Osaühing Baltic Sea Bunkering (10789632)

Osaühing Baltic Sea Bunkering

Legal form:

Private limited company

Registry code:

10789632

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.08.2001 (23)

Capital:

2 684 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1

Status:

Registered

Contacts

Email:

info@balticsb.ee

Phone:

+372 5168812

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	08.04.2024	Valid
2021	01.01.2021 - 31.12.2021	08.04.2024	Valid
2020	01.01.2020 - 31.12.2020	07.02.2022	Valid
2019	01.01.2019 - 31.12.2019	04.12.2020	Valid
2018	01.01.2018 - 31.12.2018	10.07.2019	Valid
2017	01.01.2017 - 31.12.2017	24.05.2018	Valid
2016	01.01.2016 - 31.12.2016	11.05.2017	Valid
2015	01.01.2015 - 31.12.2015	04.07.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	06.08.2014	Valid
2012	01.01.2012 - 31.12.2012	30.07.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	13.10.2011	Valid
2009	01.01.2009 - 31.12.2009	19.11.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	02.07.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 14.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Employees
2024 Q3	325 369 €	-
2024 Q2	100 €	-
2024 Q1	50 €	-
Kokku 2024:	325 519 €

Revenue by industry

	2019
Accounting and tax consultancy	9 300 €

Debts to the tax authority

✓ No tax debt as of 14.06.2025

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

108 456 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022
Current assets	137 541 840 €	107 491 328 €21.8%	113 468 992 €5.6%	34 779 108 €69.3%
Non-current assets	107 083 352 €	84 161 472 €21.4%	89 080 008 €5.8%	71 036 048 €20.3%
Varad kokku	244 625 200 €	191 652 800 €21.7%	202 548 992 €5.7%	105 815 152 €47.8%
Short-term liabilities	113 267 392 €	90 921 056 €19.7%	111 691 104 €22.8%	22 032 232 €80.3%
Pikaajalised kohustised	120 491 128 €	103 519 096 €14.1%	101 673 976 €1.8%	47 937 144 €52.9%
Kohustised kokku	233 758 520 €	194 440 152 €16.8%	213 365 080 €9.7%	69 969 376 €67.2%
Osa- või aktsiakapital	2 684 €	2 684 €0.0%	2 684 €0.0%	2 684 €0.0%
Jaotamata kasum	7 887 814 €	14 772 535 €87.3%	-3 898 686 €126.4%	38 842 700 €1 096.3%
Puhaskasum	2 976 180 €	-17 562 578 €690.1%	-6 920 075 €60.6%	-2 999 604 €56.7%
Omakapital	10 866 678 €	-2 787 359 €125.7%	-10 816 077 €288.0%	35 845 780 €431.4%
Turnover	795 873 408 €	360 806 656 €54.7%	503 030 592 €39.4%	660 326 976 €31.3%
Kasumimarginaal	0.37%	-4.87%1 401.7%	-1.38%71.7%	-0.45%67.0%

	Date of birth	Role	Start	Valid
Aleksei Mürisep	06.10.1966 (58)	Board member	16.10.2008	yes
Toomas Saarma	16.05.1964 (61)	Board member	21.05.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
Sergey Pasters	-	Shareholder	1 342,00 EUR	50	Sole ownership	01.09.2023
ALEKSEI TŠULETS	17.01.1960 (65)	Shareholder	1 342,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
ALEKSEI TŠULETS	17.01.1960 (65)	Direct holding	15.08.2022
Sergei Pasters	04.09.1960 (64)	Direct holding	31.10.2022

Holdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts Infast Oil	09.05.1996	Shareholder	319 550,00 EUR	50	Sole ownership	16.08.2023
Aktsiaselts MERKTRANS	21.06.1996	Shareholder	1 278 000,00 EUR	100	Sole ownership	16.08.2023
aktsiaselts NT Bunkering	24.12.1996	Shareholder	425 640,60 EUR	100	Sole ownership	16.08.2023
Aktsiaselts Saurix Petroleum	09.05.1996	Shareholder	24 988,00 EUR	99,95	Sole ownership	16.08.2023
PALDISKI SADAMATE AS	08.04.1998	Shareholder	503 300,00 EUR	100	Sole ownership	16.08.2023
OÜ Altoona	08.09.1997	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023
OÜ SAURIX ENERGY	19.04.2006	Shareholder	2 556,00 EUR	100	Sole ownership	26.04.2025

Regulations

	Date	Type	Deadline	Status
Ä 10059579 / M8	13.08.2024	Reporting-fine order	28.08.2024	Entered into force (30.08.2024)
Ä 10059579 / M7	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Entered into force (06.07.2024)
Ä 10059579 / 24	21.05.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (21.05.2024)
Ä 10059579 / M6	25.03.2024	Repeat reporting-fine order	09.04.2024	Deficiencies remedied (09.04.2024)
Ä 10059579 / M5	01.01.2024	Reporting-fine order	18.01.2024	Deficiencies remedied (09.04.2024)
Ä 10059579 / 23	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10059579 / M4	26.08.2023	Fine-warning order – annual report not filed	25.09.2023	Deficiencies remedied (09.04.2024)
Ä 10059579 / 22	18.08.2022	Entry - Amendment entry		Entered into force (18.08.2022)
Ä 10059579 / 21	30.12.2021	Entry - Amendment entry		Entered into force (30.12.2021)
Ä 10059579 / M3	22.12.2021	Order to remedy deficiencies - Amendment entry	11.01.2022	Deficiencies remedied (30.12.2021)
Ä 10059579 / 20	15.01.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (15.01.2021)
Ä 10059579 / 19	11.02.2019	Entry - Amendment entry		Entered into force (11.02.2019)
Ä 10059579 / 18	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10059579 / 17	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10059579 / 16	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10059579 / 15	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10059579 / 14	15.10.2012	Entry - Amendment entry		Entered into force (15.10.2012)
Ä 10059579 / 13	07.08.2012	Entry - Amendment entry		Entered into force (07.08.2012)
Ä 10059579 / 12	14.02.2012	Entry - Amendment entry		Entered into force (14.02.2012)
Ä 10059579 / 11	21.11.2011	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (23.11.2011)
Ä 10059579 / 10	10.02.2011	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (10.03.2011)
Ä 10059579 / M2	08.12.2010	Order to remedy deficiencies - Amendment entry	24.01.2011	Entered into force (08.12.2010)
Ä 59579 / 9	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (03.12.2008)
Ä 59579 / 8	16.10.2008	Entry - Amendment entry		Entered into force (16.10.2008)
Ä 59579 / 7	19.10.2007	Entry - Amendment entry		Entered into force (19.10.2007)
Ä 59579 / 6	22.05.2006	Entry - Amendment entry		Entered into force (24.05.2006)
Ä 59579 / M1	24.04.2006	Deliverable order to remedy deficiencies - Amendment entry	02.06.2006	Entered into force (28.04.2006)
Ä 59579 / 5	06.10.2005	Entry decision ex-officio - Note		Entered into force
Ä 59579 / 4	13.09.2005	Positive entry decision - Amendment entry		Entered into force
Ä 59579 / 3	07.03.2002	Positive entry decision - Published amendment entry		Entered into force

.ee domains

	Status	Registered	Expires
balticsb.ee	ok (paid and in zone)	07.12.2020	08.12.2025