Aktsiaselts B.H. Capital Management
- Registry code
- 12244902
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a-196, 13419
- Registered
- 06.03.2012 · 14 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 26 100 €
- i•••@b•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- LEI
- 549300VIBVRXH5PMKL09 ISSUED
- 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
3 persons
| Board 2 | ||
|---|---|---|
| Alari Ülemaantee2 companiesno tax debt | Personal ID ↗ | 06.03.2012 |
| Gela Karlõšev22 companies1 with tax debt | Personal ID ↗ | 06.03.2012 |
| Other persons 1 | ||
| Nasdaq CSD SE1983 companies138 with tax debt40 bankruptShare register keeper | Personal ID ↗ | 27.09.2017 |
| Beneficial owners 2 | ||
| Gela Karlõšev22 companies1 with tax debtkaudne osalus | 09.01.2020 | |
| Jevgeni Lustin5 companiesno tax debtkaudne osalus | 09.01.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Profit | -37 407 € | ▼ into loss | 13 753 € | ▲ into profit | -51 708 € | ▼ 197× | -262 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | -234 k € | ▲ 6% | -248 k € | ▼ 26% | -196 k € | 0% | -196 k € |
| Cash | 116 € | ▼ 99% | 15 291 € | ▲ 61% | 9 499 € | ▲ 16× | 595 € |
| Current assets | 217 k € | ▼ 9% | 238 k € | ▲ 7% | 222 k € | ▲ 2% | 218 k € |
| Assets | 217 k € | ▼ 9% | 238 k € | ▲ 7% | 222 k € | ▲ 2% | 218 k € |
| Current liabilities | 264 k € | ▲ 7% | 247 k € | ▲ 1% | 245 k € | ▲ 29% | 190 k € |
| Total liabilities | 264 k € | ▲ 7% | 247 k € | ▲ 1% | 245 k € | ▲ 29% | 190 k € |
| Equity | -46 718 € | ▼ 402% | -9 311 € | ▲ 60% | -23 064 € | ▼ into loss | 28 644 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 29.06.2025 | 30.07.2024 | 24.04.2023 | 03.10.2022 | |||
| 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
60
Sorted by revenue (latest report or 4 quarters).
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
Licences, pledges, domains
No data
History and notices
18
| Date | Type | Content |
|---|---|---|
| 13.07.2026 | Warning order on deletion from the register: annual report not filed | |
| 06.02.2026 | Entry | Amendment entry |
| 08.01.2026 | Order to remedy deficiencies | Amendment entry |
| 30.06.2025 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 07.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 21.05.2021 | Entry | Amendment entry |
| 12.05.2021 | Order to remedy deficiencies | Amendment entry |
| 07.05.2021 | Order to remedy deficiencies | Amendment entry |
| 08.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 14.12.2020 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 09.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 27.09.2017 | Entry | Amendment entry |
| 14.01.2016 | Entry | Amendment entry |
| 15.05.2012 | Entry | Amendment entry |
| 10.04.2012 | Order to remedy deficiencies | Amendment entry |
| 06.03.2012 | Entry | First entry |