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BALTHANSA BUREAU OÜ

Legal form:

Private limited company

Registry code:

11136903

VAT no.:

EE101000909

Fiscal-year period:

01.01 - 31.12

Established:

30.06.2005 (20)

Former business names:

BALTHANZA GRUPP OÜ, KARMANDO INVEST OÜ

Capital:

2 556 EUR

Address:

Roosikrantsi tn 21-8, Kesklinna linnaosa, Tallinn, Harju maakond, 10119

Status:

Registered

Contacts

Email:

info@balthansa.ee

Phone:

+372 53425467

Phone:

+372 6985555

Website:

https://balthansa.ee

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69102 - Activities of legal consultants and law offices
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE101000909	01.02.2017
EE101000909	20.10.2005	30.03.2009

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	19.05.2026	Valid
2024	01.01.2024 - 31.12.2024	13.06.2025	Valid
2023	01.01.2023 - 31.12.2023	08.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	24.03.2022	Valid
2020	01.01.2020 - 31.12.2020	16.05.2021	Valid
2019	01.01.2019 - 31.12.2019	12.11.2020	Valid
2018	01.01.2018 - 31.12.2018	10.11.2020	Valid
2018	01.01.2018 - 31.12.2018	18.10.2019	Expired
2018	01.01.2018 - 31.12.2018	22.08.2019	Expired
2017	01.01.2017 - 31.12.2017	05.06.2018	Valid
2016	01.01.2016 - 31.12.2016	11.05.2017	Valid
2015	01.01.2015 - 31.12.2015	11.03.2016	Valid
2014	01.01.2014 - 31.12.2014	12.05.2015	Valid
2013	01.01.2013 - 31.12.2013	12.06.2014	Valid
2012	01.01.2012 - 31.12.2012	23.05.2013	Valid
2011	01.01.2011 - 31.12.2011	07.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	26.06.2010	Valid
2008	01.01.2008 - 31.12.2008	23.04.2009	Valid
2007	01.01.2007 - 31.12.2007	16.06.2008	Valid
2006	01.01.2006 - 31.12.2006	18.06.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	365 €	0 €	14 516 €32.1%	-
Kokku 2026:	365 €	0 €	14 516 €
2025 Q4	1 059 €	0 €	21 376 €32.1%	-
2025 Q3	657 €	0 €	16 178 €35.2%	-
2025 Q2	4 341 €	0 €	24 952 €88.7%	-
2025 Q1	388 €	0 €	13 220 €13.4%	-
Kokku 2025:	6 445 €	0 €	75 726 €66.1%
2024 Q4	1 343 €	0 €	15 268 €37.3%	-
2024 Q3	1 501 €	0 €	11 119 €28.5%	-
2024 Q2	1 058 €	0 €	8 656 €18.0%	-
2024 Q1	554 €	0 €	10 554 €31.9%	-
Kokku 2024:	4 456 €	0 €	45 597 €16.6%
2023 Q4	2 895 €	0 €	15 498 €44.3%	-
2023 Q3	1 656 €	0 €	10 740 €13.8%	-
2023 Q2	1 473 €	0 €	12 454 €22.0%	-
2023 Q1	2 430 €	0 €	15 956 €8.4%	-
Kokku 2023:	8 454 €	0 €	54 648 €18.7%
2022 Q4	2 788 €	0 €	17 424 €5.5%	-
2022 Q3	2 821 €	0 €	16 512 €18.0%	-
2022 Q2	8 860 €	709 €	20 141 €53.5%	-
2022 Q1	2 515 €	1 243 €	13 119 €11.0%	-
Kokku 2022:	16 984 €	1 952 €	67 195 €14.8%
2021 Q4	3 771 €	1 096 €	11 820 €50.7%	1
2021 Q3	2 291 €	175 €	7 841 €76.2%	1
2021 Q2	3 048 €	0 €	32 962 €457.5%	-
2021 Q1	640 €	0 €	5 912 €27.2%	1
Kokku 2021:	9 750 €	1 271 €	58 535 €43.9%
2020 Q4	1 100 €	0 €	8 121 €8.9%	1
2020 Q3	514 €	0 €	8 910 €37.3%	1
2020 Q2	2 151 €	0 €	14 216 €50.9%	1
2020 Q1	1 458 €	0 €	9 419 €103.7%	1
Kokku 2020:	5 222 €	0 €	40 666 €132.0%
2019 Q4	534 €	0 €	4 625 €45.4%	1
2019 Q3	151 €	0 €	3 181 €49.6%	1
2019 Q2	949 €	0 €	6 307 €84.8%	1
2019 Q1	476 €	0 €	3 413 €44.6%	1
Kokku 2019:	2 110 €	0 €	17 526 €31.4%
2018 Q4	1 333 €	0 €	6 159 €23.1%	1
2018 Q3	2 106 €	0 €	5 004 €17.8%	1
2018 Q2	1 848 €	1 790 €	4 247 €58.1%	1
2018 Q1	1 914 €	1 841 €	10 140 €15.6%	2
Kokku 2018:	7 201 €	3 631 €	25 550 €9.2%
2017 Q4	3 757 €	3 371 €	8 772 €25.4%	2
2017 Q3	2 259 €	600 €	6 993 €41.9%	1
2017 Q2	700 €	0 €	4 927 €81.7%	0
2017 Q1	403 €	0 €	2 711 €	0
Kokku 2017:	7 119 €	3 971 €	23 403 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	200 €	0 €	0 €	0
2016 Q2	1 000 €	0 €	0 €	0
Kokku 2016:	1 200 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	375 €	0 €	0 €	0
Kokku 2015:	375 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Activities of legal consultants and law offices	62 373 €	39 677 €	28 081 €
Accounting and tax consultancy	6 060 €	16 447 €	14 746 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Motuzov	37609XXXXXX	06.09.1976 (49)	Board member	02.08.2013	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Aleksei Motuzov	37609XXXXXX	06.09.1976 (49)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
OÜ B2C KONSULT	10504XXX	-	Founder	23.05.2005	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Motuzov	37609XXXXXX	06.09.1976 (49)	Direct holding	03.09.2018	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

14 516 €

Monthly average

4 839 €

Per employee

0 €

Equity ratio

189,31%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

122 €

Turnover ratio

2,51%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	93 566 €7.2%	87 280 €61.3%	54 118 €91.0%	28 331 €79.2%	15 806 €560.2%	2 394 €
Non-current assets	-	2 588 €41.7%	4 442 €96.2%	2 264 €74.4%	8 861 €1.6%	9 007 €
Total assets	93 566 €4.1%	89 868 €53.5%	58 560 €91.4%	30 595 €24.0%	24 667 €116.4%	11 401 €
Short-term liabilities	4 238 €48.9%	8 294 €9.7%	7 563 €201.1%	2 512 €31.3%	3 656 €83.0%	1 998 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	4 238 €48.9%	8 294 €9.7%	7 563 €201.1%	2 512 €31.3%	3 656 €83.0%	1 998 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	79 019 €63.1%	48 441 €776.4%	5 527 €51.8%	11 455 €197.8%	3 847 €10.0%	4 274 €
Net profit	7 753 €74.6%	30 577 €28.7%	42 914 €205.0%	14 072 €3.7%	14 608 €467.7%	2 573 €
Equity	89 328 €9.5%	81 574 €60.0%	50 997 €81.6%	28 083 €33.7%	21 011 €123.4%	9 403 €
Turnover	42 827 €23.7%	56 124 €18.0%	68 433 €17.0%	58 480 €46.2%	39 992 €120.8%	18 111 €
Profit margin	18.10%66.8%	54.48%13.1%	62.71%160.6%	24.06%34.1%	36.53%157.1%	14.21%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	UE KDI	XI FHT	QE WWY	18 921	17 443
Liquidity
Current ratio	LM.Q	WS.I	U.Q	11.3	4.3
Quick ratio	CJ.G	MQ.T	Q.I	11.2	4.2
Cash ratio	H.E	Y.A	Y.P	10.8	3.7
Efficiency
Days sales outstanding (dso)	YP.B	MU.I	SB.M	9.8	14.6
Asset turnover	G.I	B.U	N.X	2.1	2.2
Structure
Debt ratio	I.F	S.N	Y.A	0.1	0.1
Profitability
Operating margin	HA.C%	ZW.W%	LS.M%	28.3%	36.5%
Net profit margin	CN.G%	ZO.P%	JH.Q%	24.1%	36.5%
Return on assets (roa)	D.G%	CQ.B%	GF.T%	50.9%	81.0%
Return on equity (roe)	H.D%	KW.C%	KD.L%	50.1%	69.5%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FIU000185	Financial services > Trust-and-company service	Valid	15.01.2018	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20029218 / 17	13.09.2024	Entry - Amendment entry		Entered into force (13.09.2024)
Ä 20029218 / M7	07.07.2024	Fine-warning order – annual report not filed	06.08.2024	Deficiencies remedied (08.07.2024)
Ä 20029218 / 16	05.03.2024	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (05.03.2024)
Ä 20029218 / 15	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20029218 / 14	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)

1 - 5 / 24 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
06.07.2022	Eesti Töötukassa	416.88 € Received	OTHER GRANTS Social protection of the unemployed
21.06.2022	Eesti Töötukassa	625.32 € Received	OTHER GRANTS Social protection of the unemployed
12.05.2022	Eesti Töötukassa	216.16 € Received	OTHER GRANTS Social protection of the unemployed
18.04.2022	Eesti Töötukassa	484.20 € Received	OTHER GRANTS Social protection of the unemployed
16.03.2022	Eesti Töötukassa	453.84 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 14 rows

.ee domains

Domain	Status	Registered	Expires	End
amconsult.ee	Active	01.02.2017	02.02.2027	-
balthansa.ee	Active	05.08.2013	06.08.2026	-

1 - 2 / 2 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders