BALTIC INTERNATIONAL TRADING Osaühing
Legal form:
Private limited company
Registration code:
10901841
VAT number:
EE100790744
Financial year period:
01.01 - 31.12
Established:
21.10.2002 (22)
Former business names:
OSAÜHING TRADEZONE
Capital:
639 116 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of solid, liquid, and gaseous fuels and related products
- 46719 - Wholesale of other liquid and gaseous fuels etc.
VAT liability
| Start | End | |
|---|---|---|
| EE100790744 | 01.11.2002 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 673 € | 0 € | 48 000 € | - |
| Total: | 673 € | 0 € | 48 000 € | |
| 2024 Q4 | 450 € | 0 € | 0 € | - |
| 2024 Q3 | 590 € | 0 € | 0 € | - |
| 2024 Q2 | 2 501 € | 0 € | 0 € | - |
| 2024 Q1 | 2 875 € | 3 117 € | 44 400 € | - |
| Total: | 6 416 € | 3 117 € | 44 400 € |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Wholesale of other liquid and gaseous fuels etc. | 736 307 € | 57 911 € | 124 888 € |
| Renting and operating of own or leased real estate | 2 595 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ken Koort | 02.05.1980 (44) | Management board member | 06.02.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ken Koort | 02.05.1980 (44) | Member of the highest governing body (i.e. management or supervisory board) | 22.03.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10068102 / M11 | 19.08.2024 | Fine order for missing annual report | 03.09.2024 | In force (04.09.2024) |
| Ä 10068102 / M10 | 06.07.2024 | Fine warning order: annual report not submitted | 05.08.2024 | In force (06.07.2024) |
| Ä 10068102 / M9 | 19.09.2023 | Fine warning order: annual report not submitted | 19.10.2023 | Deficiencies remedied (01.01.2024) |
Real estate
Registry part:
4600150
Special ownership:
Miiteeluruum 15
Cadastral number:
78401:103:0021
Type:
Apartment ownership
Address:
Tartu mnt 25, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
889 m²
Registry part:
4600350
Special ownership:
Miiteeluruum 17
Cadastral number:
78401:103:0021
Type:
Apartment ownership
Address:
Tartu mnt 25, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
889 m²
Registry part:
4600250
Special ownership:
Mitteeluruum 16
Cadastral number:
78401:103:0021
Type:
Apartment ownership
Address:
Tartu mnt 25, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
889 m²