OÜ CENTRALE BALTIC (11097244)

OÜ CENTRALE BALTIC

Legal form:

Private limited company

Registration code:

11097244

VAT number:

Financial year period:

01.01 - 31.12

Established:

13.01.2005 (20)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4-315

Status:

Registered

Contacts

Email:

aleksandra.shelepova@gmail.com

Phone:

+372 7700227

Fields of activity

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Support activities for transportation
Other transportation support activities
52291 - Freight forwarding

VAT liability

	Start	End
EE100977787	21.06.2005	03.09.2023

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	10.06.2024	Valid
2022	01.01.2022 - 31.12.2022	06.06.2023	Valid
2021	01.01.2021 - 31.12.2021	06.06.2023	Valid
2020	01.01.2020 - 31.12.2020	06.10.2021	Valid
2019	01.01.2019 - 31.12.2019	18.12.2020	Valid
2019	01.01.2019 - 31.12.2019	23.09.2020	Expired
2018	01.01.2018 - 31.12.2018	12.06.2019	Valid
2017	01.01.2017 - 31.12.2017	01.04.2018	Valid
2016	01.01.2016 - 31.12.2016	06.04.2017	Valid
2015	01.01.2015 - 31.12.2015	24.04.2016	Valid
2014	01.01.2014 - 31.12.2014	12.05.2015	Valid
2013	01.01.2013 - 31.12.2013	13.06.2014	Valid
2012	01.01.2012 - 31.12.2012	21.06.2013	Valid
2011	01.01.2011 - 31.12.2011	25.06.2012	Valid
2010	01.01.2010 - 31.12.2010	28.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	22.06.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	07.01.2005 - 31.12.2005	15.06.2006	Valid

Unfiled declarations

✓ No unfiled declarations as of 05.05.2025.

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
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Sales revenue by area of activity

	2019
Freight forwarding	7 167 €

Debts to the Tax and Customs Board

✓ No tax debt as of 05.05.2025

2023 Q4

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	43 148 €	43 148 €0.0%	43 148 €0.0%	43 148 €0.0%	43 148 €0.0%
Fixed assets	-	-	-	-	-
Total assets	43 148 €	43 148 €0.0%	43 148 €0.0%	43 148 €0.0%	43 148 €0.0%
Short-term liabilities	-	-	-	-	-
Long-term liabilities	-	-	-	-	-
Total liabilities	-	-	-	-	-
Share or stock capital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Retained earnings	54 489 €	40 592 €25.5%	40 592 €0.0%	40 592 €0.0%	40 592 €0.0%
Net profit	-13 897 €	-100.0%	-	-	-
Equity	43 148 €	43 148 €0.0%	43 148 €0.0%	43 148 €0.0%	43 148 €0.0%
Turnover	7 167 €	-100.0%	-	-	-
Profit margin	-193.90%	0.00%100.0%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Tatjana Klimovets	-	Person competent to receive procedural documents	04.01.2018	Yes
Aleksandra Shelepova	08.09.1979 (45)	Management board member	08.12.2017	Yes
Nicolas Jean Bernard Chavrot	20.08.1971 (53)	Management board member	06.02.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
ASCOTT GROUP LTD	-	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Nicolas Jean Bernard Chavrot	20.08.1971 (53)	Direct holding	05.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10085560 / 19	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10085560 / 18	06.10.2020	Entry - Amendment entry		In force (06.10.2020)
Ä 10085560 / M4	24.09.2020	Administrative / regulatory order		In force (24.09.2020)
Ä 10085560 / 17	04.07.2019	Entry - Amendment entry		In force (04.07.2019)
Ä 10085560 / 16	08.05.2018	Entry - Amendment entry		In force (08.05.2018)
Ä 10085560 / 15	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10085560 / 14	04.01.2018	Entry - Amendment entry		In force (04.01.2018)
Ä 10085560 / 13	02.01.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.01.2018)
Ä 10085560 / 12	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 10085560 / 11	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10085560 / 10	25.04.2017	Entry - Amendment entry		In force (25.04.2017)
Ä 10085560 / M3	12.04.2017	Administrative / regulatory order	12.05.2017	In force (12.04.2017)
Ä 10085560 / 9	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10085560 / 8	06.02.2015	Entry - Amendment entry		In force (06.02.2015)
Ä 10085560 / 7	19.09.2012	Entry - Amendment entry		In force (19.09.2012)
Ä 10085560 / 6	21.04.2011	Entry - Amendment entry		In force (21.04.2011)
Ä 10085560 / M2	18.04.2011	Order to remedy deficiencies - Amendment entry	13.05.2011	Deficiencies remedied (21.04.2011)
Ä 10085560 / 5	01.02.2011	Entry - Amendment entry		In force (01.02.2011)
Ä 10085560 / M1	08.12.2010	Order to remedy deficiencies - Amendment entry		In force (08.12.2010)
Ä 10085560 / 4	04.10.2010	Entry order ex officio - Amendment entry		In force (04.10.2010)
Ä 85560 / 3	23.07.2009	Entry - Amendment entry		In force (23.07.2009)
Ä 85560 / 2	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (04.12.2008)
Ä 85560	13.01.2005	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-12-27572/23	Civil matter	Court order	Bankruptcy law	Pille Aver	ECLI:EE:VMK:2012:2.12.27572.27279	01.10.2012