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7 - 15

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287.1K€

Tax debts

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OÜ Baltic VIP

Legal form:

Private limited company

Registry code:

10920138

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.01.2003 (23)

Capital:

2 556 EUR

Address:

Kiisa tn 11-14, Kesklinna linnaosa, Tallinn, Harju maakond, 11313

Status:

Bankrupt

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
77111 - Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

	Start	End
EE100808380	03.04.2017	25.11.2017
EE100808380	01.02.2003	24.01.2013

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 30.06.2016)
2014	01.01.2014 - 31.12.2014	Not submitted (deadline 30.06.2015)
2013	01.01.2013 - 31.12.2013	Not submitted (deadline 30.06.2014)
2012	01.01.2012 - 31.12.2012	Not submitted (deadline 30.06.2013)
2011	01.01.2011 - 31.12.2011	Not submitted (deadline 30.06.2012)
2010	01.01.2010 - 31.12.2010	Not submitted (deadline 30.06.2011)
2009	01.01.2009 - 31.12.2009	15.06.2010	Valid
2008	01.01.2008 - 31.12.2008	31.12.2009	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Expired
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	17.03.2008	Valid
2005	01.01.2005 - 31.12.2005	25.07.2006	Valid
2004	01.01.2004 - 31.12.2004	07.10.2005	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

287.1K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	150 973,74 €	0,00 €	0,00 €
Social tax	604,13 €	0,00 €	0,00 €
Land tax	2 182,07 €	0,00 €	0,00 €
Value-added tax	106 790,82 €	0,00 €	0,00 €
Income tax in special cases	26 434,07 €	0,00 €	0,00 €
Withheld income tax	67,46 €	0,00 €	0,00 €
Total	287 052,29 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Ingelmann	37211XXXXXX	08.11.1972 (53)	Board member	08.11.2017	-
Magnus Braun	38702XXXXXX	09.02.1987 (39)	Bankruptcy trustee	17.05.2016	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vadim Ingelmann	37211XXXXXX	08.11.1972 (53)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
OÜ Larssex International	-	-	Founder	09.01.2003	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Magnus Braun	38702XXXXXX	09.02.1987 (39)	Other form of control/influence (contractual, family etc.)	06.02.2026	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10069906 / 11	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10069906 / 10	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10069906 / 9	08.11.2017	Entry - Amendment entry	Entered into force (08.11.2017)
Ä 10069906 / 8	16.09.2016	Entry - Amendment entry	Entered into force (16.09.2016)
Ä 10069906 / 7	17.05.2016	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (17.05.2016)

1 - 5 / 15 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-09-30924/17	Civil case	Court ruling	Bankruptcy law	Lukiina Vismann	ECLI:EE:HMK:2012:2.09.30924.12147	13.04.2012

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of approval of the distribution proposal	09.05.2017
Notice of opportunity to examine the distribution proposal	30.03.2017
Notice of the general meeting of creditors	23.03.2017
Notice of the meeting for protection of creditors’ claims	27.07.2016
Notice of declaration of bankruptcy	13.05.2016

OÜ Baltic VIP

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found