ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia'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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistu
Search›Companies›Babbalsan Gurjiya OÜ
12511533ActivePrivate limited company

Babbalsan Gurjiya OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8·EMTAK 4690 — Non-specialised wholesale trade·12+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersBeneficial ownersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 12 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
26.07.2013e-Business Register
Address
Rävala pst 8, Kesklinna linnaosa, Tallinn, 10143 Harju maakondADS · e-Business Register
E-mail address
likvideerimisamet.just@gmail.come-Business Register
Principal activity
EMTAK 4690 - Non-specialised wholesale tradee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2024 (I-III kv)
6 338 953 €
▲ 4% vs 2023 I-III kv
As of 10.04.2026 (MTA)
Employees
1
2024 (MTA)
Taxes paid
19 888 €
State + labour taxes · 2024 (I-III kv)
Tax debt
8998,60 €
As of 26.06.2026 (MTA)

Registered 26. juuli 2013, primary activity: Non-specialised wholesale trade. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 9 sourcese-Business Register · 5 min agoMTAMTR
e-Business Register ↗
Revenue 2024 (I-III kv)
6,3m €
▲ 4% vs 2023 I-III kv
As of 10.04.2026 (MTA)
Employees
1
2024 (MTA)
Taxes paid
20k €
State + labour taxes · 2024 (I-III kv)
Tax debt
8998,60 €
As of 26.06.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 8998,60 €. History updated daily.

30 days
±0
8998,60 € → 8998,60 €
90 days
–
no data yet
365 days
–
no data yet

Founders

e-Business Register · 12 h ago
IK
Ilja Kuzmin
Born 1982 · 44 y · founder since 26.07.2013
Founder · 3k €

Shareholders

e-Business Register · 12 h ago
FO
Faktorinvest OÜLEGAL PERSON
Legal person · 16948971 · shareholder since 15.08.2024
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 12 h ago
LH
Lauri Hansberg
Born 1983 · 43 y · ultimate beneficial owner since 21.08.2024
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 6 päeva tagasi
Revenue 2022
38k €
↘ -35.6% vs 2021
State taxes 2023
13k €
↗ +181% vs 2022
Employees 2022
1
0.0% vs 2021
YearRevenueProfitEquityAssetsEmployees
202238 094 €1289 €5k €44k €110.04.2023
202159 166 €881 €4k €49k €102.06.2022
202015 988 €31 359 €3k €42k €130.06.2021
2019500 €−32 401 €
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
10,0m €5,0m €0
202220232024
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024I-III Q6 338 953 €4621 €15 267 €1
202312 146 997 €13 303 €15 859 €2
202245 789 €4729 €4017 €2
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20245,7m €597k €42k €–
State taxes 20240 €1k €3k €–
Taxes on workforce 20246k €6k €4k €–
Employees 202421––
Revenue 2023647 €959k €5,1m €6,0m €
State taxes 20231k €1k €

Licences (1)

MTR · 11 h tagasi
Active licences
1
Other1
Oldest · Newest
2021→2021
Oldest licenceMER000089 · 01.06.2021
Active1 / 1
MER000089
Merendus
Majandustegevusteade
From01.06.2021
UntilOpen-ended
Valid

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
11.05.2026TaxMaksuvõlg kasvas— +8999 € (kokku 8999 €)
2024
04.12.2024FilingMuutmiskanne— Ä 10185772 / 13 · Olek: Jõustunud
04.12.2024FilingLõivu tasumise nõudmise määrus (NAP)— Ä 10185772 / M5 · Olek: Jõustunud
04.12.2024FilingMuutmiskanne— Kanne nr 13 · kanne
19.11.2024FilingKorraldav määrus— Ä 10185772 / M4 · Olek: Jõustunud
08.10.2024FilingAruandetrahvimäärus— Ä 10185772 / M3 · Olek: Jõustunud
02.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10185772 / M2 · Olek: Jõustunud
21.08.2024OfficerLisati tegelikuks kasusaajaks— Lauri Hansberg
21.08.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10185772 / 12 · Olek: Jõustunud
  • Kanne nr 12 · kanne
15.08.2024OfficerSai osanikuks— Faktorinvest OÜ · · 100 %
15.08.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10185772 / 11 · Olek: Jõustunud
  • Kanne nr 11 · kanne
10.07.2024FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 10185772 / M1 · Olek: Puudused kõrvaldatud

Connected companies

Same-person ties · e-Business Register

Babbalsan Gurjiya OÜ is connected to 299 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Lauri Hansberg (295 companies).

Total connections
299
via 2 people
Connecting people
2
Active here
Distinct roles
2
Founder · Ultimate beneficial owner
Strongest tie
Lauri
295 companies
Via personLauri Hansberg295Ilja Kuzmin4
LH
Lauri Hansberg
ultimate beneficial owner
295 other companies›
CompanyRoleReg. code
Ahungalla Kosgoda OÜ
Ultimate beneficial owner
14165615
Akanangbo Bokaore OÜ
Ultimate beneficial owner
14377599
aktsiaselts AKO
-29k €
127k €
1
18.11.2020
5k €
5k €
Taxes on workforce 20232k €3k €6k €6k €
Employees 20232222
Revenue 202219k €13k €14k €130 €
State taxes 20221k €1k €2k €258 €
Taxes on workforce 2022956 €956 €956 €1k €
Employees 20221112
Shareholder 100%
10270442
Alabi Akinlade OÜ
Ultimate beneficial owner
14484349
Amilegbe Olokunola OÜ
Ultimate beneficial owner
16123450
Anguluga Habaradu OÜ
Ultimate beneficial owner
16283537
Assamakka Dhissi OÜ
Ultimate beneficial owner
14433211
Assogbakope Arigono OÜ
Ultimate beneficial owner
16721196
Babadudu Karibuje OÜ
Ultimate beneficial owner
16829249
Babinguidak Nkrumaki OÜ
Ultimate beneficial owner
16428504
Bablasrazra Bonefla OÜ
Ultimate beneficial owner
12650588
Bacacheri Guaraituba OÜ
Ultimate beneficial owner
14458458
Badazo Kyaukpon OÜ
Ultimate beneficial owner
14365120
Balat Snuol OÜ
Shareholder 100%
12468955
Bambadinka Niemenike OÜ
Ultimate beneficial owner
14924127
Bambala Boukoulibouali OÜ
Ultimate beneficial owner
12812306
… and 279 more · see on the person page ↗
IK
Ilja Kuzmin
founder
4 other companies›
CompanyRoleReg. code
Mileria OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
17015000
MMaetTuurebox OÜ
Founder
14380590
TECHSERVICE EESTI OÜ
Founder
11383046
Ticket Store OÜ
Founder
11483303