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General information

3

Contacts

1

Industries

Jah

VAT liability

24

Annual reports

Unsubmitted declarations

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???

Credit rating

45

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

10

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Osaühing INFORKOM BALT

Legal form:
Private limited company
Registry code:
10842071
VAT no.:
EE100740684
Fiscal-year period:
01.01 - 31.12
Established:
07.02.2002 (24)
Capital:
31 956 EUR
Address:
Õnne tee 7, Rae küla, Rae vald, Harju maakond, 75310
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10074068401.03.2002
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202420.06.2025Valid
202301.01.2023 - 31.12.202306.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

10

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

19

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 181 €911 €
38 006 €484.7%
1
Kokku 2026:2 181 €911 €
38 006 €
2025 Q41 318 €1 086 €
6 500 €0.0%
1
2025 Q31 130 €1 095 €
6 500 €94.9%
1
2025 Q21 216 €1 085 €
128 070 €14.5%
1
2025 Q17 561 €1 044 €
111 804 €35.6%
1
Kokku 2025:11 225 €4 310 €
252 874 €77.5%
Revenue by industry
2022 2023 2024
Brokerage for wholesale of fuels, ores, metals and industrial chemicals 622 262 € 1 594 127 € 1 328 956 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mikhail Nikin-10.08.1958 (67)Board member19.08.2021-
Oleg Tarakanov35303XXXXXX11.03.1953 (73)Board member07.02.2002-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Mikhail Nikine-10.08.1958 (67)Shareholder31 956,00 EUR100Sole ownership01.09.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Mikhail Nikine-10.08.1958 (67)Founder07.02.2002-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Mikhail Nikine-10.08.1958 (67)Direct holding09.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
38 006 €
Monthly average
12 669 €
Per employee
12 669 €
Equity ratio
39,64%
Labour taxes
Turnover ratio
2,40%
Tax ratio
41,77%
Monthly average
304 €
Per employee
304 €
State taxes
Monthly average
727 €
Turnover ratio
5,74%
Estimated salary
Gross salary
753 €
Net salary
704 €

Aggregate data
2024 2023 2022 2021 2020
Current assets1 194 121 €27.7%934 966 €11.7%836 725 €940.3%80 433 €1 752.4%4 342 €98.2%
Non-current assets1 438 066 €0.3%1 442 492 €0.7%1 453 082 €47.6%2 775 062 €0.6%2 791 382 €
Total assets2 632 187 €10.7%2 377 458 €3.8%2 289 807 €19.8%2 855 495 €2.1%2 795 724 €1 082.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio D.T Y.J QU.R 7.3 0.4
Quick ratio S.L N.N RH.N 7.3 0.4
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10063234 / 1201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10063234 / M826.08.2023Fine-warning order – annual report not filed25.09.2023Deficiencies remedied (05.10.2023)
Ä 10063234 / 1122.06.2022Entry - Amendment entryEntered into force (22.06.2022)
Ä 10063234 / M713.06.2022Order to remedy deficiencies - Amendment entry23.06.2022Deficiencies remedied (21.06.2022)
Ä 10063234 / 1019.08.2021Entry - Amendment entryEntered into force (19.08.2021)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-13-60809/13Civil caseCourt rulingBankruptcy lawViktor BrügelECLI:EE:HMK:2014:2.13.60809.558721.02.2014
2-11-42193/26Civil caseCourt rulingBankruptcy lawIris Kangur-GontšarovECLI:EE:VMK:2011:2.11.42193.3921814.12.2011
2-09-57521/31Civil caseCourt judgmentLaw of obligationsAnne RandjärvECLI:EE:PMK:2011:2.09.57521.3410802.11.2011
2-07-52844/47Civil caseCourt rulingBankruptcy lawJohannes KülaotsECLI:EE:VMK:2010:2.07.52844.1621014.04.2010
2-06-5915/13Civil caseCourt judgmentLaw of obligationsMare Merimaa, Urmas Reinola, Kaupo PaalECLI:EE:TLRK:2009:2.06.5915.2513709.06.2009
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
.ee domains
Domain
Status
Registered
Expires
End
inforkom.eeActive04.07.201008.01.2027-
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