| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2022. gada 13. aprīlis | - | Ä 10180776 / 8 | - | |
| N/A | 2022. gada 15. marts | - | Ä 10180776 / M2 | - | |
| N/A | 2022. gada 13. aprīlis | - | Ä 10180776 / 8 | - | |
| N/A | 2022. gada 15. marts |
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 2,5k € +0.0% | 2,5k € +0.0% | 2,5k € +0.0% |
Employees | - | - | - |
| - |
| Ä 10180776 / M2 |
| - |
| N/A | 2022. gada 13. aprīlis | - | Ä 10180776 / 8 | - |
| N/A | 2022. gada 15. marts | - | Ä 10180776 / M2 | - |
| N/A | 2022. gada 13. aprīlis | - | Ä 10180776 / 8 | - |
| N/A | 2022. gada 15. marts | - | Ä 10180776 / M2 | - |
| N/A | 2022. gada 13. aprīlis | - | Ä 10180776 / 8 | - |
| N/A | 2022. gada 15. marts | - | Ä 10180776 / M2 | - |
Overall rating | C46/100 |
Financial health | 30/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - | |||
| - | Board member | - | |||
| - | Menetlusdokumentide kättesaamiseks pädev isik | - | |||
| - | Board member | - | |||
| - | Board member | - |
Sugar BTR Invest-BPI OÜ is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Puuvilla tn 8-53, 10314.
The beneficial owners of Sugar BTR Invest-BPI OÜ are Aleksandr Chernyak, Anatoly Ponomarev, Ekaterina Mamakina, Eugene Gritsanov, Pavel Kuznetsov, Riaz Haider Kunwar, Victoria Efremova and Yuliya Fomenko. View ownership details →
No, Sugar BTR Invest-BPI OÜ does not have an active VAT number and is not registered as a VAT payer.
Sugar BTR Invest-BPI OÜ was founded on March 20, 2013. The company has been operating for 13 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 13 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 2500,00 € | - | 10% | |
Registered capital | 2500,00 € | - | 60% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Aleksandr Chernyak | - | 23.00% | |
| Anatoly Ponomarev | - | 31.00% | |
| Pavel Kuznetsov | - | 18.00% | |
| Riaz Haider Kunwar | - | 18.00% | |
| Ekaterina Mamakina | - | 2.00% | |
| Eugene Gritsanov | - | 2.00% | |
| Victoria Efremova | - | 1.00% | |
| Yuliya Fomenko | - | 5.00% | |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Aleksandr Chernyak | RU | - | |
| Anatoly Ponomarev | RU | - | |
| Ekaterina Mamakina | RU | - | |
| Eugene Gritsanov | RU | - | |
| Pavel Kuznetsov | EE | - | |
| Riaz Haider Kunwar |
| PK |
| - |
| Victoria Efremova | RU | - |
| Yuliya Fomenko | RU | - |