General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

OÜ BALTI REALISEERIMISKESKUS

Legal form:

Private limited company

Registry code:

10027431

VAT no.:

Fiscal-year period:

01.01 - 01.01

Established:

18.04.1996 (30)

Former business names:

Hansa Liisingu Inkasso Osaühing

Address:

Status:

Deleted - 05.03.2021 (5)

VAT liability

	Start	End
EE100271496	01.07.1996	05.03.2021

Annual reports

No annual reports found

Company has no submitted annual reports

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

✓

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €100.0%
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €100.0%	0
2019 Q1	0 €	0 €	56 405 €	0
Kokku 2019:	0 €	0 €	56 405 €83.6%
2018 Q4	2 513 €	0 €	0 €100.0%	0
2018 Q3	0 €	0 €	3 459 €98.1%	0
2018 Q2	15 934 €	12 040 €	183 362 €16.7%	1
2018 Q1	22 658 €	16 941 €	157 187 €54.0%	3
Kokku 2018:	41 105 €	28 981 €	344 008 €84.8%
2017 Q4	15 524 €	17 677 €	342 011 €34.5%	8
2017 Q3	5 381 €	21 970 €	522 126 €31.0%	10
2017 Q2	2 193 €	21 795 €	756 552 €17.7%	11
2017 Q1	17 405 €	18 964 €	642 886 €20.0%	11
Kokku 2017:	40 503 €	80 406 €	2 263 575 €41.2%
2016 Q4	3 962 €	18 865 €	803 822 €22.4%	12
2016 Q3	26 115 €	24 295 €	1 035 226 €4.6%	12
2016 Q2	-3 523 €	23 233 €	989 943 €2.8%	12
2016 Q1	15 831 €	23 890 €	1 017 968 €15.9%	12
Kokku 2016:	42 385 €	90 283 €	3 846 959 €15.0%
2015 Q4	17 140 €	29 541 €	1 210 714 €21.8%	1
2015 Q3	22 781 €	24 252 €	993 949 €16.8%	1
2015 Q2	32 919 €	29 157 €	1 194 985 €6.2%	1
2015 Q1	47 644 €	27 443 €	1 124 739 €	1
Kokku 2015:	120 484 €	110 393 €	4 524 387 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

16 inactive record hidden, extended access to the information portal is required to view history!

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
No results found

15 inactive record hidden, extended access to the information portal is required to view history!

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
No results found

27 inactive record hidden, extended access to the information portal is required to view history!

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
No results found

3 inactive record hidden, extended access to the information portal is required to view history!

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

5 inactive record hidden, extended access to the information portal is required to view history!

2020 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

No regulations found

Company has no issued regulations

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Composition	Decision	Date
-	In favour of the consumer	28.04.2017
-	Against the consumer	03.03.2016
-	Against the consumer	30.10.2014

1 - 3 / 3 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-18-15464/22	Civil case	Court ruling (Compromise ruling)	Law of obligations	Merit Helm	ECLI:EE:HMK:2019:2.18.15464.17281	23.09.2019
2-17-7329/63	Civil case	Court judgment	Law of obligations	Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu	ECLI:EE:TLRK:2019:2.17.7329.14572	31.05.2019
2-17-7329/5	Civil case	Court ruling	Law of obligations	Indrek Soots, Liis Arrak, Gaida Kivinurm	ECLI:EE:TLRK:2017:2.17.7329.13193	03.07.2017
2-15-3419/30	Civil case	Court judgment	Law of obligations	Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2016:2.15.3419.4182	31.08.2016
2-05-23775/8	Civil case	Court judgment	Other	Indrek Saar	ECLI:EE:PMK:2007:2.05.23775.13006	16.03.2007

1 - 5 / 6 rows

Official announcements

Subject	Date
Notice of conclusion of a cross-border merger agreement	07.07.2020
Notice of conclusion of a cross-border merger agreement	06.07.2020

OÜ BALTI REALISEERIMISKESKUS

VAT liability

Annual reports

No annual reports found

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

No regulations found

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found