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VAT liability

15 - 6

Annual reports

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Unsubmitted declarations

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Credit rating

45

Tax data

212.05€

Tax debts

5

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

7

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0

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0

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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 (21)
Former business names:
OÜ Baltchem
Capital:
2 556 EUR
Address:
K. Kärberi tn 4-164, Lasnamäe linnaosa, Tallinn, Harju maakond, 13812
Status:
Bankrupt
Industries
VAT liability
Start End
EE10091493101.08.2004
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
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
212.05€

Tax debt

6

Unsubmitted reports

✓

Unsubmitted declarations

1

Court decisions

7

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

24

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
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Tax debts
Amount Deferred Disputed
Penalty payment195,05 €0,00 €0,00 €
Interest17,00 €0,00 €0,00 €
Total212,05 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jüri Truuts37001XXXXXX24.01.1970 (56)Bankruptcy trustee06.06.2022-
Jie Yin38510XXXXXX10.10.1985 (40)Board member04.01.2022-
Junhong Zhang39005XXXXXX26.05.1990 (36)Board member08.11.2017-
Qi Xi48807XXXXXX12.07.1988 (37)Board member08.11.2017-
6 inactive record hidden, extended access to the information portal is required to view history!
1 - 4 / 4 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Jie Yin38510XXXXXX10.10.1985 (40)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
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
Elena Gnatiouk--Founder19.07.2004-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Jüri Truuts37001XXXXXX24.01.1970 (56)Other form of control/influence (contractual, family etc.)27.01.2025-
Jie Yin38510XXXXXX10.10.1985 (40)Direct holding27.01.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
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
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

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 10081542 / 1201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10081542 / 1106.06.2022Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (06.06.2022)
Ä 10081542 / M1227.01.2022Warning for deletion from register – annual report not filed27.07.2022Entered into force (27.01.2022)
Ä 10081542 / 1004.01.2022Entry - Amendment entryEntered into force (04.01.2022)
Ä 10081542 / M1104.11.2021Public service of order in Official AnnouncementsEntered into force (04.11.2021)
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
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-21-19881/30Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawMarget HenriksenECLI:EE:HMK:2022:2.21.19881.1088602.06.2022
1 - 1 / 1 rows
Official announcements
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Official announcements
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Subject
Date
Notice of approval of the list of creditors19.05.2023
Notice of non-approval of the list of creditors11.04.2023
Notice of opportunity to examine the list of creditors11.01.2023
Notice of opportunity to examine the list of creditors17.09.2022
Notice of declaration of bankruptcy02.06.2022
1 - 5 / 7 rows
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