Osaühing Baltic Sea Bunkering (10789632)

Osaühing Baltic Sea Bunkering

Legal form:

Private limited company

Registration code:

10789632

VAT number:

Financial 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

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Bookkeeping, accounting and auditing activities; 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

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

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 €	-
Total:	325 519 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019
Accounting and tax consultancy	9 300 €

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Aleksei Mürisep	06.10.1966 (58)	Management board member	16.10.2008	Yes
Toomas Saarma	16.05.1964 (60)	Management board member	21.05.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Sergey Pasters	-	Partner	1 342,00 EUR	50	Sole ownership	01.09.2023
ALEKSEI TŠULETS	17.01.1960 (65)	Partner	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

Shareholdings 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	Partner	2 556,00 EUR	100	Sole ownership	16.08.2023
OÜ SAURIX ENERGY	19.04.2006	Partner	2 556,00 EUR	100	Sole ownership	26.04.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10059579 / M8	13.08.2024	Fine order for missing annual report	28.08.2024	In force (30.08.2024)
Ä 10059579 / M7	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	In force (06.07.2024)
Ä 10059579 / 24	21.05.2024	Entry order for enforcement of another court ruling - Amendment entry		In force (21.05.2024)
Ä 10059579 / M6	25.03.2024	Repeated fine order for missing annual report	09.04.2024	Deficiencies remedied (09.04.2024)
Ä 10059579 / M5	01.01.2024	Fine order for missing annual report	18.01.2024	Deficiencies remedied (09.04.2024)
Ä 10059579 / 23	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10059579 / M4	26.08.2023	Fine warning order: annual report not submitted	25.09.2023	Deficiencies remedied (09.04.2024)
Ä 10059579 / 22	18.08.2022	Entry - Amendment entry		In force (18.08.2022)
Ä 10059579 / 21	30.12.2021	Entry - Amendment entry		In 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 § 525 (2) of the Companies Act		In force (15.01.2021)
Ä 10059579 / 19	11.02.2019	Entry - Amendment entry		In force (11.02.2019)
Ä 10059579 / 18	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10059579 / 17	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10059579 / 16	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10059579 / 15	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10059579 / 14	15.10.2012	Entry - Amendment entry		In force (15.10.2012)
Ä 10059579 / 13	07.08.2012	Entry - Amendment entry		In force (07.08.2012)
Ä 10059579 / 12	14.02.2012	Entry - Amendment entry		In force (14.02.2012)
Ä 10059579 / 11	21.11.2011	Negative entry order: deficiencies not remedied - Amendment entry		In force (23.11.2011)
Ä 10059579 / 10	10.02.2011	Negative entry order: deficiencies not remedied - Amendment entry		In force (10.03.2011)
Ä 10059579 / M2	08.12.2010	Order to remedy deficiencies - Amendment entry	24.01.2011	In force (08.12.2010)
Ä 59579 / 9	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 59579 / 8	16.10.2008	Entry - Amendment entry		In force (16.10.2008)
Ä 59579 / 7	19.10.2007	Entry - Amendment entry		In force (19.10.2007)
Ä 59579 / 6	22.05.2006	Entry - Amendment entry		In force (24.05.2006)
Ä 59579 / M1	24.04.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	02.06.2006	In force (28.04.2006)
Ä 59579 / 5	06.10.2005	Ex officio entry decision - Note		In force
Ä 59579 / 4	13.09.2005	Positive entry decision - Amendment entry		In force
Ä 59579 / 3	07.03.2002	Positive entry decision - Amendment entry (published)		In force

.EE domains

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