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General information

3

Contacts

1

Industries

Jah

VAT liability

26

Annual reports

Unsubmitted declarations

??
???

Credit rating

13

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing BALTIC ESTONIAN BUNKER

Legal form:
Private limited company
Registry code:
10327771
VAT no.:
EE100339147
Fiscal-year period:
01.01 - 31.12
Established:
14.11.1997 (28)
Capital:
2 556 EUR
Address:
Nõlva tn 15, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10416
Status:
Registered
Contacts
Email:
Phone:
Website:
Industries
  • WHOLESALE AND RETAIL TRADE
  • Wholesale trade
  • Other specialised wholesale
  • Wholesale of solid, liquid and gaseous fuels and related products
  • 46812 - Wholesale of motor fuel
VAT liability
Start End
EE10033914702.02.2023
EE10033914701.01.199808.03.2009
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202511.05.2026Valid
202401.01.2024 - 31.12.202403.06.2025Valid
202301.01.2023 - 31.12.202319.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return22.09.202524.09.20252 days overdue
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???
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

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
9 536 €
-
Kokku 2026:0 €0 €
9 536 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
Revenue by industry
2023
Wholesale of motor fuel 1 829 327 €
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
Stanislav Avdonin35401XXXXXX05.01.1954 (72)Board member05.05.2025-
Jevgeni Zadonski35107XXXXXX07.07.1951 (74)Board member14.11.1997-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Vaggen AS-09.09.1996 (29)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
2 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
Vaggen AS--Founder14.11.1997-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jevgeni Zadonski35107XXXXXX07.07.1951 (74)More than 50 % of voting rights in the consolidated entity19.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
9 536 €
Monthly average
3 179 €
Per employee
0 €
Equity ratio
124,36%
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
2024 2023 2022 2021 2020
Current assets426 731 €1.5%420 259 €40.3%299 443 €2.2%293 099 €3.6%282 827 €34.4%
Non-current assets--133 000 €4.3%139 000 €6.6%148 849 €
Total assets426 731 €1.5%420 259 €2.8%432 443 €0.1%432 099 €0.1%431 676 €0.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10020142 / 1205.05.2025Entry - Amendment entryEntered into force (05.05.2025)
Ä 10020142 / M119.07.2024Warning for deletion from register – annual report not filed22.10.2024Deficiencies remedied (21.07.2024)
K 10020142 / 1118.07.2024Entry - Commercial-pledge cancellation entryEntered into force (18.07.2024)
Ä 10020142 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10020142 / 911.12.2020Entry - Amendment entry under CRA § 525 (2)Entered into force (11.12.2020)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-07-14677/14Civil caseCourt rulingLaw of obligationsHannes OlevECLI:EE:HMK:2008:2.07.14677.3931615.10.2008
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders