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1

Contacts

1

Industries

Jah

VAT liability

22

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

6

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

BALTIC INTERNATIONAL TRADING Osaühing

Legal form:
Private limited company
Registry code:
10901841
VAT no.:
EE100790744
Fiscal-year period:
01.01 - 31.12
Established:
21.10.2002 (23)
Former business names:
OSAÜHING TRADEZONE
Capital:
639 116 EUR
Address:
Tartu mnt 25, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10079074401.11.2002
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202405.09.2025Valid
202301.01.2023 - 31.12.202305.09.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.02.202616.02.20266 days overdue
??
???
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

1

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

40

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q12 029 €2 125 €
0 €
1
Kokku 2026:2 029 €2 125 €
0 €
2025 Q4673 €0 €
0 €
1
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €100.0%
-
2025 Q1673 €0 €
48 000 €
-
Kokku 2025:1 346 €0 €
48 000 €8.1%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Maksim Kozlov38211XXXXXX13.11.1982 (43)Board member23.01.2026-
8 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
Baltic International Holding OÜ-25.07.2012 (13)Shareholder639 116,00 EUR100Sole ownership16.03.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
BDO Eesti OÜ--Audit firm04.06.2025-
RÖDL & PARTNER AUDIT OÜ--Audit firm03.05.2007-
OÜ B2C KONSULT10504XXX-Founder21.10.2002-
7 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Igor Bidilo36604XXXXXX12.04.1966 (60)Indirect holding23.01.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
104,73%
Monthly average
708 €
Per employee
708 €
State taxes
Monthly average
676 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 435 €
Net salary
1 211 €

Aggregate data
2022 2021 2020 2019
Current assets5 055 079 €19.4%4 235 205 €80.7%21 934 778 €-
Non-current assets48 440 448 €3.2%46 918 756 €72.7%27 161 136 €-
Total assets53 495 528 €4.6%51 153 960 €4.2%49 095 912 €19.4%60 939 436 €
Financial ratios
 2022  2021  2020  2016  2014
Profit and cash flow
EBITDA -YMA MXA -JCY UWI -X DJA AHX 2 805 075 -
Liquidity
Current ratio EM.R DJF.V T VAY.G 5.6 -
Quick ratio HA.P NPV.U B EZE.Q 5.6 -
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 10068102 / M1807.05.2026Fine orderSigned (07.05.2026)
Ä 10068102 / M1724.04.2026Fine-warning order – annual-report deficiencies23.06.2026Entered into force (24.04.2026)
Ä 10068102 / M1601.04.2026Fine-warning order – annual-report deficiencies01.05.2026Entered into force (01.04.2026)
Ä 10068102 / 2223.01.2026Entry - Amendment entryEntered into force (23.01.2026)
Ä 10068102 / 2115.10.2025Entry - Amendment entryEntered into force (15.10.2025)

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
2-19-2891/22Civil caseCourt judgment (Default judgment)OtherLiisi VernikECLI:EE:HMK:2019:2.19.2891.2633316.12.2019
Official announcements
Official announcements
Subject
Date
Notice of publication of a deletion warning due to failure to submit an annual report05.08.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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