Baltic Money OÜ
Legal form:
Private limited company
Registration code:
10758956
VAT number:
EE100839472
Financial year period:
01.01 - 31.12
Established:
08.05.2001 (23)
Former business names:
Osaühing AKENPLAST, Osaühing Baltic Suveniir
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 112-26
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE100839472 | 24.07.2003 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
6
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 3 713 € | 1 656 € | 108 195 € | 2 |
| Total: | 3 713 € | 1 656 € | 108 195 € | |
| 2024 Q4 | 3 347 € | 2 172 € | 7 480 € | 2 |
| 2024 Q3 | 4 517 € | 3 169 € | 8 502 € | 3 |
| 2024 Q2 | 3 692 € | 1 603 € | 10 085 € | 3 |
| 2024 Q1 | 1 803 € | 0 € | 10 750 € | 1 |
| Total: | 13 358 € | 6 944 € | 36 817 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 64 864 € | 76 286 € | 96 282 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Ažitšakov | 01.01.1975 (50) | Management board member | 23.03.2004 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Ažitšakov | 01.01.1975 (50) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10057083 / 16 | 08.04.2025 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (08.04.2025) | |
| Ä 10057083 / M1 | 06.07.2024 | Fine warning order: annual report not submitted | 05.08.2024 | Deficiencies remedied (09.07.2024) |
| Ä 10057083 / 15 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |
Real estate
Registry part:
18943301
Special ownership:
63
Cadastral number:
78401:110:0008
Type:
Apartment ownership
Address:
Juhkentali tn 2 // Liivalaia tn 32, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%, transport land 100%
Area:
3446 m²
Registry part:
14044601
Special ownership:
M1
Cadastral number:
78401:107:0590
Type:
Apartment ownership
Address:
Kaarli pst 11, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
2302 m²
Registry part:
2651550
Special ownership:
40
Cadastral number:
78408:801:0305
Type:
Apartment ownership
Address:
Põhja pst 5, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
1571 m²
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.10.2024 | Eesti Töötukassa | 619.13 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 13.09.2024 | Eesti Töötukassa | 619.13 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.08.2024 | Eesti Töötukassa | 619.13 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.07.2024 | Eesti Töötukassa | 619.13 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.06.2024 | Eesti Töötukassa | 619.13 € Received | OTHER SUBSIDIES Social protection for the unemployed |