Finbalt Trade OÜ
Legal form:
Private limited company
Registration code:
11330752
VAT number:
EE101133452
Financial year period:
01.01 - 31.12
Established:
14.12.2006 (18)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE101133452 | 12.05.2020 | |
| EE101133452 | 15.04.2007 | 19.02.2015 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 3 568 € | 233 € | 0 € | - |
| Total: | 3 568 € | 233 € | 0 € | |
| 2024 Q4 | 1 050 € | 315 € | 0 € | - |
| 2024 Q3 | 1 397 € | 420 € | 0 € | - |
| 2024 Q2 | 1 397 € | 420 € | 0 € | - |
| 2024 Q1 | 1 165 € | 350 € | 0 € | - |
| Total: | 5 008 € | 1 505 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 16 537 € | 27 587 € | 18 667 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Lupitski | 30.06.1977 (47) | Management board member | 14.12.2006 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Lupitski | 30.06.1977 (47) | Direct holding | 24.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10104631 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10104631 / 7 | 12.03.2021 | Entry - Amendment entry | In force (12.03.2021) | |
| Ä 10104631 / 6 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| finbalt.ee | ok (paid and in zone) | 04.07.2010 | 12.11.2027 |