Osaühing WMBALTIC (11090839)

Osaühing WMBALTIC

Legal form:

Private limited company

Registry code:

11090839

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.04.2005 (20)

Capital:

2 556 EUR

Address:

Ida-Viru maakond, Alutaguse vald, Kurtna küla, Kaatri

Status:

Registered

Contacts

Email:

info@wmbaltic.ee

Phone:

+372 5583590

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of beverages
46342 - Wholesale of other beverages

VAT liability

	Start	End
EE101175229	01.09.2018	20.02.2023
EE101175229	17.06.2017	16.01.2018
EE101175229	19.09.2007	29.02.2008

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	12.07.2024	Valid
2022	01.01.2022 - 31.12.2022	07.07.2024	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	24.03.2021	Valid
2019	01.01.2019 - 31.12.2019	11.08.2020	Valid
2018	01.01.2018 - 31.12.2018	07.05.2019	Valid
2017	01.01.2017 - 31.12.2017	11.09.2018	Valid
2016	01.01.2016 - 31.12.2016	17.02.2017	Valid
2015	01.01.2015 - 31.12.2015	16.02.2017	Valid
2014	01.01.2014 - 31.12.2014	16.02.2017	Valid
2013	01.01.2013 - 31.12.2013	04.12.2014	Valid
2012	01.01.2012 - 31.12.2012	30.07.2013	Valid
2011	01.01.2011 - 31.12.2011	21.01.2013	Valid
2011	01.01.2011 - 31.12.2011	21.01.2013	Aegunud
2011	01.01.2011 - 31.12.2011	05.07.2012	Aegunud
2010	01.01.2010 - 31.12.2010	04.07.2011	Valid
2009	01.01.2009 - 31.12.2009	04.08.2010	Valid
2008	01.01.2008 - 31.12.2008	08.07.2009	Valid
2007	01.01.2007 - 31.12.2007	28.01.2010	Valid
2006	01.01.2006 - 31.12.2006	03.07.2007	Valid
2005	20.05.2005 - 31.12.2005	30.06.2006	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

6.4K€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	676 €	0 €	-1 278 €156.3%	-
Kokku 2023:	676 €	0 €	-1 278 €
2022 Q4	1 453 €	0 €	-499 €104.0%	-
2022 Q3	4 425 €	1 611 €	12 509 €55.9%	-
2022 Q2	5 751 €	832 €	28 338 €47.5%	1
2022 Q1	8 644 €	605 €	54 017 €20.6%	1
Kokku 2022:	20 274 €	3 048 €	94 365 €67.3%
2021 Q4	15 506 €	750 €	68 036 €19.7%	1
2021 Q3	11 859 €	996 €	84 755 €3.8%	1
2021 Q2	2 971 €	909 €	81 679 €51.6%	1
2021 Q1	2 368 €	876 €	53 893 €3.9%	1
Kokku 2021:	32 704 €	3 530 €	288 363 €41.2%
2020 Q4	0 €	914 €	56 088 €19.4%	3
2020 Q3	0 €	678 €	69 602 €20.3%	3
2020 Q2	5 873 €	1 095 €	57 875 €179.8%	1
2020 Q1	8 935 €	802 €	20 685 €	1
Kokku 2020:	14 808 €	3 490 €	204 251 €

Revenue by industry

	2020	2021	2022
Wholesale of other beverages	175 594 €	168 114 €	66 179 €
Wholesale of alcoholic beverages	45 829 €	96 293 €
Wholesale of other food products n.e.c.		19 597 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	13,72 €	0,00 €	0,00 €
Interest	51,00 €	0,00 €	0,00 €
Social tax	188,64 €	0,00 €	0,00 €
Value-added tax	6 074,60 €	0,00 €	0,00 €
Withheld income tax	12,50 €	0,00 €	0,00 €
	29,52 €	0,00 €	0,00 €
Total	6 369,98 €	0,00 €	0,00 €

2023 Q1

Turnover

Amount

-1 278 €

Monthly average

-426 €

Per employee

0 €

Equity ratio

-16,66%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

225 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	68 443 €	137 279 €100.6%	152 781 €11.3%	11 378 €92.6%	10 820 €4.9%
Non-current assets	-	4 258 €	6 654 €56.3%	1 889 €71.6%	100 €94.7%
Varad kokku	68 443 €	141 537 €106.8%	159 435 €12.6%	13 267 €91.7%	10 920 €17.7%
Short-term liabilities	26 678 €	44 384 €66.4%	56 286 €26.8%	94 155 €67.3%	93 125 €1.1%
Pikaajalised kohustised	22 000 €	73 460 €233.9%	100 000 €36.1%	-100.0%	-
Kohustised kokku	48 678 €	117 844 €142.1%	156 286 €32.6%	94 155 €39.8%	93 125 €1.1%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	-758 €	17 209 €2 370.3%	25 110 €45.9%	-3 407 €113.6%	-83 444 €2 349.2%
Puhaskasum	17 967 €	3 928 €78.1%	-24 517 €724.2%	-80 037 €226.5%	-1 317 €98.4%
Omakapital	19 765 €	23 693 €19.9%	3 149 €86.7%	-80 888 €2 668.7%	-82 205 €1.6%
Turnover	62 517 €	221 423 €254.2%	284 004 €28.3%	66 179 €76.7%	-100.0%
Kasumimarginaal	28.74%	1.77%93.8%	-8.63%586.6%	-120.94%1 301.0%	0.00%100.0%

	Date of birth	Role	Start	Valid
Innar Sahhatševski	17.05.1979 (46)	Board member	25.02.2020	yes
Yury Primak	22.04.1982 (43)	Board member	05.12.2011	yes
Konstantin Timofejev	14.02.1983 (42)	Board member	12.09.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Jelena Primak	03.08.1983 (41)	Shareholder	426,00 EUR	16,67	Sole ownership	29.05.2025
Innar Sahhatševski	17.05.1979 (46)	Shareholder	852,00 EUR	33,33	Sole ownership	02.09.2023
Yury Primak	22.04.1982 (43)	Shareholder	1 278,00 EUR	50	Sole ownership	02.09.2023

	Date of birth	Control	Start
Jelena Primak	03.08.1983 (41)	Direct holding	29.05.2025
Konstantin Timofejev	14.02.1983 (42)	Direct holding	24.10.2018
Yury Primak	22.04.1982 (43)	Direct holding	24.10.2018
Innar Sahhatševski	17.05.1979 (46)	Direct holding	28.02.2020

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KHK014011	Commerce > Wholesale trade	Valid	27.06.2019	-

Regulations

	Date	Type	Deadline	Status
Ä 40017234 / 12	29.05.2025	Entry - Amendment entry		Entered into force (29.05.2025)
Ä 40017234 / M14	11.06.2024	Reporting-fine order	27.06.2024	Entered into force (05.07.2024)
Ä 40017234 / M13	09.05.2024	Fine-warning order – annual report not filed	08.06.2024	Deficiencies remedied (08.07.2024)
Ä 40017234 / M12	02.02.2024	Repeat reporting-fine order	03.03.2024	Entered into force (04.03.2024)
Ä 40017234 / M11	10.11.2023	Reporting-fine order	27.11.2023	Entered into force (28.11.2023)
Ä 40017234 / M10	26.09.2023	Fine-warning order – annual report not filed	26.10.2023	Deficiencies remedied (08.07.2024)
Ä 40017234 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40017234 / 10	07.09.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (07.09.2021)
Ä 40017234 / 9	25.02.2020	Entry - Amendment entry		Entered into force (25.02.2020)
Ä 40017234 / 8	25.03.2019	Entry - Amendment entry		Entered into force (25.03.2019)
Ä 40017234 / M9	08.03.2019	Order to remedy deficiencies - Amendment entry	07.04.2019	Deficiencies remedied (25.03.2019)
Ä 40017234 / 7	12.09.2018	Entry - Amendment entry		Entered into force (12.09.2018)
Ä 40017234 / 6	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 40017234 / 5	05.12.2017	Entry - Amendment entry		Entered into force (05.12.2017)
Ä 40017234 / M8	12.09.2016	Publication of deletion warning in official notices		Entered into force (12.09.2016)
Ä 40017234 / M7	17.02.2016	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	20.08.2016	Deficiencies remedied (16.02.2017)
Ä 40017234 / 4	05.12.2011	Entry - Amendment entry		Entered into force (05.12.2011)
Ä 40017234 / M6	22.11.2011	Order to remedy deficiencies - Amendment entry	31.12.2011	Entered into force (22.11.2011)
Ä 40017234 / M5	04.11.2011	Order to remedy deficiencies - Amendment entry	31.12.2011	Entered into force (04.11.2011)
Ä 40017234 / 3	26.09.2011	Deletion of activities from registry card - Amendment entry		Entered into force (26.09.2011)
Ä 40017234 / 2	25.11.2010	Entry order ex-officio - Amendment entry		Entered into force (25.11.2010)
Ä 17234 / M4	03.03.2009	Public service of order in Official Announcements - File-document inspection	14.06.2009	Entered into force (15.05.2009)
Ä 17234 / M3	09.02.2009	Warning for deletion from register – annual report not filed - File-document inspection	16.11.2009	Deficiencies remedied (15.05.2009)
Ä 17234 / M2	20.10.2008	Reporting-fine order - File-document inspection	28.12.2008	Entered into force (29.10.2008)
Ä 17234 / M1	12.09.2008	Fine-warning order – annual report not filed - File-document inspection	12.10.2008	Entered into force (12.09.2008)
Ä 17234	20.04.2005	Positive entry decision - Initial entry		Entered into force

Official announcements

	Date
Commercial Register notices	13.04.2009