Benex Baltic OÜ
- Registry code
- 14124467
- VAT number
- not VAT registered
- Address
- —
- Registered
- 30.09.2016 · 10 yrs
- Activity
- Construction of residential and non-residential buildings 41201
- Capital
- 2 508 €
- o•••@g•••.comLog in to see
- Tax debt 63 547 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Oleksandr Velykyi1 company1 with tax debt | Personal ID ↗ | 11.04.2017 |
| Shareholders 1 | ||
| Oleksandr Velykyi | 100,0% 2 508 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Oleksandr Velykyidirect holding | 27.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2023 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q1 | — | 0 € | 17 € | — | |
| 2022 Q3 | 0 € | 30 € | 0 € | — | |
| 2022 Q2 | 810 € | 0 € | 152 € | — | |
| 2022 Q1 | 1 350 € | 0 € | 126 € | — |
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
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 02.07.2021), 2019 PDF ↓ (esitatud 03.09.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Construction of residential and non-residential buildings main activity | 41201 | 645 139 € | 100% |
2020 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
- 20.07.2021 · oldest unpaid claim, 1903 days
- Consecutively on the list
- since 26.09.2026 (10 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 05.10.2026 · days in debt: 10
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 10 | 63 547 € | 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: Construction of residential and non-residential buildings
20
| # | Company | Revenue |
|---|---|---|
| 1 | Evicon Ehitus OÜ | 9,0 m € |
| 2 | Energiamaja OÜ | 4,3 m € |
| 3 | Frattadigliore Latimilmeno OÜ | 3,4 m € |
| 4 | Ingatlan otthon OÜ | 3,0 m € |
| 5 | Cuomujiu Chikitsalaya OÜ | 2,9 m € |
| 6 | VivaNord Ehitus OÜ | 2,2 m € |
| 7 | Talonrakennus OÜ | 2,0 m € |
| 8 | E4HOUSE OÜ | 1,7 m € |
| 9 | Ritori OÜ | 1,6 m € |
| 10 | Lapland Haven Group OÜ | 1,6 m € |
| 11 | CCP02 Holding OÜ | 1,6 m € |
| 12 | osaühing FELDBERG | 1,5 m € |
| 13 | Envex OÜ | 1,5 m € |
| 14 | Nikolas Project OÜ | 1,5 m € |
| 15 | Estren Building OÜ | 1,4 m € |
| 16 | Goldwest OÜ | 1,3 m € |
| 17 | Praderapaka Herreraricas OÜ | 1,3 m € |
| 18 | Meeg OÜ | 1,2 m € |
| 19 | SPAK Ehituse OÜ | 1,2 m € |
| 20 | Kivipro Group OÜ | 1,2 m € |
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 |
|---|---|---|
| Renditööjõu vahendamine | STR000657 | 11.12.2017 |
History and notices
15
| Date | Type | Content |
|---|---|---|
| 12.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.06.2024 | Korduv aruandetrahvimäärus | |
| 16.05.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 12.04.2024 | Kandemäärus ex officio | Amendment entry |
| 27.03.2024 | Administrative order | |
| 24.01.2024 | Aruandetrahvimäärus | |
| 02.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 06.10.2021 | Entry | Amendment entry |
| 06.11.2020 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 11.12.2017 | Entry | Amendment entry |
| 11.04.2017 | Entry | Amendment entry |
| 11.04.2017 | Entry | Ümberkujundamiskanne |
| 30.09.2016 | Entry | First entry |