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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 · 11 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 448dGLEIF
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

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  • 79 sources
  • Database
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  • MCP

Organisation

  • About
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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2024 IV kv
0 €
▼ 100% vs 2023 IV kv
As of 10.04.2026 (MTA)
Employees
2
2024 (MTA)
Taxes paid
14 549 €
State + labour taxes · 2024 III kv
Tax debt
0 €
As of 12.08.2026 (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 · 7 sourcese-Business Register · 3 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 12.08.2026 (MTA)

Founders (3)

e-Business Register · 11 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 · 11 h ago
FO
Faktorinvest OÜLEGAL PERSON
Legal person · 16948971 · shareholder since 31.10.2024
Shareholder 100% · 3k €

Annual reports (5)

e-Business Register · annual reports · 7 päeva 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
18.11.2024FilingMuutmiskanne2×expand ›

Connected companies

Same-person ties · e-Business Register

Bankoberedeia Balanamba OÜ is connected to 12 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Dmitri Morozov (5 companies).

Total connections
12
via 3 people
Connecting people
3
Active here
Distinct roles
1
Founder
Strongest tie
Dmitri
5 companies
Via personDmitri Morozov
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
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
5
Nikolai Svisljonok5
Ilona Haritoškina2
DM
Dmitri Morozov
founder
5 other companies›
CompanyRoleReg. code
Hungerfest OÜ
Shareholder 4%Founder
14904586
Mootorrattaklubi ROLLING FREEDOM
Board member
80218718
Narva-Jõesuu linn, Koidu tn 21 korteriühistu
Board member
80274131
Osaühing DOLLINAI
Shareholder 100%Board memberFounder
10897735
Osaühing NAVISTAR
Shareholder 50%Board memberFounder
10927077
NS
Nikolai Svisljonok
founder
5 other companies›
CompanyRoleReg. code
Dluli OÜ
Board memberShareholder 100%Founder
12429694
NOROC INVEST OÜ
Shareholder 100%Board member
IH
Ilona Haritoškina
founder
2 other companies›
CompanyRoleReg. code
Eho Clinic OÜ
Board memberShareholder 40%
16606489
Linna Grupp OÜ
Board member
16651337
Founder
17377424
NOROC OÜ
Board member
16557383
Osaühing NAVISTAR
Shareholder 50%Board member
10927077
OÜ Bosphorus Invest
Shareholder 20%Board memberFounder
10961700

Analysis · 2023

computed from annual reports
Revenue4,1m €median 82k €50.0× the sector median
Net margin0.8%median 2.0%-1.2 pp vs sector median
Revenue per employee2,1m €median 85k €24.1× the sector median
Revenue change37.4%median -7.2%+44.6 pp vs sector median
Equity ratio87.5%
Current ratio6.93
Labour cost of revenue0.7%
Profit per employee15 924 €
Compared with2022revenue 3,0m €

Peer group: Mujal liigitamata kodutarvete hulgimüük, 96 trading companies that filed a report in the last three years.

Founded 2013. That year 8,897 osaühing were registered; 8,559 are still trading, or 96.2%.