimäärus | |
| 05.09.2024 | Aruandetrahvimäärus | |
| 15.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 21.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.02.2021 | Entry | Amendment entry |
| 01.02.2021 | Entry | Amendment entry |
| 02.10.2020 | Entry | Amendment entry |
| 27.07.2020 | Entry | Amendment entry |
| 15.07.2020 | Entry | Amendment entry |
| 25.06.2020 | Entry | Amendment entry |
| 07.01.2020 | Entry | First entry |