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 (24 y)
Former business names:: OSAÜHING TRADEZONE
Capital:: 639 116 EUR
Address:: Varese tn 10a-38, Kristiine linnaosa, Tallinn, Harju maakond, 13424
Status:: Registered
LEI code:: 21380032JM4KOPXS4L52 (expired 30.01.2025)

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Contacts

Email:: info@bitltd.eu

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VAT liability

VAT no.	Start	End
EE100790744	01.11.2002	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	05.09.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	05.09.2025	Valid	PDF
2022	01.01.2022 – 31.12.2022	30.12.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	05.09.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	28.07.2023	Valid	PDF
2019	01.01.2019 – 31.12.2019	19.03.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	29.11.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	04.09.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	06.09.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	19.07.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	26.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	30.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	08.10.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	28.06.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	01.07.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	25.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	12.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	27.05.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	18.05.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	27.04.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	27.06.2005	Valid	PDF
2003	01.01.2003 – 31.12.2003	01.07.2004	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

Delayed declarations

Income- and social-tax return

10.02.2026

16.02.2026

6 d overdue

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Tax debt Reports1 Declarations Court decisions1 Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations43 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	7 291 €	7 483 €	0 €	1
2026 Q2	0 €	5 438 €	0 €	1
2026 Q1	2 029 €	2 125 €	0 €	1
Total 2026:	9 320 €	15 046 €	0 €
2025 Q4	673 €	0 €	0 €	1
2025 Q3	-	-	0 €	-
2025 Q2	-	-	0 €−100%	-
2025 Q1	673 €	0 €	48 000 €	-
Total 2025:	1 346 €	0 €	48 000 €
2024 Q4	450 €	0 €	0 €	-
2024 Q3	590 €	0 €	0 €	-
2024 Q2	2 501 €	0 €	0 €−100%	-
2024 Q1	2 875 €	3 117 €	44 400 €	-
Total 2024:	6 416 €	3 117 €	44 400 €
2023 Q4	4 938 €	4 586 €	0 €	1
2023 Q3	10 291 €	10 775 €	0 €	1
2023 Q2	3 720 €	4 255 €	0 €	1
2023 Q1	8 171 €	8 417 €	0 €	2
Total 2023:	27 120 €	28 033 €	0 €
2022 Q4	11 817 €	12 294 €	0 €	2
2022 Q3	9 272 €	10 078 €	0 €	3
2022 Q2	9 272 €	10 078 €	0 €	3
2022 Q1	9 680 €	10 078 €	0 €	3
Total 2022:	40 041 €	42 528 €	0 €
2021 Q4	9 679,70 €	10 077,54 €	0 €	3
2021 Q3	9 271,95 €	10 077,54 €	0 €	3
2021 Q2	9 271,95 €	10 077,54 €	0 €	3
2021 Q1	9 679,70 €	10 077,54 €	0 €	3
Total 2021:	37 903,30 €	40 310,16 €	0 €
2020 Q4	9 139,81 €	9 496,64 €	0 €	3
2020 Q3	7 652,28 €	8 334,84 €	0 €	3
2020 Q2	7 652,28 €	8 334,84 €	0 €−100%	3
2020 Q1	8 060 €	8 335 €	25 €−99,3%	3
Total 2020:	32 504,37 €	34 501,32 €	25 €
2019 Q4	18 497 €	19 254 €	3 351 €+4 368%	3
2019 Q3	13 312 €	14 253 €	75 €−97,2%	4
2019 Q2	14 932 €	15 523 €	2 669 €+3 459%	4
2019 Q1	13 312 €	14 253 €	75 €+1,4%	4
Total 2019:	60 053 €	63 283 €	6 170 €
2018 Q4	12 555 €	12 990 €	74 €	4
2018 Q3	9 470 €	10 087 €	74 €	4
2018 Q2	17 659 €	18 376 €	74 €	3
2018 Q1	21 603 €	23 125 €	74 €+51,0%	6
Total 2018:	61 287 €	64 578 €	296 €
2017 Q4	28 217 €	29 594 €	49 €	7
2017 Q3	22 897 €	24 306 €	0 €	10
2017 Q2	28 056 €	29 890 €	0 €−100%	9
2017 Q1	22 394 €	23 509 €	317 694 €−96,9%	10
Total 2017:	101 564 €	107 299 €	317 743 €
2016 Q4	16 537 €	17 614 €	10,2 M €−49,7%	8
2016 Q3	-4,27 M €	34 999 €	20,2 M €+56,7%	8
2016 Q2	4,35 M €	22 329 €	12,9 M €+1,5%	8
2016 Q1	20 712 €	22 009 €	12,7 M €+25,9%	8
Total 2016:	116 017 €	96 951 €	56,0 M €
2015 Q4	21 859 €	23 216 €	10,1 M €−41,5%	1
2015 Q3	37 416 €	39 653 €	17,2 M €+30,1%	1
2015 Q2	28 683 €	30 480 €	13,2 M €−20,1%	1
2015 Q1	35 458 €	38 137 €	16,6 M €	1
Total 2015:	123 416 €	131 486 €	57,1 M €

Revenue by industry

	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 €

Tax debts

No tax debt found

No tax debt as of 24.10.2026

Representatives

	Personal ID code
Maksim Kozlov	38211XXXXXX	13.11.1982 (43)	Board member	23.01.2026	-

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Shareholders

	Personal ID code
Baltic International Holding OÜ	12320098	25.07.2012 (14)	Shareholder	639 116 EUR	100,00%	Sole ownership	16.03.2023	-

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Other persons

	Personal ID code
Rödl Audit OÜ	10585817	13.10.1999 (27)	Audit firm	09.06.2026	-
BDO Eesti OÜ	10309827	04.11.1997 (28)	Audit firm	04.06.2025	-
OÜ B2C KONSULT	10504196	04.11.1998 (27)	Founder	21.10.2002	-

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Ultimate beneficial owners

	Personal ID code
Igor Bidilo	36604XXXXXX	12.04.1966 (60)	Indirect holding	23.01.2026	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 102,63%
Monthly average: 2 494 €
Per employee: 2 494 €

State taxes

Monthly average: 2 430 €
Turnover ratio: -

Estimated salary

Gross salary: 4 447 €
Net salary: 3 498 €

Aggregate data

	2022	2021	2020	2019
Current assets	5 055 079 €+19,4%	4 235 205 €−80,7%	21 934 778 €+858 068%	2 556 €
Non-current assets	48 440 448 €+3,2%	46 918 756 €+72,7%	27 161 136 €	-
Total assets	53 495 528 €+4,6%	51 153 960 €+4,2%	49 095 912 €−19,4%	60 939 436 €
Short-term liabilities	141 825 €+920%	13 908 €+8,5%	12 813 €	-
Long-term liabilities	-	-	-	-
Total liabilities	141 825 €+920%	13 908 €+8,5%	12 813 €	-
Share or stock capital	-	-	-	-
Retained earnings	50 437 024 €+4,3%	48 380 072 €−16,9%	58 217 768 €	-
Net profit	2 213 649 €+7,6%	2 056 952 €+121%	-9 837 697 €	-
Equity	53 353 704 €+4,3%	51 140 052 €+4,2%	49 083 100 €+1 920 209%	2 556 €
Turnover	-	124 888 €+116%	57 911 €−92,2%	738 902 €
Profit margin	-	1 647,0%	-16 987,6%	-

Financial ratios

	2022	2021	2020	2016
Profit and cash flow
EBITDA				2 805 075 €
Liquidity
Current ratio				5,6
Quick ratio				5,6
Cash ratio				4,3
Efficiency
Days sales outstanding (dso)				74,3
Asset turnover				0,8
Structure
Debt ratio				0,1
Profitability
Operating margin				5,0%
Net profit margin				2,5%
Return on assets (roa)				2,0%
Return on equity (roe)				2,3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10068102 / M20	12.09.2026	Fine-warning order – annual report not filed	12.10.2026	Entered into force12.09.2026
Ä 10068102 / M19	04.08.2026	Fine order	19.08.2026	Deficiencies remedied31.08.2026
Ä 10068102 / 23	10.06.2026	Entry – Amendment entry under NSPA § 595¹ (1)	-	Entered into force10.06.2026
Ä 10068102 / M18	07.05.2026	Fine order	22.05.2026	Entered into force25.05.2026
Ä 10068102 / M17	24.04.2026	Fine-warning order – annual-report deficiencies	23.06.2026	Entered into force24.04.2026

Real estate

No real estate found

Company has no real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-19-2891/22	Kohtu I astme menetlus	Court judgmentDefault judgment	Other	Liisi Vernik	ECLI:EE:HMK:2019:2.19.2891.26333	16.12.2019	Open

Official announcements


Notice of publication of a deletion warning due to failure to submit an annual report	05.08.2025	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.