12441666ActivePrivate limited company

Sugar BTR Invest-BPI OÜ

Registered 20. märts 2013, primary activity: Other business support service activities n.e.c.. Main place of business in Põhja-Tallinna linnaosa, Tallinn, Harju maakond.

Põhja-Tallinna linnaosa, Tallinn, Harju maakondEMTAK 82991Other business support service activities n.e.c.13+ years
Updated 2 h ago
Revenue
0 €
▼ NaN% vs 2023
Employees
2024 annual report
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
20.03.2013e-Business Register
Address
Puuvilla tn 8-53, Põhja-Tallinna linnaosa, Tallinn, 10314 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 5044030e-Business Register
Principal activity
EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (5)

e-Business Register · 2 h ago
AC
Born 1952 · 74 y · board member since 09.04.2013
Board member
AP
Born 1949 · 77 y · board member since 09.04.2013
Board member
PK
Born 1953 · 73 y · board member since 09.04.2013
Board member
RH
Born 1948 · 78 y · board member since 09.04.2013
Board member
YF
Born 1975 · 51 y · board member since 09.04.2013
Board member

Founders

e-Business Register · 2 h ago
Legal person · 12162663 · founder since 19.03.2013
Founder · €3k

Shareholders (8)

e-Business Register · 2 h ago
0%50%100%
Founder / management
95.0% · 5
Angel
5.0% · 3
#Shareholder%
131.00%
223.00%
318.00%
418.00%
55.00%
62.00%
72.00%
81.00%
Concentration

How tightly the cap table is held. Top-N shows the combined stake of the largest N shareholders; the 80% line is the smallest group that together controls 80%; Gini is 0 when stakes are perfectly equal, 1 when one holder owns everything.

Top 1
31.0%
Top 3
72.0%
Top 5
95.0%
Top 10
100.0%
80% line
4 of 8
Gini
0.47

Dominant holder: 31.0% — non-controlling but blocking.

AP
Born 1949 · 77 y · shareholder since 02.09.2023
Shareholder 31% · 775 €
AC
Born 1952 · 74 y · shareholder since 02.09.2023
Shareholder 23% · 575 €
PK
Born 1953 · 73 y · shareholder since 02.09.2023
Shareholder 18% · 450 €
RH
Born 1948 · 78 y · shareholder since 02.09.2023
Shareholder 18% · 450 €
YF
Born 1975 · 51 y · shareholder since 02.09.2023
Shareholder 5% · 125 €
EG
Born 1959 · 67 y · shareholder since 02.09.2023
Shareholder 2% · 50 €
EM
Born 1976 · 50 y · shareholder since 02.09.2023
Shareholder 2% · 50 €
VE
Born 1983 · 43 y · shareholder since 02.09.2023
Shareholder 1% · 25 €

Beneficial owners (8)

e-Business Register · 2 h ago
YF
Yuliya FomenkoVenemaa · Russia
Born 1975 · 51 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner
AC
Aleksandr ChernyakVenemaa · Russia
Born 1952 · 74 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner
AP
Anatoly PonomarevVenemaa · Russia
Born 1949 · 77 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner
EM
Ekaterina MamakinaVenemaa · Russia
Born 1976 · 50 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner
EG
Eugene GritsanovVenemaa · Russia
Born 1959 · 67 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner
PK
Born 1953 · 73 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner
RH
Born 1948 · 78 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner
VE
Victoria EfremovaVenemaa · Russia
Born 1983 · 43 y · ultimate beneficial owner since 07.10.2018
Ultimate beneficial owner

Other persons

e-Business Register · 2 h ago
PK
Born 1953 · 73 y · recipient for procedural documents since 05.12.2017
Recipient for procedural documents

Annual reports (6)

e-Business Register · annual reports · 3 päeva tagasi
Revenue · 2019–2024
0 €latest
1 €0 €−1 €
2019: 0 €2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
Profit · 2019–2024
0 €latest
1 €0 €−1 €
2019: 0 €2020: 0 €2021: 0 €2022: 0 €2023: 0 €2024: 0 €
201920222024
YearRevenueProfitEquityAssetsEmployees
20240 €0 €2500 €€3k016.03.2025
20230 €0 €2500 €€3k016.06.2024
20220 €0 €2500 €€3k027.05.2023
20210 €0 €2500 €€3k011.06.2022
20200 €0 €2500 €€3k028.03.2021
20190 €0 €2500 €€3k028.03.2021
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (21)

e-Business Register · entries
02.09.2023
Amending entry
Ä 10180776 / 10 · Status: In force
02.09.2023
Amending entry
Entry no. 9
21.03.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 10180776 / 9 · Status: In force
21.03.2023
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 8
13.04.2022
Lõpetamiskanne
Ä 10180776 / 8 · Status: In force
Show 16 more events
15.03.2022
Lõpetamiskanne
Ä 10180776 / M2 · Status: In force
28.03.2021
Amending entry
Ä 10180776 / 7 · Status: In force
28.03.2021
Amending entry
Entry no. 7
03.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10180776 / M1 · Status: Puudused kõrvaldatud
18.01.2018
Amending entry
Ä 10180776 / 6 · Status: In force
18.01.2018
Amending entry
Entry no. 6
05.12.2017
Amending entry
Ä 10180776 / 5 · Status: In force
05.12.2017
Amending entry
Entry no. 5
16.09.2016
Amending entry
Ä 10180776 / 4 · Status: In force
16.09.2016
Amending entry
Entry no. 4
23.08.2013
Amending entry
Ä 10180776 / 3 · Status: In force
23.08.2013
Amending entry
Entry no. 3
09.04.2013
Amending entry
Ä 10180776 / 2 · Status: In force
09.04.2013
Amending entry
Entry no. 2
20.03.2013
First entry
Ä 10180776 · Status: In force
20.03.2013
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 4 other companies.