OÜ Belgardi Kaubandus
- Registry code
- 10464723
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 7-69, 10151
- Registered
- 03.07.1998 · 28 yrs
- Activity
- Buying and selling of own real estate 68101
- Capital
- 40 000 €
- b•••@i•••.ruLog in to see
- 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
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Natalja Grigorjeva2 companiesno tax debt | Personal ID ↗ | 11.08.2023 |
| Vladimir Braše2 companiesno tax debt | Personal ID ↗ | 04.03.2025 |
| Shareholders 4 | ||
| Irina Kogan | 50,0% 20 000 € | 01.09.2023 |
| OÜ Belgardi Kinnisvara | 50,0% 20 000 € | 01.09.2023 |
| Sergei Dubinin | 50,0% 20 000 € | 01.09.2023 |
| Tatjana Buslajeva | 50,0% 20 000 € | 01.09.2023 |
| Beneficial owners 4 | ||
| Irina Kogandirect holding | 23.04.2026 | |
| Natalja Grigorjeva2 companiesno tax debtkaudne osalus | 23.04.2026 | |
| Sergei Dubinin3 companies1 with tax debt1 bankruptdirect holding | 23.04.2026 | |
| Tatjana Buslajeva3 companiesno tax debtdirect holding | 23.04.2026 | |
Business Register open data
Quarterly taxes and revenue
2026 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q1 | — | 0 € | 100 € | — | |
| 2025 Q4 | — | 0 € | 68 € | — | |
| 2025 Q1 | — | 0 € | 103 € | — | |
| 2024 Q4 | — | 0 € | 48 € | — | |
| 2024 Q2 | — | 0 € | 101 € | — | |
| 2023 Q2 | — | 0 € | 58 € | — | |
| 2023 Q1 | — | 0 € | 6 € | — | |
| 2022 Q4 | — | 0 € | 37 € | — | |
| 2022 Q1 | — | 0 € | 64 € | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 42 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 94 € | 0% | 94 € | 0% | 94 € | 0% | 94 € | 0% | 94 € |
| Cash | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Current assets | 44 272 € | 0% | 44 230 € | 0% | 44 230 € | 0% | 44 230 € | 0% | 44 230 € |
| Fixed assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 44 272 € | 0% | 44 230 € | 0% | 44 230 € | 0% | 44 230 € | 0% | 44 230 € |
| Current liabilities | 41 580 € | 0% | 41 580 € | 0% | 41 580 € | 0% | 41 580 € | 0% | 41 580 € |
| Long-term liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 41 580 € | 0% | 41 580 € | 0% | 41 580 € | 0% | 41 580 € | 0% | 41 580 € |
| Equity | 2 692 € | ▲ 2% | 2 650 € | 0% | 2 650 € | 0% | 2 650 € | 0% | 2 650 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 30.06.2026 | 30.06.2025 | 30.06.2024 | 29.06.2023 | 30.06.2022 | ||||
| Report | PDF ↓ | 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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Buying and selling of own real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | GJ Kapitalinvest OÜ | 33,2 m € |
| 2 | Lennuki 2/4 OÜ | 6,4 m € |
| 3 | FARMADA OÜ | 4,4 m € |
| 4 | Oru Maja OÜ | 2,7 m € |
| 5 | Juhkentali 13 OÜ | 2,4 m € |
| 6 | Holmekar OÜ | 2,0 m € |
| 7 | Kesklinna Kinnisvarad OÜ | 1,7 m € |
| 8 | Kiili Majad OÜ | 1,7 m € |
| 9 | PK Kinnisvara OÜ | 1,6 m € |
| 10 | Karbiid OÜ | 1,6 m € |
| 11 | Volta SKAI OÜ | 1,4 m € |
| 12 | K14 Arendus OÜ | 1,4 m € |
| 13 | PHNX 1 OÜ | 1,2 m € |
| 14 | Finton Group OÜ | 1,1 m € |
| 15 | Medren Property OÜ | 1,1 m € |
| 16 | OÜ Nordland Kapital | 1,1 m € |
| 17 | Mäekuru Invest OÜ | 1000 k € |
| 18 | Küti Arendus OÜ | 900 k € |
| 19 | RichEstate OÜ | 782 k € |
| 20 | Kinnistud K OÜ | 750 k € |
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
32
| Date | Type | Content |
|---|---|---|
| 02.10.2026 | Kättetoimetatav määrus | Amendment entry |
| 12.01.2026 | Kättetoimetatav määrus | Amendment entry |
| 26.05.2025 | Administrative order | |
| 13.05.2025 | Kättetoimetatav määrus | Amendment entry |
| 04.03.2025 | Entry | Amendment entry |
| 04.03.2025 | Order to remedy deficiencies | Amendment entry |
| 07.08.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 10.06.2024 | Entry | Amendment entry |
| 03.10.2023 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 11.08.2023 | Entry | Amendment entry |
| 04.08.2023 | Order to remedy deficiencies | Amendment entry |
| 31.07.2023 | Order to remedy deficiencies | Amendment entry |
| 18.03.2022 | Entry | Amendment entry |
| 28.06.2020 | Entry | Amendment entry |
| 17.02.2020 | Order to remedy deficiencies | Amendment entry |
| 07.10.2019 | Entry | Amendment entry |
| 02.09.2018 | Entry | Amendment entry |
| 14.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 07.11.2017 | Entry | Amendment entry |
| 09.08.2017 | Kättetoimetatav määrus | Amendment entry |
| 08.02.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 24.03.2010 | Määruse avalik kättetoimetamine AT-s | Toimiku dokumentide kontroll |
| 25.01.2010 | Warning order on deletion from the register: annual report not filed | Toimiku dokumentide kontroll |
| 08.10.2009 | Aruandetrahvimäärus | Täiendav toimiku dokumentide kontroll |
| 02.07.2009 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 04.07.2008 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 25.06.2007 | Kandemäärus ex officio | Amendment entry |
| 25.06.2007 | Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus | Amendment entry |
| 17.11.2005 | Jaatav kandeotsus | Amendment entry |