Belivan Grupp OÜ
- Registry code
- 16363561
- VAT number
- not VAT registered
- Address
- Harju maakond, Maardu linn, Nurga tn 5, 74113
- Registered
- 11.11.2021 · 4 yrs
- Activity
- Wholesale of other machinery and equipment 46699
- Lisategevusalad
- Wholesale of other machinery and equipment, Sale of cars and light motor vehicles, Wholesale of metals and metal ores
- Capital
- 2 500 €
- v•••@g•••.comLog in to see
- Tax debt 258 855 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Vjatšeslav Maljuk3 companies2 with tax debt | Personal ID ↗ | 19.04.2024 |
| Shareholders 1 | ||
| Forkmast Pol OÜ | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Vjatšeslav Maljuk3 companies2 with tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 20.04.2024 | |
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 | 419 672 € | ▼ 57% | 0 € | 322 € | — |
| 2024 Q2 | 0 € | 55 € | 2 227 € | 1 | |
| 2024 Q1 | 14 216 € | ▼ 96% | 36 € | 300 € | 2 |
| 2023 Q4 | 28 561 € | ▼ 92% | 124 € | 214 € | 3 |
| 2023 Q3 | 966 005 € | ▲ 457% | 883 € | 8 690 € | 3 |
| 2023 Q2 | 287 968 € | ▲ 824% | 2 154 € | 7 612 € | 3 |
| 2023 Q1 | 366 795 € | 1 067 € | 0 € | 3 | |
| 2022 Q4 | 355 581 € | 1 087 € | 0 € | 2 | |
| 2022 Q3 | 173 470 € | 1 087 € | 0 € | 2 | |
| 2022 Q2 | 31 175 € | 362 € | 0 € | 2 | |
| 2022 Q1 | 0 € | 0 € | 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
2 yr
| 2023 | 2022 | ||
|---|---|---|---|
| Sales revenue | 1,6 m € | ▲ 114% | 739 k € |
| Profit | 112 k € | ▲ 33× | 3 386 € |
| Profit margin | 7,1% | 0,5% | |
| Jaotamata kasum | 3 386 € | — | |
| Cash | 2 538 € | ▲ 826% | 274 € |
| Current assets | 1,0 m € | ▼ 23% | 1,3 m € |
| Põhivara | 4 932 € | ▼ 76% | 20 562 € |
| Assets | 1,0 m € | ▼ 24% | 1,4 m € |
| Current liabilities | 825 k € | ▼ 31% | 1,2 m € |
| Pikaajalised kohustised | 80 799 € | ▼ 43% | 141 k € |
| Total liabilities | 906 k € | ▼ 33% | 1,3 m € |
| Equity | 118 k € | ▲ 20× | 5 886 € |
| Tööjõukulud | -44 218 € | ▼ 315% | -10 656 € |
| Employees | 1 | 0% | 1 |
| Filed | 27.06.2024 | 29.06.2023 | |
| Report | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2023
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Wholesale of other machinery and equipment main activity | 46699 | 1 100 000 € | 70% |
| Wholesale of other machinery and equipment | 46691 | 420 000 € | 27% |
| Sale of cars and light motor vehicles | 45111 | 35 000 € | 2% |
| Wholesale of metals and metal ores | 46721 | 21 750 € | 1% |
2023 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
- 20.06.2023 · oldest unpaid claim, 1202 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 258 855 € | 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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of other machinery and equipment
18
| # | Company | Revenue |
|---|---|---|
| 1 | Makita Oy Eesti filiaal | 122,4 m € |
| 2 | Siemens Osakeyhtiö Eesti filiaal | 14,1 m € |
| 3 | Melytec Europe OÜ | 10,8 m € |
| 4 | Siemens Mobility Oy Eesti filiaal | 3,5 m € |
| 5 | IMD Engineering OÜ | 2,0 m € |
| 6 | BIONIX World OÜ | 2,0 m € |
| 7 | Marian Partner OÜ | 1,6 m € |
| 8 | Belivan Grupp OÜ | 1,6 m € |
| 9 | Aerum OÜ | 1,2 m € |
| 10 | Export Technique OÜ | 309 k € |
| 11 | Ensu OÜ | 151 k € |
| 12 | TermoBuilding OÜ | 72 414 € |
| 13 | THERMOLUFT NORDIC OÜ | 57 397 € |
| 14 | Fifty Four for General Trading OÜ | 49 800 € |
| 15 | SMT Equipment Trade OÜ | 48 897 € |
| 16 | ILUCHEM OÜ | 5 506 € |
| 17 | Floor Central OÜ | 4 687 € |
| 18 | Forkmast Pol OÜ | 3 240 € |
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
14
| Date | Liik | Sisu |
|---|---|---|
| 02.07.2024 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 19.04.2024 | Kanne | Muutmiskanne |
| 08.03.2024 | Kanne | Muutmiskanne |
| 01.09.2023 | Kanne | Muutmiskanne |
| 03.05.2023 | Kanne | Muutmiskanne |
| 25.04.2023 | Kanne | Muutmiskanne |
| 25.04.2023 | Korraldav määrus | Muutmiskanne |
| 27.01.2023 | Kanne | Muutmiskanne |
| 20.01.2023 | Kanne | Muutmiskanne |
| 19.04.2022 | Kanne | Muutmiskanne |
| 15.02.2022 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 11.01.2022 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.01.2022 | Kanne | Muutmiskanne |
| 11.11.2021 | Kanne | Esmakanne |