Balti Agrokemikaalid OÜ
Legal form:
Private limited company
Registration code:
11056142
VAT number:
EE100914931
Financial year period:
01.01 - 31.12
Established:
19.07.2004 (20)
Former business names:
OÜ Baltchem
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 4-164
Status:
Bankrupt
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of chemical products
- 46751 - Wholesale of fertilizers and agrochemical products
VAT liability
| Start | End | |
|---|---|---|
| EE100914931 | 01.08.2004 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
212.05€
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
1
Official notices
7
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 195,05 € | 0,00 € | 0,00 € |
| Interest | 17,00 € | 0,00 € | 0,00 € |
| Total | 212,05 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jie Yin | 10.10.1985 (39) | Management board member | 04.01.2022 | Yes |
| Junhong Zhang | 26.05.1990 (34) | Management board member | 08.11.2017 | Yes |
| Qi Xi | 12.07.1988 (36) | Management board member | 08.11.2017 | Yes |
| Jüri Truuts | 24.01.1970 (55) | Bankruptcy trustee | 06.06.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jie Yin | 10.10.1985 (39) | Direct holding | 27.01.2022 |
| Jüri Truuts | 24.01.1970 (55) | Control or influence in another way (contractual, familial, etc.) | 27.01.2025 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10081542 / 12 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10081542 / 11 | 06.06.2022 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (06.06.2022) | |
| Ä 10081542 / M12 | 27.01.2022 | Warning order for deletion from the register: annual report not submitted | 27.07.2022 | In force (27.01.2022) |