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Search›Companies›Sugar BTR Invest-BPI OÜ
12441666ActivePrivate limited company

Sugar BTR Invest-BPI OÜ

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puuvilla tn 8-53·EMTAK 82991 — Other business support service activities n.e.c.·13+ years
Andmed · ···
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Overview

e-Business Register · 20 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
20.03.2013e-Business Register
Address
Puuvilla tn 8-53, Põhja-Tallinna linnaosa, Tallinn, 10314 Harju maakondADS · e-Business Register
E-mail address
panak@panak.eue-Business Register
Telephone
+372 5044030· Tele2 Eesti Aktsiaseltse-Business Register · TTJA NBA
Principal activity
EMTAK 82991 - Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
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  • Donation terms
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
0 €
As of 13.07.2026 (MTA)

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.

Data · 6 sourcese-Business Register · 7 min ago
e-Business Register ↗
Revenue
–
Employees
–
2025 annual report
Taxes paid
–
Tax debt
€0
As of 13.07.2026 (MTA)

Officers (5)

e-Business Register · 20 h ago
AP
Anatoly Ponomarev
Born 1949 · 76 y · board member since 09.04.2013
Board member
PK
Pavel Kuznetsov
Born 1953 · 73 y · board member since 09.04.2013
Board member
RH
Riaz Haider Kunwar
Born 1948 · 77 y · board member since 09.04.2013
Board member
YF
Yuliya Fomenko
Born 1975 · 50 y · board member since 09.04.2013
Board member
AC
Aleksandr Chernyak
Born 1952 · 74 y · board member since 09.04.2013
Board member

Founders

e-Business Register · 20 h ago
PÕ
Punamoon õigusbüroo OÜLEGAL PERSON
Legal person · 12162663 · founder since 19.03.2013
Founder · 3k €

Shareholders (8)

e-Business Register · 20 h ago
0%50%100%
Founder / management
95.0% · 5
Angel
5.0% · 3
#ShareholderType%€

Other persons

e-Business Register · 20 h ago
PK
Pavel Kuznetsov
Born 1953 · 73 y · recipient for procedural documents since 05.12.2017
Recipient for procedural documents

Annual reports (7)

e-Business Register · annual reports · 10 päeva tagasi
Revenue 2024
0 €
Employees 2025
0
YearRevenueProfitEquityAssetsEmployees

Tech stack

Tehnoloogiad
Mobile carrier
+372 5044030Tele2 Eesti Aktsiaselts

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
02.05.2026ReportEsitati 2025. aasta aruanne
2025
16.03.2025ReportEsitati 2024. aasta aruanne— Käive 0 €

Connected companies

Same-person ties · e-Business Register

Sugar BTR Invest-BPI OÜ is connected to 4 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Pavel Kuznetsov (4 companies).

Total connections
4
via 1 person
Connecting people
1
Active here
Distinct roles
3
Board member · Shareholder
Strongest tie
Pavel
4 companies
Via personPavel Kuznetsov
1
Anatoly Ponomarev
Founder / management
31.00%
775 €
2
Aleksandr Chernyak
Founder / management23.00%575 €
3
Pavel Kuznetsov
Founder / management18.00%450 €
4
Riaz Haider Kunwar
Founder / management18.00%450 €
5
Yuliya Fomenko
Founder / management5.00%125 €
6
Eugene Gritsanov
Angel2.00%50 €
7
Ekaterina Mamakina
Angel2.00%50 €
8
Victoria Efremova
Angel1.00%25 €
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
Anatoly Ponomarev
Born 1949 · 76 y · shareholder since 02.09.2023
Shareholder 31% · 775 €
AC
Aleksandr Chernyak
Born 1952 · 74 y · shareholder since 02.09.2023
Shareholder 23% · 575 €
PK
Pavel Kuznetsov
Born 1953 · 73 y · shareholder since 02.09.2023
Shareholder 18% · 450 €
RH
Riaz Haider Kunwar
Born 1948 · 77 y · shareholder since 02.09.2023
Shareholder 18% · 450 €
YF
Yuliya Fomenko
Born 1975 · 50 y · shareholder since 02.09.2023
Shareholder 5% · 125 €
EG
Eugene Gritsanov
Born 1959 · 67 y · shareholder since 02.09.2023
Shareholder 2% · 50 €
EM
Ekaterina Mamakina
Born 1976 · 49 y · shareholder since 02.09.2023
Shareholder 2% · 50 €
VE
Victoria Efremova
Born 1983 · 43 y · shareholder since 02.09.2023
Shareholder 1% · 25 €
2025
–
–
3k €
3k €
0
02.05.2026
20240 €0 €3k €3k €016.03.2025
20230 €0 €3k €3k €016.06.2024
20220 €0 €3k €3k €027.05.2023
20210 €0 €3k €3k €011.06.2022
20200 €0 €3k €3k €028.03.2021
20190 €0 €3k €3k €028.03.2021
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
4
PK
Pavel Kuznetsov
board member, shareholder 18%, recipient for procedural documents
4 other companies›
CompanyRoleReg. code
MakBalt OÜ
Board member
12265637
Osaühing Bakell
Board memberShareholder 75%
10284702
Osaühing PANAK
Shareholder 100%Board member
10258840
Osaühing Stedi
Shareholder 100%Board member
10143031