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Osaühing BALLENBALT

Legal form:

Private limited company

Registry code:

10734418

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.04.2001 (25)

Capital:

3 579 EUR

Address:

Rakvere tn 18-12, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41532

Status:

In liquidation

Contacts

Email:

ole5910@yandex.ru

Phone:

+372 58147530

Phone:

+372 3324061

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100696576	01.07.2001	26.04.2022

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	15.07.2024	Valid
2022	02.05.2022 - 31.12.2022	24.08.2023	Valid
2022	01.01.2022 - 01.05.2022	29.09.2022	Valid
2021	01.01.2021 - 31.12.2021	27.04.2022	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	02.11.2020	Valid
2018	01.01.2018 - 31.12.2018	28.10.2020	Valid
2017	01.01.2017 - 31.12.2017	01.07.2019	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	28.06.2016	Valid
2014	01.01.2014 - 31.12.2014	10.04.2015	Valid
2013	01.01.2013 - 31.12.2013	29.05.2014	Valid
2012	01.01.2012 - 31.12.2012	30.04.2013	Valid
2011	01.01.2011 - 31.12.2011	12.06.2012	Valid
2010	01.01.2010 - 31.12.2010	21.06.2011	Valid
2009	01.01.2009 - 31.12.2009	18.06.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Valid
2007	01.01.2007 - 31.12.2007	20.05.2009	Valid
2006	01.01.2006 - 31.12.2006	28.05.2007	Valid
2005	01.01.2005 - 31.12.2005	29.05.2006	Valid
2004	01.01.2004 - 31.12.2004	16.06.2005	Valid
2003	01.01.2003 - 31.12.2003	01.07.2004	Valid
2002	01.01.2002 - 31.12.2002	19.06.2003	Valid
2001	23.04.2001 - 31.12.2001	08.05.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q2	0 €	0 €	3 767 €18.3%	-
2022 Q1	0 €	0 €	4 611 €46.7%	-
Kokku 2022:	0 €	0 €	8 378 €
2021 Q4	1 209 €	0 €	8 645 €163.5%	-
2021 Q3	326 €	0 €	3 281 €64.7%	-
2021 Q2	362 €	0 €	9 301 €6.4%	-
2021 Q1	1 028 €	130 €	9 932 €15.0%	-
Kokku 2021:	2 925 €	130 €	31 159 €15.6%
2020 Q4	2 084 €	802 €	8 636 €9.4%	-
2020 Q3	1 408 €	736 €	7 897 €5.7%	1
2020 Q2	1 166 €	691 €	8 376 €30.2%	1
2020 Q1	1 056 €	744 €	11 995 €56.8%	1
Kokku 2020:	5 713 €	2 974 €	36 904 €2.1%
2019 Q4	1 559 €	707 €	7 651 €7.3%	1
2019 Q3	926 €	662 €	7 133 €25.2%	1
2019 Q2	1 778 €	953 €	9 541 €19.3%	1
2019 Q1	1 580 €	1 453 €	11 821 €45.6%	1
Kokku 2019:	5 843 €	3 775 €	36 146 €28.3%
2018 Q4	3 497 €	1 671 €	8 120 €27.4%	2
2018 Q3	3 886 €	1 003 €	11 181 €27.1%	2
2018 Q2	1 412 €	1 069 €	15 342 €2.8%	2
2018 Q1	2 177 €	1 278 €	15 780 €25.9%	2
Kokku 2018:	10 972 €	5 021 €	50 423 €25.2%
2017 Q4	2 972 €	1 850 €	12 530 €46.2%	2
2017 Q3	3 721 €	1 222 €	23 305 €96.7%	2
2017 Q2	2 955 €	1 626 €	11 847 €40.0%	2
2017 Q1	3 681 €	1 815 €	19 751 €43.9%	3
Kokku 2017:	13 329 €	6 513 €	67 433 €29.7%
2016 Q4	1 636 €	1 324 €	13 729 €17.2%	2
2016 Q3	2 791 €	1 130 €	11 712 €0.2%	2
2016 Q2	1 890 €	1 132 €	11 740 €20.8%	2
2016 Q1	1 480 €	1 430 €	14 829 €21.9%	2
Kokku 2016:	7 797 €	5 016 €	52 010 €9.7%
2015 Q4	1 481 €	1 042 €	12 164 €26.1%	2
2015 Q3	2 532 €	1 410 €	16 463 €15.8%	2
2015 Q2	2 564 €	1 217 €	14 214 €3.6%	2
2015 Q1	3 651 €	1 263 €	14 749 €	2
Kokku 2015:	10 228 €	4 932 €	57 590 €

Revenue by industry

	2019	2020	2021
Renting and operating of own or leased real estate	31 976 €	36 289 €	26 694 €
Manufacture of jewellery and related articles	638 €

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
Oleg Šilov	36408XXXXXX	09.08.1964 (61)	Board-member liquidator	19.05.2022	-

2 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
Oleg Šilov	36408XXXXXX	09.08.1964 (61)	Shareholder	3 579,00 EUR	100	Sole ownership	02.09.2023	-

7 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
Niina Šilova	-	-	Founder	23.04.2001	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleg Šilov	36408XXXXXX	09.08.1964 (61)	Direct holding	28.04.2022	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q2

Turnover

Amount

3 767 €

Monthly average

1 256 €

Per employee

0 €

Equity ratio

35,08%

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	2019
Current assets	14 €	14 €	14 €99.3%	1 946 €99.6%	490 440 €7.7%	455 317 €
Non-current assets	-	-	-	5 442 €96.6%	159 888 €38.6%	260 453 €
Total assets	14 €	14 €	14 €99.8%	7 388 €98.9%	650 328 €9.1%	715 770 €
Short-term liabilities	-	-	-	1 538 €34.6%	2 350 €34.0%	3 559 €
Long-term liabilities	195 621 €	195 621 €	195 621 €1.7%	192 279 €70.1%	643 279 €9.2%	708 279 €
Total liabilities	195 621 €	195 621 €	195 621 €0.9%	193 817 €70.0%	645 629 €9.3%	711 838 €
Share or stock capital	3 579 €	3 579 €	3 579 €	3 579 €	3 579 €	3 579 €
Retained earnings	-199 186 €	-199 186 €4.8%	-190 008 €17 065.0%	1 120 €98.0%	57 353 €23.7%	75 209 €
Net profit	-	-	-9 178 €95.2%	-191 128 €239.9%	-56 233 €24.9%	-74 856 €
Equity	-195 607 €	-195 607 €	-195 607 €4.9%	-186 429 €4 067.4%	4 699 €19.5%	3 932 €
Turnover	-	-	1 232 €95.4%	26 694 €26.4%	36 289 €11.3%	32 614 €
Profit margin	0.00%	0.00%	-744.97%4.0%	-716.00%362.1%	-154.96%32.5%	-229.52%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40012182 / 13	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40012182 / 12	19.05.2022	Entry - Dissolution entry		Entered into force (19.05.2022)
Ä 40012182 / M5	05.05.2022	Order to remedy deficiencies - Dissolution entry	19.05.2022	Deficiencies remedied (16.05.2022)
Ä 40012182 / 11	04.04.2019	Entry - Amendment entry		Entered into force (04.04.2019)
Ä 40012182 / 10	06.02.2019	Entry - Amendment entry		Entered into force (06.02.2019)

1 - 5 / 17 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
	-	In favour of the consumer	15.04.2015

1 - 1 / 1 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-15235/53	Civil case	Court judgment	Law of obligations	Andra Pärsimägi, Üllar Roostoja, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2022:2.19.15235.13253	21.02.2022
2-19-15235/43	Civil case	Court judgment	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2021:2.19.15235.28656	10.02.2021
2-18-15382/21	Civil case	Court ruling		Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2019:2.18.15382.4806	13.03.2019
2-18-18527/13	Civil case	Court judgment	Law of obligations	Kaire Pullerits	ECLI:EE:VMK:2019:2.18.18527.4536	21.02.2019
2-15-2366/19	Civil case	Court judgment	Law of obligations	Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2016:2.15.2366.13200	15.01.2016

1 - 5 / 5 rows

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	04.05.2022

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
08.07.2021	Eesti Töötukassa	236.64 € Received	OTHER GRANTS Social protection of the unemployed
07.06.2021	Eesti Töötukassa	410.64 € Received	OTHER GRANTS Social protection of the unemployed
12.05.2021	Eesti Töötukassa	570.72 € Received	OTHER GRANTS Social protection of the unemployed

Osaühing BALLENBALT

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found