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Aktsiaselts BALTIC RAIL TRANS

Legal form:

Public limited company

Registry code:

10923680

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.02.2003 (23)

Capital:

25 560 EUR

Address:

Tartu mnt 18-51, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Bankrupt

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
Rental and leasing of other machinery, equipment and tangible goods n.e.c.
77391 - Rental of railway rolling stock

VAT liability

	Start	End
EE100829042	15.05.2003	14.08.2018

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)
2017	01.01.2017 - 01.03.2018	03.09.2018	Valid
2016	01.01.2016 - 31.12.2016	08.02.2018	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	18.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	06.05.2011	Valid
2009	01.01.2009 - 31.12.2009	19.05.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	14.07.2008	Valid
2006	01.01.2006 - 31.12.2006	11.07.2007	Valid
2005	01.01.2005 - 31.12.2005	10.07.2006	Valid
2004	01.01.2004 - 31.12.2004	07.07.2005	Valid
2003	01.01.2003 - 31.12.2003	08.07.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
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 €100.0%	0
Kokku 2018:	0 €	0 €	0 €100.0%
2017 Q4	0 €	0 €	19 440 €17.5%	0
2017 Q3	0 €	0 €	23 572 €42.7%	0
2017 Q2	0 €	0 €	41 148 €15.9%	0
2017 Q1	1 062 €	1 060 €	48 912 €35.9%	1
Kokku 2017:	1 062 €	1 060 €	133 072 €30.9%
2016 Q4	2 121 €	2 120 €	35 989 €33.9%	1
2016 Q3	3 162 €	3 206 €	54 420 €3.5%	1
2016 Q2	3 325 €	3 321 €	56 376 €23.0%	1
2016 Q1	3 220 €	2 701 €	45 848 €63.7%	1
Kokku 2016:	11 828 €	11 348 €	192 633 €62.1%
2015 Q4	4 158 €	3 843 €	126 400 €0.9%	1
2015 Q3	4 381 €	3 878 €	127 553 €0.6%	1
2015 Q2	4 177 €	3 856 €	126 810 €0.5%	1
2015 Q1	4 197 €	3 877 €	127 505 €	1
Kokku 2015:	16 913 €	15 454 €	508 268 €

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
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Bankruptcy trustee	12.01.2021	-
Jüri Kalda	35105XXXXXX	27.05.1951 (75)	Liquidator	20.04.2018	-

5 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
Faun Studios OÜ	10940XXX	07.04.2003 (23)	Shareholder	12 780,00 EUR	50	Sole ownership	16.08.2023	-
BALTIC TRANSOIL SIA	40003XXXXXX	-	Shareholder	12 780,00 EUR	50	Sole ownership	22.12.2017	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Snežana Kirillova	-	02.08.1969 (56)	Chairman of the supervisory board	29.12.2016	-
Mihhail Bõkov	35306XXXXXX	05.06.1953 (73)	Supervisory-board member	25.11.2016	-
Laura Lapko	-	14.09.1973 (52)	Supervisory-board member	16.09.2014	-
AS Transgroup Invest	-	-	Founder	07.02.2003	-
Osaühing R-Interconsult	-	-	Founder	07.02.2003	-

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

1 - 5 / 5 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2019 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	Deadline	Status
Ä 10070456 / M3	21.08.2024	Order to remedy deficiencies for correcting extra-entry data	31.08.2024	Deficiencies remedied (21.08.2024)
Ä 10070456 / 21	01.08.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (01.08.2024)
Ä 10070456 / 20	02.03.2022	Entry order to enforce another court judgment - Amendment entry		Entered into force (02.03.2022)
Ä 10070456 / 19	12.01.2021	Entry order to enforce another court judgment - Amendment entry		Entered into force (12.01.2021)
Ä 10070456 / 18	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)

1 - 5 / 24 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
2-21-9837/79	Civil case	Court ruling	Bankruptcy law	Peeter Pällin, Liis Arrak, Ele Liiv	ECLI:EE:TLRK:2023:2.21.9837.25963	07.07.2023
2-18-13284/26	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2022:2.18.13284.2163	19.01.2022
2-18-13284/8	Civil case	Court ruling	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2019:2.18.13284.11932	14.01.2019

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of declaration of bankruptcy	14.01.2019
Notice of payment of a deposit to cover bankruptcy-proceedings costs	12.12.2018
Notice of the time and place of the bankruptcy-petition hearing and entry of a disposition prohibition	15.11.2018
Notice of liquidation proceedings of a public limited company	02.05.2018

Aktsiaselts BALTIC RAIL TRANS

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

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