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6.4K€

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Osaühing WMBALTIC

Legal form:

Private limited company

Registry code:

11090839

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.04.2005 (21)

Capital:

2 556 EUR

Address:

Kurtna tee 4, Kurtna küla, Alutaguse vald, Ida-Viru maakond, 41202

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
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	Expired
2011	01.01.2011 - 31.12.2011	05.07.2012	Expired
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 found

No unsubmitted declarations as of 04.06.2026.

???

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Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

6.4K€

Tax debt

Unsubmitted reports

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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 €63.9%	1
Kokku 2020:	14 808 €	3 489 €	204 251 €306.3%
2019 Q4	1 542 €	451 €	12 618 €39.7%	1
2019 Q3	0 €	0 €	20 929 €50.2%	1
2019 Q2	0 €	0 €	13 937 €401.2%	0
2019 Q1	481 €	0 €	2 781 €616.8%	0
Kokku 2019:	2 023 €	451 €	50 265 €12 854.9%
2018 Q4	26 €	0 €	388 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	26 €	0 €	388 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	1 270 €	1 385 €	0 €	1
2017 Q2	482 €	526 €	0 €	1
Kokku 2017:	1 752 €	1 911 €	0 €

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 €

Tax debts

	Amount	Deferred	Disputed
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 €
Motor vehicle tax	59,03 €	0,00 €	0,00 €
Unemployment insurance contributions	13,72 €	0,00 €	0,00 €
Withheld income tax	12,50 €	0,00 €	0,00 €
Total	6 399,49 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Innar Sahhatševski	37905XXXXXX	17.05.1979 (47)	Board member	25.02.2020	-
Konstantin Timofejev	38302XXXXXX	14.02.1983 (43)	Board member	12.09.2018	-
Yury Primak	38204XXXXXX	22.04.1982 (44)	Board member	05.12.2011	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Jelena Primak	48308XXXXXX	03.08.1983 (42)	Shareholder	426,00 EUR	16,67	Sole ownership	29.05.2025	-
Innar Sahhatševski	37905XXXXXX	17.05.1979 (47)	Shareholder	852,00 EUR	33,33	Sole ownership	02.09.2023	-
Yury Primak	38204XXXXXX	22.04.1982 (44)	Shareholder	1 278,00 EUR	50	Sole ownership	02.09.2023	-

8 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Jelena Primak	48308XXXXXX	03.08.1983 (42)	Founder	14.04.2005	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jelena Primak	48308XXXXXX	03.08.1983 (42)	Direct holding	29.05.2025	-
Innar Sahhatševski	37905XXXXXX	17.05.1979 (47)	Direct holding	28.02.2020	-
Konstantin Timofejev	38302XXXXXX	14.02.1983 (43)	Direct holding	24.10.2018	-
Yury Primak	38204XXXXXX	22.04.1982 (44)	Direct holding	24.10.2018	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 4 / 4 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q1

Turnover

Amount

-1 278 €

Monthly average

-426 €

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

225 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

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

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-Z JNC	-KS NUW	-TN ETZ	6 660	-
Liquidity
Current ratio	B.I	E.P	I.Z	3.1	2.6
Quick ratio	U.Z	G.W	R.P	1.0	0.9
Cash ratio	X.C	L.D	S.Z	0.0	0.4
Efficiency
Days sales outstanding (dso)	-	GKK.H	OE.B	48.8	47.7
Asset turnover	-	B.P	R.D	2.1	1.6
Structure
Debt ratio	B.P	H.J	J.Q	0.8	0.7
Profitability
Operating margin	-	-RGZ.J%	-N.R%	2.9%	29.3%
Net profit margin	-	-VQD.P%	-Y.R%	1.8%	28.7%
Return on assets (roa)	-FL.D%	-IH.P%	-JZ.W%	3.7%	46.2%
Return on equity (roe)	-	-	-BPR.B%	16.6%	90.9%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK014011	Commerce > Wholesale trade	Valid	27.06.2019	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40017234 / 13	22.10.2025	Entry - Amendment entry		Entered into force (22.10.2025)
Ä 40017234 / M15	16.08.2025	Fine-warning order – annual report not filed	15.09.2025	Entered into force (16.08.2025)
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)

Osaühing WMBALTIC

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found