Advanced search

General information

3

Contacts

3

Industries

Jah

VAT liability

26

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

1

Real estate

5

TTJA decisions

0

Court decisions

0

Official announcements

3

Public transactions

2

.ee domains

Enforcement proceedings

Payment orders

BALTI ÄRI Osaühing

Legal form:
Private limited company
Registry code:
10445401
VAT no.:
EE100177590
Fiscal-year period:
01.01 - 31.12
Established:
17.06.1998 (27)
Capital:
2 556 EUR
Address:
Keskväljak 6, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41536
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10017759001.10.1998
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202505.05.2026Valid
202401.01.2024 - 31.12.202428.05.2025Valid
202301.01.2023 - 31.12.202308.05.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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

0

Court decisions

0

Official announcements

39

TTJA decisions

1

Real estate

2

.ee domains

0

Licenses

8

Regulations

3

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q156 161 €23 227 €
273 940 €35.7%
20
Kokku 2026:56 161 €23 227 €
273 940 €
2025 Q473 776 €24 040 €
426 218 €13.2%
19
2025 Q369 261 €26 571 €
376 678 €1.2%
20
2025 Q261 678 €25 278 €
381 102 €2.0%
20
2025 Q162 077 €26 627 €
388 810 €21.3%
19
Kokku 2025:266 792 €102 516 €
1 572 808 €2.2%
Revenue by industry
2022 2023 2024
Retail sale of footwear and leather goods in specialised stores 1 325 499 € 1 236 721 € 1 032 365 €
Retail sale of clothing in specialised stores 96 146 € 98 325 € 88 715 €
Renting and operating of own or leased real estate 26 827 € 27 240 € 32 400 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Svetlana Karabanova45904XXXXXX01.04.1959 (67)Board member17.06.1998-
1 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
Svetlana Karabanova45904XXXXXX01.04.1959 (67)Shareholder2 556,00 EUR100Sole ownership02.09.2023-
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
Albert Skorupski--Founder17.06.1998-
Svetlana Karabanova45904XXXXXX01.04.1959 (67)Founder17.06.1998-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Svetlana Karabanova45904XXXXXX01.04.1959 (67)Direct holding26.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
273 940 €
Monthly average
91 313 €
Per employee
4 566 €
Equity ratio
3 572,51%
Labour taxes
Turnover ratio
8,48%
Tax ratio
41,36%
Monthly average
7 742 €
Per employee
397 €
State taxes
Monthly average
18 720 €
Turnover ratio
20,50%
Estimated salary
Gross salary
911 €
Net salary
821 €

Aggregate data
2024 2023 2022 2021 2020
Current assets930 678 €6.3%992 728 €3.3%1 026 961 €7.6%954 018 €9.7%1 056 402 €0.9%
Non-current assets531 772 €2.2%543 608 €3.0%560 168 €3.3%579 191 €3.8%601 788 €1.1%
Total assets1 462 450 €4.8%1 536 336 €3.2%1 587 129 €3.5%1 533 209 €7.5%1 658 190 €1.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio K.R A.R X.Y 5.1 3.5
Quick ratio H.J R.X X.Q 0.4 0.1
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 40007221 / 802.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 40007221 / 718.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 40007221 / 605.12.2017Entry - Amendment entryEntered into force (05.12.2017)
Ä 40007221 / 524.11.2011Entry - Amendment entryEntered into force (24.11.2011)
Ä 40007221 / M115.11.2011Order to remedy deficiencies - Amendment entry25.03.2012Entered into force (15.11.2011)

Real estate
Real estate
Address
Area
Purpose
E. Vilde tee 76, Mustamäe linnaosa, Tallinn, Harju maakond2601 m²Residential land 100%
6 inactive record hidden, extended access to the information portal is required to view history!
Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
20-1/23-06879-001Enn Tonka, Katrin Kuldkepp, Liisa KolosovAgainst the consumer08.11.2023
19-1/21-07918-010Jüri Aava, Martin Simmermann, Katrin KuldkeppIn favour of the consumer19.10.2021
19-1/19-010486-009Ülle Jänes, Martin Simmermann, Katrin KuldkeppIn favour of the consumer16.03.2020
19-001411-013-In favour of the consumer23.05.2019
18-009148-015-In favour of the consumer28.12.2018
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
20.10.2025Tallinna Strateegiakeskus155.75 €
Received
SOCIAL BENEFITS
Other economy, incl. economic administration
04.06.2021Ettevõtluse Arendamise Sihtasutus19 715.69 €
Received
OTHER GRANTS
General economic and trade policy
05.05.2021Kohtla-Järve Linnavalitsus250.00 €
Received
SOCIAL BENEFITS
Municipal council
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
milavitsa.eeActive25.02.201126.02.2027-
eligo.eeActive04.07.201010.11.2026-
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