Balti Agrokemikaalid OÜ

Legal form:: Private limited company
Registry code:: 11056142
VAT no.:: EE100914931
Fiscal-year period:: 01.01 - 31.12
Established:: 19.07.2004 (22 y)
Former business names:: OÜ Baltchem
Capital:: 2 556 EUR
Address:: K. Kärberi tn 4-164, Lasnamäe linnaosa, Tallinn, Harju maakond, 13812
Status:: Bankrupt

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Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of chemical products
46751 – Wholesale of fertiliser and agrochemical products

VAT liability

VAT no.	Start	End
EE100914931	01.08.2004	-

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	29.06.2021	Valid	PDF
2017	01.01.2017 – 31.12.2017	12.07.2019	Valid	PDF
2016	01.01.2016 – 31.12.2016	29.09.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	31.03.2017	Valid	PDF
2014	01.01.2014 – 31.12.2014	04.04.2016	Valid	PDF
2013	01.01.2013 – 31.12.2013	12.01.2016	Valid	PDF
2012	01.01.2012 – 31.12.2012	24.04.2014	Valid	PDF
2011	01.01.2011 – 31.12.2011	21.05.2013	Valid	PDF
2010	01.01.2010 – 31.12.2010	21.12.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	08.09.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	02.07.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	02.07.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	26.10.2007	Valid	PDF
2005	01.10.2005 – 31.12.2005	01.11.2006	Valid	PDF
2004	01.01.2004 – 31.12.2004	18.07.2005	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 23.10.2026.

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Tax debt212.05€Reports7 Declarations Court decisions1 Official announcements7 TTJA decisions–Real estate–.ee domains–Licenses–Regulations24 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	-	-	0 €	-
2026 Q2	-	-	0 €	-
2026 Q1	-	-	0 €	-
Total 2026:	0 €	0 €	0 €
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €	-
2025 Q2	-	-	0 €	-
2025 Q1	-	-	0 €	-
Total 2025:	0 €	0 €	0 €
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	-	-	0 €	-
2024 Q1	-	-	0 €	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	0 €	-
2023 Q3	-	-	0 €	-
2023 Q2	-	-	0 €	-
2023 Q1	-	-	0 €	-
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	0 €	-
2022 Q3	-	-	0 €	-
2022 Q2	-	-	0 €−100%	-
2022 Q1	3 317 €	0 €	17 503 €−93,5%	-
Total 2022:	3 317 €	0 €	17 503 €
2021 Q4	27 732,59 €	2 644,62 €	267 808,57 €+135%	-
2021 Q3	4 826,20 €	2 644,62 €	113 929,29 €−7,9%	2
2021 Q2	7 852,17 €	2 644,62 €	123 698,69 €−70,0%	2
2021 Q1	20 050,83 €	3 108,62 €	412 402,43 €+595%	2
Total 2021:	60 461,79 €	11 042,48 €	917 838,98 €
2020 Q4	19 766,98 €	2 644,62 €	59 376,62 €−54,1%	2
2020 Q3	4 676,52 €	2 644,62 €	129 320,98 €−87,8%	2
2020 Q2	5 599,12 €	2 038,74 €	1,06 M €−30,1%	2
2020 Q1	9 992 €	2 645 €	1,52 M €+900%	2
Total 2020:	40 034,62 €	9 972,98 €	2,77 M €
2019 Q4	14 614 €	2 645 €	151 926 €−74,3%	2
2019 Q3	11 437 €	4 634 €	591 057 €−41,6%	2
2019 Q2	2 750 €	2 111 €	1,01 M €+350%	2
2019 Q1	19 500 €	1 901 €	224 785 €+139%	2
Total 2019:	48 301 €	11 291 €	1,98 M €
2018 Q4	14 142 €	2 119 €	94 130 €−76,4%	2
2018 Q3	7 772 €	2 143 €	399 576 €−54,8%	2
2018 Q2	10 685 €	2 096 €	884 379 €+176%	2
2018 Q1	20 079 €	1 920 €	320 949 €−70,0%	2
Total 2018:	52 678 €	8 278 €	1,70 M €
2017 Q4	10 816 €	1 522 €	1,07 M €+26,7%	2
2017 Q3	9 660 €	1 522 €	843 304 €−30,6%	2
2017 Q2	3 881 €	1 416 €	1,21 M €+289%	2
2017 Q1	14 138 €	1 493 €	312 205 €	2
Total 2017:	38 495 €	5 953 €	3,44 M €
2016 Q4	65 130 €	1 321 €	0 €	1
2016 Q3	1 382 €	948 €	0 €	1
2016 Q2	2 235 €	876 €	0 €	1
2016 Q1	27 621 €	951 €	0 €	1
Total 2016:	96 368 €	4 096 €	0 €
2015 Q4	58 064 €	1 102 €	0 €	1
2015 Q3	-15 300 €	1 110 €	0 €	1
2015 Q2	4 923 €	1 284 €	0 €	1
2015 Q1	31 163 €	837 €	0 €	1
Total 2015:	78 850 €	4 333 €	0 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	195,05 €	0 €	0 €
Interest	17 €	0 €	0 €
Total	212,05 €	0 €	0 €

Representatives

	Personal ID code
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Bankruptcy trustee	06.06.2022	-
Jie Yin	38510XXXXXX	10.10.1985 (41)	Board member	04.01.2022	-
Junhong Zhang	39005XXXXXX	26.05.1990 (36)	Board member	08.11.2017	-
Qi Xi	48807XXXXXX	12.07.1988 (38)	Board member	08.11.2017	-

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Shareholders

	Personal ID code
Jie Yin	38510XXXXXX	10.10.1985 (41)	Shareholder	2 556 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Elena Gnatiouk	-	-	Founder	19.07.2004	-

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Ultimate beneficial owners

	Personal ID code
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Other form of control/influence (contractual, family etc.)	27.01.2025	-
Jie Yin	38510XXXXXX	10.10.1985 (41)	Direct holding	27.01.2022	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

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

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2015	2014
Profit and cash flow
EBITDA	44 447 €	44 377 €
Liquidity
Current ratio	2,6	1,8
Quick ratio	2,6	1,8
Cash ratio	0,2	0,1
Efficiency
Days sales outstanding (dso)	53,3	52,7
Asset turnover	5,6	5,7
Structure
Debt ratio	0,3	0,5
Profitability
Operating margin	1,2%	1,1%
Net profit margin	1,2%	1,2%
Return on assets (roa)	6,9%	6,7%
Return on equity (roe)	11,3%	13,3%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10081542 / 12	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 10081542 / 11	06.06.2022	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force06.06.2022
Ä 10081542 / M12	27.01.2022	Warning for deletion from register – annual report not filed	27.07.2022	Entered into force27.01.2022
Ä 10081542 / 10	04.01.2022	Entry – Amendment entry	-	Entered into force04.01.2022
Ä 10081542 / M11	04.11.2021	Public service of order in Official Announcements	-	Entered into force04.11.2021

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


2-21-19881/30	Kohtu I astme menetlus	Court rulingBankruptcy ruling	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2022:2.21.19881.10886	02.06.2022	Open

Official announcements


Notice of approval of the list of creditors	19.05.2023	PDF
Notice of non-approval of the list of creditors	11.04.2023	PDF
Notice of opportunity to examine the list of creditors	11.01.2023	PDF
Notice of opportunity to examine the list of creditors	17.09.2022	PDF
Notice of declaration of bankruptcy	02.06.2022	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.