BALKANCAR IMPEX OÜ (11072586)

BALKANCAR IMPEX OÜ

Legal form:

Private limited company

Registration code:

11072586

VAT number:

EE100927850

Financial year period:

01.01 - 31.12

Established:

06.10.2004 (20)

Capital:

3 834 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, J. Koorti tn 18-61

Status:

Registered

Contacts

Email:

impex@balkancar.ee

Phone:

+372 5011790

Phone:

+372 6211140

Phone:

+372 6211150

Phone:

+372 6234040

Website:

http://balkancar.ee

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of other machinery, equipment and accessories
Wholesale of other machinery and equipment
46691 - Wholesale of lifting and handling equipment and machinery and their parts (including containers)

VAT liability

	Start	End
EE100927850	11.10.2004

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	17.06.2024	Valid
2022	01.01.2022 - 31.12.2022	28.11.2023	Valid
2021	01.01.2021 - 31.12.2021	27.12.2022	Valid
2020	01.01.2020 - 31.12.2020	29.12.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	18.07.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2018	Valid
2016	01.01.2016 - 31.12.2016	04.07.2017	Valid
2015	01.01.2015 - 31.12.2015	17.06.2016	Valid
2014	01.01.2014 - 31.12.2014	02.06.2015	Valid
2013	01.01.2013 - 31.12.2013	10.06.2014	Valid
2012	01.01.2012 - 31.12.2012	15.07.2013	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	14.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	22.06.2007	Valid
2005	01.01.2005 - 31.12.2005	19.07.2006	Valid
2004	07.10.2004 - 31.12.2004	04.07.2005	Valid

Unfiled declarations

✓ No unfiled declarations as of 14.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	68 €	74 €	0 €	-
Kokku 2023:	68 €	74 €	0 €100.0%
2022 Q4	102 €	110 €	0 €100.0%	1
2022 Q3	102 €	110 €	1 083 €29.5%	1
2022 Q2	187 €	110 €	1 536 €74.5%	1
2022 Q1	102 €	110 €	880 €92.2%	1
Kokku 2022:	492 €	441 €	3 498 €87.3%
2021 Q4	962 €	110 €	11 210 €10.6%	1
2021 Q3	1 085 €	110 €	10 138 €128.2%	1
2021 Q2	567 €	110 €	4 443 €151.6%	1
2021 Q1	671 €	110 €	1 766 €87.9%	1
Kokku 2021:	3 286 €	441 €	27 557 €30.2%
2020 Q4	1 673 €	110 €	14 633 €0.3%	1
2020 Q3	952 €	74 €	14 588 €267.2%	1
2020 Q2	401 €	0 €	3 973 €36.6%	1
2020 Q1	391 €	0 €	6 269 €	-
Kokku 2020:	3 418 €	184 €	39 462 €

Sales revenue by area of activity

	2020	2021	2022
Wholesale of lifting and handling equipment and machinery and their parts (including containers)	23 520 €	14 965 €	1 652 €

Debts to the Tax and Customs Board

✓ No tax debt as of 14.05.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor 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

	2019	2020	2021	2022	2023
Current assets	120 352 €	54 405 €54.8%	61 105 €12.3%	4 656 €92.4%	4 582 €1.6%
Fixed assets	75 625 €	200 000 €164.5%	200 000 €0.0%	-100.0%	-
Total assets	195 977 €	254 405 €29.8%	261 105 €2.6%	4 656 €98.2%	4 582 €1.6%
Short-term liabilities	140 904 €	125 172 €11.2%	128 956 €3.0%	74 €99.9%	-100.0%
Long-term liabilities	-	-	-	-	-
Total liabilities	140 904 €	125 172 €11.2%	128 956 €3.0%	74 €99.9%	-100.0%
Share or stock capital	3 834 €	3 834 €0.0%	3 834 €0.0%	3 834 €0.0%	3 834 €0.0%
Retained earnings	49 976 €	51 239 €2.5%	125 399 €144.7%	126 576 €0.9%	748 €99.4%
Net profit	1 263 €	74 160 €5 771.7%	2 916 €96.1%	-125 828 €4 415.1%	-100.0%
Equity	55 073 €	129 233 €134.7%	132 149 €2.3%	4 582 €96.5%	4 582 €0.0%
Turnover	24 436 €	23 520 €3.7%	14 965 €36.4%	1 652 €89.0%	-100.0%
Profit margin	5.17%	315.31%6 000.4%	19.49%93.8%	-7 616.71%39 189.2%	0.00%100.0%

	Date of birth	Role	Start	Valid
Alexandre Alexiev	15.01.1955 (70)	Management board member	06.10.2004	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Alexandre Alexiev	15.01.1955 (70)	Partner	3 834,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Alexandre Alexiev	15.01.1955 (70)	Direct holding	03.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10083454 / M3	29.10.2023	Fine order for missing annual report	26.11.2023	Deficiencies remedied (29.11.2023)
Ä 10083454 / M2	07.09.2023	Fine warning order: annual report not submitted	07.10.2023	Deficiencies remedied (29.11.2023)
Ä 10083454 / 12	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10083454 / 11	15.08.2022	Entry - Amendment entry		In force (15.08.2022)
Ä 10083454 / 10	31.08.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (31.08.2021)
Ä 10083454 / 9	22.04.2019	Entry - Amendment entry		In force (22.04.2019)
Ä 10083454 / 8	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10083454 / 7	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10083454 / 6	10.06.2015	Entry - Amendment entry		In force (10.06.2015)
Ä 10083454 / 5	14.10.2014	Entry - Amendment entry		In force (14.10.2014)
Ä 10083454 / 4	20.12.2011	Entry - Amendment entry		In force (20.12.2011)
Ä 10083454 / M1	07.12.2011	Order to remedy deficiencies - Amendment entry	28.02.2012	In force (07.12.2011)
Ä 83454 / 3	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (03.12.2008)
Ä 83454 / 2	12.04.2005	Positive entry decision - Amendment entry		In force
Ä 83454	06.10.2004	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-3814/11	Civil matter	Court judgment (Default judgment)	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2022:2.22.3814.25174	07.12.2022
2-15-13933/35	Civil matter	Court judgment	Law of obligations	Margo Klaar, Tiit Kollom, Gaida Kivinurm	ECLI:EE:TLRK:2016:2.15.13933.21910	28.04.2016
2-15-13933/28	Civil matter	Court order	Law of obligations	Margo Klaar, Tiit Kollom, Gaida Kivinurm	ECLI:EE:TLRK:2016:2.15.13933.14283	27.01.2016
2-10-6272/22	Civil matter	Court judgment	Law of obligations	Margo Klaar, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2011:2.10.6272.32692	21.10.2011

.EE domains

	Status	Registered	Expires
balkancar.ee	ok (paid and in zone)	04.07.2010	01.02.2026