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Search›Companies›Bankoberedeia Balanamba OÜ
12532720ActivePrivate limited company

Bankoberedeia Balanamba OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8·EMTAK 46499 — Wholesale of household goods, n.e.c.·12+ years
Andmed · ···
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Overview

e-Business Register · 12 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
06.09.2013e-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 46499 - Wholesale of household goods, n.e.c.e-Business Register · ETCB
Share capital
2502,00 €e-Business Register
LEI
98450047DH23KDFEE860 · lapsed · issued 23.05.2024 · renewal overdue 402dGLEIF
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
  • 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
48 190 €
▼ 83% vs 2023
As of 10.04.2026 (MTA)
Employees
2
2024 (MTA)
Taxes paid
23 411 €
State + labour taxes · 2024 (I-III kv)
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 6. september 2013, primary activity: Wholesale of household goods, n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 8 sourcese-Business Register · 4 min agoMTAGLEIF
e-Business Register ↗
Revenue 2024
48k €
▼ 83% vs 2023
As of 10.04.2026 (MTA)
Employees
2
2024 (MTA)
Taxes paid
23k €
State + labour taxes · 2024 (I-III kv)
Tax debt
€0
As of 27.06.2026 (MTA)

Founders (3)

e-Business Register · 12 h ago
DM
Dmitri Morozov
Born 1973 · 53 y · founder since 02.09.2013
Founder · 834 €
IH
Ilona Haritoškina
Born 1979 · 47 y · founder since 02.09.2013
Founder · 834 €
NS
Nikolai Svisljonok
Born 1978 · 47 y · founder since 02.09.2013
Founder · 834 €

Shareholders

e-Business Register · 12 h ago
FO
Faktorinvest OÜLEGAL PERSON
Legal person · 16948971 · shareholder since 31.10.2024
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 12 h ago
RS
Rando Saarepere
Born 1996 · 30 y · ultimate beneficial owner since 18.11.2024
Ultimate beneficial owner

Annual reports (5)

e-Business Register · annual reports · 13 h tagasi
Revenue 2023
4,1m €
↗ +37.4% vs 2022
State taxes 2023
8k €
↘ -8.6% vs 2022
Employees 2023
2
0.0% vs 2022
YearRevenueProfit

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
500k €250k €0
202220232024

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
23.05.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10187050 / 8 · Olek: Jõustunud
  • Kanne nr 8 · kanne
12.03.2025FilingKorraldav määrus— Ä 10187050 / M3 · Olek: Jõustunud
2024
18.11.2024OfficerLisati tegelikuks kasusaajaks— Rando Saarepere

Connected companies

Same-person ties · e-Business Register

Bankoberedeia Balanamba OÜ is connected to 502 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Rando Saarepere (490 companies).

Total connections
502
via 4 people
Connecting people
4
Active here
Distinct roles
2
Founder · Ultimate beneficial owner
Strongest tie
Rando
490 companies
Via personRando Saarepere
Equity
Assets
Employees
20234 102 568 €31 847 €454k €520k €204.07.2024
20222 986 798 €26 389 €423k €499k €228.06.2023
20212 936 768 €41 334 €396k €499k €229.06.2022
20202 706 025 €103 975 €355k €497k €230.06.2021
20192 845 999 €33 634 €251k €450k €207.09.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
202448 190 €16 767 €6644 €2
2023290 777 €8008 €8651 €2
2022339 444 €8759 €9384 €2
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20240 €0 €48k €0 €
State taxes 20242k €2k €13k €–
Taxes on workforce 20242k €2k €2k €–
Employees 202422––
Revenue 2023208k €0 €0 €83k €
State taxes 20232k €2k €2k €2k €
Taxes on workforce 20232k €2k €2k €2k €
Employees 20232222
Revenue 2022154k €0 €186k €0 €
State taxes 20222k €2k €2k €2k €
Taxes on workforce 20222k €2k €2k €2k €
Employees 20222222
18.11.2024
FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10187050 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
31.10.2024OfficerSai osanikuks— Faktorinvest OÜ · · 100 %
31.10.2024FilingOsanike muutmine— Ä 10187050 / M2 · Olek: Puudused kõrvaldatud
31.10.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 10187050 / 6 · Olek: Jõustunud
  • Kanne nr 6 · kanne
04.07.2024ReportEsitati 2023. aasta aruanne— Käive 4 102 568 €
490
Dmitri Morozov5
Nikolai Svisljonok5
Ilona Haritoškina2
RS
Rando Saarepere
ultimate beneficial owner
490 other companies›
CompanyRoleReg. code
AasiaKöök OÜ
Ultimate beneficial owner
14742567
AAXXMM 8880 OÜ
Board member
14829357
Abatikotaxa Ladedokiri OÜ
Ultimate beneficial owner
17073859
Abbarmare Tuffli OÜ
Ultimate beneficial owner
12544952
Agmanaba Maghindra OÜ
Board member
14098818
Agudobolla Liallagua OÜ
Ultimate beneficial owner
14413208
Alsayalamlam Ghurabadarah OÜ
Ultimate beneficial owner
14635110
Altasabalta Sarchiarana OÜ
Ultimate beneficial owner
16029448
ALVIGROUP OÜ
Board member
16503789
Amanacada Vidojorilo OÜ
Ultimate beneficial owner
17069697
Ankofafindi Lelesonyoti OÜ
Ultimate beneficial owner
12887285
Apulilicata Aquilzanelo OÜ
Ultimate beneficial owner
16450567
Arararesta Kukukaron OÜ
Ultimate beneficial owner
16807526
Aripunoki Manokiragnoti OÜ
Ultimate beneficial owner
16893247
Axion Zenra OÜ
Board member
14825170
Babokobo Gozarodille OÜ
Ultimate beneficial owner
16365712
… and 474 more · see on the person page ↗
DM
Dmitri Morozov
founder
5 other companies›
CompanyRoleReg. code
Hungerfest OÜ
FounderShareholder 4%
14904586
Mootorrattaklubi ROLLING FREEDOM
Board member
80218718
NS
Nikolai Svisljonok
founder
5 other companies›
CompanyRoleReg. code
Dluli OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
12429694
NOROC INVEST OÜ
Ultimate beneficial owner
IH
Ilona Haritoškina
founder
2 other companies›
CompanyRoleReg. code
Eho Clinic OÜ
Board memberUltimate beneficial ownerShareholder 40%
16606489
Linna Grupp OÜ
Board member
Narva-Jõesuu linn, Koidu tn 21 korteriühistu
Board member
80274131
Osaühing DOLLINAI
Ultimate beneficial ownerShareholder 100%Board memberFounder
10897735
Osaühing NAVISTAR
FounderUltimate beneficial ownerShareholder 50%Board member
10927077
Shareholder 100%
Board member
Founder
17377424
NOROC OÜ
Board member
16557383
Osaühing NAVISTAR
Ultimate beneficial ownerShareholder 50%Board member
10927077
OÜ Bosphorus Invest
Ultimate beneficial ownerFounderShareholder 20%Board member
10961700
16651337