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
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
Search›Companies›Bombay Club and Resort OÜ
14045680ActivePrivate limited companyEE102185425 · VAT-registered

Bombay Club and Resort OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Rataskaevu tn 5·EMTAK 92001 — Gambling and betting activities·10+ 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 · 10 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
09.05.2016e-Business Register
Address
Rataskaevu tn 5, Kesklinna linnaosa, Tallinn, 10123 Harju maakondADS · e-Business Register
E-mail address
legal@kopikas.come-Business Register
Telephone
+372 59198593· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 92001 - Gambling and betting activitiese-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
1 000 000,00 €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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 12 sourcese-Business Register · 1 min agoMTAMTRWeb tech scanEesti InternetTööinspektsioon
e-Business Register ↗

Registered 9. mai 2016, primary activity: Gambling and betting activities. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
2 295 816 €
▲ 1897% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
163
2026 (MTA)
Taxes paid
2 211 115 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 28.06.2026 (MTA)
Revenue 2026 (I kv)
2,3m €
▲ 1897% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
163
2026 (MTA)
Taxes paid
2,2m €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 28.06.2026 (MTA)

Tax debt over time

MTA · last 365 d
Current €0max 675k €
12 May 20265 Jun 202629 Jun 2026
30 days
−675k €
675 274,30 € → 0,00 €
90 days
–
no data yet
365 days
–
no data yet

Officers (2)

e-Business Register · 10 h ago
MP
Maarja Pärt
Born 1990 · 35 y · board member since 17.12.2018
Board member
DT
Dajana Tiitsaar
Born 1982 · 44 y · board member since 29.01.2025
Board member

Founders (7)

e-Business Register · 10 h ago
TJ
Timothy John Heath
Born 1978 · 48 y · founder since 14.03.2016
Founder · 680k €
CH
Chips Holdings LTDFOREIGN
Foreign / not in register · founder since 14.03.2016
Founder · 20k €
AM
Andrea Marie SterlingÜhendkuningriik · United Kingdom
Born 1975 · 51 y · founder since 14.03.2016
Founder · 50k €
RP
Raido Purga
Born 1981 · 44 y · founder since 14.03.2016
Founder · 50k €
RP
Reio Piller
Born 1981 · 44 y · founder since 14.03.2016
Founder · 120k €
SV
Sergei Verbitski
Born 1986 · 40 y · founder since 14.03.2016
Founder · 30k €
TT
Tauri Tiitsaar
Born 1989 · 37 y · founder since 14.03.2016
Founder · 50k €

Shareholders

e-Business Register · 10 h ago
BG
Bombay Group OÜLEGAL PERSON
Legal person · 16132057 · shareholder since 12.02.2025
Shareholder 100% · 1,0m €

Beneficial owners

e-Business Register · 10 h ago
TJ
Timothy John Heath
Born 1978 · 48 y · ultimate beneficial owner since 27.05.2024
Ultimate beneficial owner

Other persons

e-Business Register · 10 h ago
CD
Crowe DNW OÜLEGAL PERSON
Legal person · 14299250 · auditor since 29.05.2020
Auditor

Annual reports (6)

e-Business Register · annual reports · 1 päeva tagasi
Revenue 2024
1,9m €
↗ +2646% vs 2023
State taxes 2025
3,1m €
↗ +288% vs 2024
Employees 2024
36
↗ +1700% vs 2023
YearRevenueProfitEquityAssetsEmployees
2024AUD1 896 070 €−3 876 117 €23,1m €28,4m €3608.08.2025
2023AUD69 061 €−1 250 374 €14,6m €14,8m €203.06.2024
2022AUD165 072 €−1 231 625 €10,2m €10,4m €215.08.2023
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
5,0m €2,5m €0
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q2 295 816 €1 722 655 €488 460 €163
20251 149 438 €3 109 709 €2 154 984 €190
2024818 497 €802 049 €503 194 €156
2023329 205 €129 051 €49 550 €45
2022219 791 €143 002 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20262,3m €–––
State taxes 20261,7m €–––
Taxes on workforce 2026488k €–––
Employees 2026163–––
Revenue 2025115k €416k €387k €231k €
State taxes 2025314k €695k €

Licences (7)

MTR · 9 h tagasi
Active licences
7
Hasartmängud7
Oldest · Newest
2016→2025
Oldest licenceHKT000031 · 01.11.2016
Newest licenceHKL000494 · 26.06.2025
Active7 / 7
HKL000494
Hasartmängu korraldusluba
Tegevusluba
From26.06.2025
Until26.06.2045
Valid
HKL000462
Hasartmängu korraldusluba
Tegevusluba
From12.06.2024
Until12.06.2029
Valid
HKL000461
Hasartmängu korraldusluba
Tegevusluba
From20.05.2024
Until03.05.2034
Valid
HKL000453
Hasartmängu korraldusluba
Tegevusluba
From25.03.2024
Until01.03.2029
Valid
HKL000404
Hasartmängu korraldusluba
Tegevusluba
From07.03.2023
Until07.03.2028
Valid
Show all licences (7)
Hasartmängud2 licences
HKT000047
Hasartmängude korraldamise tegevusluba
Tegevusluba
From10.01.2020
UntilOpen-ended
Valid
HKT000031
Hasartmängude korraldamise tegevusluba
Tegevusluba
From01.11.2016
UntilOpen-ended
Valid

Tech stack

Tehnoloogiad
Domains (3)
bitcasino.ee
NSZone.ee
REGZone Media OÜ
SRCEIS WHOIS
Could not analyse (fetch failed)
sendike.ee
SPF
REGZone Media OÜ
SRCEIS WHOIS
Could not analyse (This operation was aborted)
slots.ee
DMARC
MXGoogle Workspace
NSCloudflare
REGZone Media OÜ
SRCEIS WHOIS
Could not analyse (This operation was aborted)
Mobile carrier
+372 59198593Telia Eesti AS

Veebilehte ei õnnestunud analüüsida (fetch failed).

Labour Inspectorate (1 act(s))

opendata.ti.ee

Enforcement cases· 1 case · 1 act

3-1/26/49508.05.2026
1 act
Ettekirjutus1 act · 08.05.2026
—
Show every act (1)+
202608.05.2026
Vanemtööinspektor tuvastas kontrollimise käigus, tutvudes tööandja poolt töökeskkonna andmekogus (iseteeninduses) esitatud dokumentatsiooniga ja töökeskkonna riskianalüüsiga, et tööandja ei ole korraldanud radoonisisalduse mõõtmist tööruumides, kuigi ettevõte asub kõrgendatud radooniriskiga maa-alal ning tööruumid paiknevad hoone maa-alusel korrusel. Töökeskkonna riskianalüüsis (koostatud oktoobris 2024 ja esitatud Tööinspektsioonile märtsis 2026) on märgitud, et ettevõtte tegevuskoht paikneb kõrge või väga kõrge radooniriskiga piirkonnas ning tööruumid asuvad maa-alusel korrusel. Riskianalüüsis on viidatud ka radoonitõkete paigaldamisele hoone ehituse või renoveerimise käigus. Samas puuduvad andmed radoonisisalduse tegeliku taseme kohta tööruumides, kuna mõõtmisi ei ole läbi viidud. Mõõtmistulemuste puudumise tõttu ei ole võimalik hinnata töötajate kokkupuute taset ega rakendatud abinõude piisavust, mistõttu ei ole töökeskkonna riskianalüüs antud ohuteguri osas piisav. Tööandja peab korraldama õhu radoonisisalduse mõõtmise tööruumis, mis asub kõrgendatud radooniriskiga maa-alal ja paikneb maa all, hoone maa-alusel korrusel, hoone korrusel, mille välissein omab kokkupuudet pinnasega või hoone esimesel korrusel, kui maa-alune korrus puudub. Radooni aktiivsuskontsentratsiooni aastase keskväärtuse määramiseks viiakse mõõtmised läbi kütteperioodil ajavahemikus novembrist aprilli lõpuni. 22.04.2026 edastas tööandja Tööinspektsiooni iseteeninduse kaudu info, mille kohaselt korraldatakse radooni mõõtmise selle aasta sügisel.
3-1/26/495-2-1 · Ettekirjutus
Violation
—
No fine

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
14.05.2026TaxMaksuvõlg kasvas— +2006 € (kokku 675 274 €)
12.05.2026TaxMaksuvõlg kasvas— +673 268 € (kokku 673 268 €)
07.04.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50029724 / 23 · Olek: Jõustunud
  • Kanne nr 22 · kanne
15.01.2026FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50029724 / 22 · Olek: Jõustunud
  • Kanne nr 21 · kanne
2025
30.12.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50029724 / 21 · Olek: Jõustunud
  • Kanne nr 20 · kanne
08.08.2025ReportEsitati 2024. aasta aruanne— Käive 1 896 070 €
26.06.2025LicenceUus MTR tegevusluba— Tegevusluba · Hasartmängud · HKL000494
25.04.2025FilingMuutmiskanne2×expand ›hide ⌃

Connected companies

Same-person ties · e-Business Register

Bombay Club and Resort OÜ is connected to 87 other companies through 7 people who hold a role here and elsewhere. The strongest tie runs through Timothy John Heath (22 companies).

Total connections
87
via 7 people
Connecting people
7
Active here
Distinct roles
3
Board member · Founder
Strongest tie
Timothy
22 companies
Via personTimothy John Heath22Reio Piller22Maarja Pärt18Raido Purga7Sergei Verbitski7Tauri Tiitsaar7Dajana Tiitsaar4
TJ
Timothy John Heath
founder, ultimate beneficial owner
22 other companies›
CompanyRoleReg. code
Aposta10 OÜ
Ultimate beneficial owner
14865761
Bombay Group OÜ
Ultimate beneficial owner
16132057
Burman Hotel OÜ
2021AUD4 450 404 €799 877 €17,7m €17,9m €626.07.2022
2020AUD5 221 470 €293 934 €12,7m €13,3m €1412.07.2021
2019AUD590 926 €−1 776 720 €5,2m €7,0m €1331.07.2020
80 165 €
25
953k €
1,1m €
Taxes on workforce 2025220k €437k €706k €791k €
Employees 2025167171185190
Revenue 2024225k €203k €80k €310k €
State taxes 202462k €162k €211k €366k €
Taxes on workforce 202417k €99k €151k €236k €
Employees 202478115141156
Revenue 202389k €80k €20k €140k €
State taxes 202334k €29k €16k €51k €
Taxes on workforce 202314k €12k €12k €12k €
Employees 202331343945
Revenue 2022102k €42k €43k €33k €
State taxes 202259k €30k €30k €23k €
Taxes on workforce 202230k €21k €18k €11k €
Employees 202214202325
  • Ä 50029724 / 20 · Olek: Jõustunud
  • Kanne nr 19 · kanne
03.03.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50029724 / 19 · Olek: Jõustunud
  • Kanne nr 18 · kanne
19.02.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50029724 / M7 · Olek: Jõustunud
  • Ä 50029724 / 18 · Olek: Jõustunud
12.02.2025OfficerSai osanikuks— Bombay Group OÜ · · 100 %
12.02.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50029724 / 17 · Olek: Jõustunud
  • Kanne nr 17 · kanne
11.02.2025FilingMuutmiskanne— Ä 50029724 / M6 · Olek: Puudused kõrvaldatud
07.02.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50029724 / 16 · Olek: Jõustunud
  • Kanne nr 16 · kanne
06.02.2025FilingMuutmiskanne— Ä 50029724 / M5 · Olek: Puudused kõrvaldatud
03.02.2025FilingMuutmiskanne— Ä 50029724 / M4 · Olek: Jõustunud
29.01.2025OfficerAstus juhatusse— Dajana Tiitsaar
29.01.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50029724 / 15 · Olek: Jõustunud
  • Kanne nr 15 · kanne
20.01.2025FilingMuutmiskanne— Ä 50029724 / M3 · Olek: Puudused kõrvaldatud
10.01.2025FilingMuutmiskanne— Ä 50029724 / M2 · Olek: Jõustunud
Ultimate beneficial owner
16165223
Golflabs OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
17504822
Heathmaa OÜ
Board memberUltimate beneficial owner
14969839
Heathmont Travel OÜ
Ultimate beneficial owner
14790371
HMB2b Estonia OÜ
Ultimate beneficial owner
17502993
HMGroup Estonia OÜ
Ultimate beneficial owner
17502964
HMHub Estonia OÜ
Ultimate beneficial owner
17502970
HMOdds Estonia OÜ
Ultimate beneficial owner
17502987
Hypno Investments OÜ
Ultimate beneficial owner
16834747
Kirkcong Property OÜ
Ultimate beneficial owner
14475936
Live88 Studios OÜ
Ultimate beneficial owner
14951650
MTÜ Eesti WEB3 Koda
Founder
80377823
Osaühing Stacey
Ultimate beneficial owner
11057486
OÜ Heathmont
Ultimate beneficial owner
11063972
… and 6 more · see on the person page ↗
RP
Reio Piller
founder
22 other companies›
CompanyRoleReg. code
CSW Energy OÜ
Ultimate beneficial ownerBoard member
17500385
CSW Holding OÜ
Ultimate beneficial ownerShareholder 100%Board memberFounder
12606506
Entwinery OÜ
Shareholder 50%Board memberUltimate beneficial owner
12988560
Food in food OÜ
Ultimate beneficial owner
12960455
Ghost Events OÜ
Board memberUltimate beneficial owner
17480524
Ghost Performance OÜ
Board memberUltimate beneficial owner
17293265
Greenbit Grow OÜ
Board memberUltimate beneficial owner
14456459
Greenbit Mining OÜ
Board memberUltimate beneficial owner
16561203
Greenbit Technology OÜ
Board memberUltimate beneficial owner
16950086
H18 OÜ
Board memberUltimate beneficial owner
17532706
Hypno Investments OÜ
Board memberUltimate beneficial owner
16834747
Imaginal Microsystems OÜ
Ultimate beneficial ownerBoard member
17417218
J4 OÜ
Ultimate beneficial ownerBoard member
17533108
Kirkcong Property OÜ
Board member
14475936
Live88 Studios OÜ
Board member
14951650
Osaühing Stacey
Ultimate beneficial ownerBoard member
11057486
… and 6 more · see on the person page ↗
MP
Maarja Pärt
board member
18 other companies›
CompanyRoleReg. code
Arc Stone OÜ
Ultimate beneficial owner
12408396
Bombay Group OÜ
Board member
16132057
Burman Hotel OÜ
Board member
16165223
EMH Group OÜ
Ultimate beneficial owner
16854253
Heathmont Travel OÜ
Board member
14790371
HMB2b Estonia OÜ
Board member
17502993
HMGroup Estonia OÜ
Board member
17502964
HMHub Estonia OÜ
Board member
17502970
HMOdds Estonia OÜ
Board member
17502987
Kirgon Kinnisvara OÜ
Ultimate beneficial owner
16134783
Kirkcong Property OÜ
Board member
14475936
Live88 Studios OÜ
Board member
14951650
Mittetulundusühing Yolo Charity
Ultimate beneficial ownerBoard member
80567838
MP Holdings OÜ
Shareholder 100%Ultimate beneficial ownerFounderBoard member
14473788
OÜ Heathmont
Board member
11063972
RedDigital OÜ
FounderBoard member
14628699
… and 2 more · see on the person page ↗
RP
Raido Purga
founder
7 other companies›
CompanyRoleReg. code
86 OÜ
Ultimate beneficial ownerShareholder 10%
17469014
En Taro Invest OÜ
FounderShareholder 100%Board memberUltimate beneficial owner
14453610
Entwinery OÜ
Shareholder 50%Board memberUltimate beneficial owner
12988560
Food in food OÜ
Ultimate beneficial owner
12960455
Look Ahead OÜ
FounderShareholder 27%
11492940
OÜ Heathmont
Founder
11063972
Yolo Tech OÜ
FounderShareholder 1%
14609414
SV
Sergei Verbitski
founder
7 other companies›
CompanyRoleReg. code
8D1 OÜ
Ultimate beneficial ownerBoard member
17070016
CoinInvest OÜ
Ultimate beneficial ownerBoard member
14396697
Gepard Media OÜ
Founder
14866625
Olgser OÜ
Board memberUltimate beneficial owner
16258723
Server Partners OÜ
Shareholder 100%FounderUltimate beneficial ownerBoard member
14091348
Vrtcl OÜ
Ultimate beneficial ownerBoard member
16281254
Vrtcl Space OÜ
Ultimate beneficial ownerBoard member
16281751
TT
Tauri Tiitsaar
founder
7 other companies›
CompanyRoleReg. code
Charme Booking OÜ
Ultimate beneficial ownerShareholder 61%Board memberFounder
14953382
Domino Invest OÜ
Ultimate beneficial ownerBoard member
16571495
Hambake OÜ
FounderBoard memberUltimate beneficial owner
14631968
JT OÜ
Ultimate beneficial ownerFounderShareholder 50%
14727823
Kastike OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
14440613
sYnck eSports OÜ
Ultimate beneficial ownerBoard member
16642678
Yolo Tech OÜ
Shareholder 1%
14609414
DT
Dajana Tiitsaar
board member
4 other companies›
CompanyRoleReg. code
Bombay Group OÜ
Board member
16132057
Burman Hotel OÜ
Board member
16165223
Rataskaevu Hospitality OÜ
Liquidator
16287802
Torina OÜ
FounderUltimate beneficial ownerShareholder 100%Board member
14327130