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BALTRANS TOLLIKOMPLEKSI Osaühing

Legal form:

Private limited company

Registry code:

10718494

VAT no.:

EE100693171

Fiscal-year period:

01.01 - 31.12

Established:

03.01.2001 (25)

Capital:

2 556 EUR

Address:

Raua tn 35-9, Kesklinna linnaosa, Tallinn, Harju maakond, 10124

Status:

Registered

Contacts

Email:

garsta@mail.ru

Phone:

+372 5033698

Phone:

+372 6100973

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
46381 - Wholesale of other food products

VAT liability

	Start	End
EE100693171	14.12.2011
EE100693171	01.06.2001	19.09.2008

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	01.06.2026	Valid
2024	01.01.2024 - 31.12.2024	26.05.2025	Valid
2023	01.01.2023 - 31.12.2023	10.06.2024	Valid
2022	01.01.2022 - 31.12.2022	27.06.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.04.2018	Valid
2015	01.01.2015 - 31.12.2015	08.06.2016	Valid
2014	01.01.2014 - 31.12.2014	11.06.2015	Valid
2013	01.01.2013 - 31.12.2013	02.06.2014	Valid
2012	01.01.2012 - 31.12.2012	04.06.2013	Valid
2011	01.01.2011 - 31.12.2011	12.06.2012	Valid
2010	01.01.2010 - 31.12.2010	15.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	18.07.2008	Valid
2006	01.01.2006 - 31.12.2006	12.07.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	08.07.2005	Valid
2003	01.01.2003 - 31.12.2003	03.11.2004	Valid
2002	01.01.2002 - 31.12.2002	18.07.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	653 €	731 €	0 €	1
Kokku 2026:	653 €	731 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	359 €	398 €	0 €	1
2025 Q2	673 €	751 €	0 €	1
2025 Q1	450 €	505 €	0 €	1
Kokku 2025:	1 482 €	1 654 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	488 €	547 €	0 €	1
2024 Q2	901 €	1 002 €	0 €	1
2024 Q1	794 €	894 €	0 €	1
Kokku 2024:	2 183 €	2 443 €	0 €100.0%
2023 Q4	474 €	535 €	0 €	1
2023 Q3	745 €	840 €	0 €100.0%	1
2023 Q2	751 €	840 €	959 €	1
2023 Q1	706 €	795 €	0 €100.0%	1
Kokku 2023:	2 676 €	3 011 €	959 €96.3%
2022 Q4	2 396 €	812 €	8 350 €	1
2022 Q3	726 €	812 €	0 €	1
2022 Q2	726 €	812 €	0 €100.0%	1
2022 Q1	3 273 €	733 €	17 765 €21.9%	1
Kokku 2022:	7 120 €	3 169 €	26 115 €61.3%
2021 Q4	2 929 €	693 €	22 736 €93.3%	1
2021 Q3	1 648 €	693 €	11 762 €32.5%	1
2021 Q2	2 467 €	693 €	17 413 €12.2%	1
2021 Q1	1 822 €	693 €	15 514 €32.3%	1
Kokku 2021:	8 866 €	2 772 €	67 425 €68.9%
2020 Q4	2 884 €	693 €	22 920 €74.0%	1
2020 Q3	16 148 €	693 €	88 179 €348.5%	1
2020 Q2	7 205 €	693 €	19 660 €77.2%	1
2020 Q1	3 885 €	643 €	86 240 €	1
Kokku 2020:	30 122 €	2 722 €	216 999 €

Revenue by industry

	2020	2021	2022
Wholesale of fish, crustaceans and fish products	81 274 €	37 646 €	4 655 €
Sea freight forwarding and ship agency activities		449 322 €
Buying and selling of own real estate	68 333 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vitali Leštšenko	36411XXXXXX	30.11.1964 (61)	Board member	10.11.2005	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vitali Leštšenko	36411XXXXXX	30.11.1964 (61)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
OÜ Baltrans KT	-	-	Founder	03.01.2001	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vitali Leštšenko	36411XXXXXX	30.11.1964 (61)	Direct holding	22.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

111,94%

Monthly average

244 €

Per employee

244 €

State taxes

Monthly average

218 €

Turnover ratio

0,00%

Estimated salary

Gross salary

652 €

Net salary

629 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	5 990 €65.4%	17 329 €56.1%	39 469 €70.4%	133 519 €31.3%	101 703 €128.0%	44 614 €
Non-current assets	34 483 €10.9%	38 683 €51.2%	79 231 €50.6%	52 609 €16.9%	63 286 €21.2%	80 329 €
Total assets	40 473 €27.7%	56 012 €52.8%	118 700 €36.2%	186 128 €12.8%	164 989 €32.1%	124 943 €
Short-term liabilities	623 €50.2%	1 250 €90.7%	13 415 €37.7%	-	21 516 €2.1%	21 985 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	623 €50.2%	1 250 €90.7%	13 415 €37.7%	-	21 516 €2.1%	21 985 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	52 206 €49.2%	102 729 €36.2%	161 119 €14.3%	140 917 €40.4%	100 402 €13.6%	116 233 €
Net profit	-14 912 €70.5%	-50 523 €13.5%	-58 390 €389.0%	20 202 €50.1%	40 515 €355.9%	-15 831 €
Equity	39 850 €27.2%	54 762 €48.0%	105 285 €35.7%	163 675 €14.1%	143 473 €39.4%	102 958 €
Turnover	-	-	4 655 €99.0%	486 968 €225.5%	149 607 €30.0%	213 873 €
Profit margin	0.00%	0.00%	-1 254.35%30 336.0%	4.15%84.7%	27.08%465.9%	-7.40%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-DK IJO	-CL SYG	-LI CDB	23 154	43 416
Liquidity
Current ratio	M.E	QH.C	D.Q	-	4.7
Quick ratio	P.D	OB.X	U.E	-	4.7
Cash ratio	C.Y	D.H	S.V	-	4.7
Efficiency
Days sales outstanding (dso)	-	-	Q UGN.X	32.4	103.6
Asset turnover	-	-	F.L	2.8	1.0
Structure
Debt ratio	W.C	W.W	Z.V	0.1	0.1
Profitability
Operating margin	-	-	-W ZMU.Q%	3.9%	26.3%
Net profit margin	-	-	-S WXQ.Y%	4.1%	27.1%
Return on assets (roa)	-IZ.Q%	-CJ.E%	-LM.Z%	11.5%	27.9%
Return on equity (roe)	-IX.T%	-LO.L%	-TB.A%	12.3%	28.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10053113 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10053113 / M5	23.04.2018	Warning for deletion from register – annual report not filed	23.10.2018	Deficiencies remedied (30.04.2018)
Ä 10053113 / 11	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10053113 / 10	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10053113 / 9	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)

1 - 5 / 10 rows

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

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

Domain	Status	Registered	Expires	End
btk.ee	Active	27.12.2011	28.12.2026	-

1 - 1 / 1 rows

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