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Finbalt Trade OÜ

Legal form:

Private limited company

Registry code:

11330752

VAT no.:

EE101133452

Fiscal-year period:

01.01 - 31.12

Established:

14.12.2006 (19)

Capital:

2 556 EUR

Address:

Lastekodu tn 6a, Kesklinna linnaosa, Tallinn, Harju maakond, 10113

Status:

Registered

Contacts

Email:

finbalttrade@gmail.com

Phone:

+372 5012213

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70201 - Business and other management consultancy

VAT liability

	Start	End
EE101133452	12.05.2020
EE101133452	15.04.2007	19.02.2015

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	01.07.2025	Valid
2023	01.01.2023 - 31.12.2023	07.03.2024	Valid
2022	01.01.2022 - 31.12.2022	21.09.2023	Valid
2021	01.01.2021 - 31.12.2021	30.08.2023	Valid
2020	01.01.2020 - 31.12.2020	14.07.2023	Valid
2019	01.01.2019 - 31.12.2019	15.06.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	08.05.2018	Valid
2016	01.01.2016 - 31.12.2016	05.01.2017	Valid
2015	01.01.2015 - 31.12.2015	18.06.2016	Valid
2014	01.01.2014 - 31.12.2014	24.05.2015	Valid
2013	01.01.2013 - 31.12.2013	20.07.2014	Valid
2012	01.01.2012 - 31.12.2012	24.06.2013	Valid
2011	01.01.2011 - 31.12.2011	23.06.2012	Valid
2010	01.01.2010 - 31.12.2010	22.06.2011	Valid
2009	01.01.2009 - 31.12.2009	31.05.2010	Valid
2008	01.01.2008 - 31.12.2008	01.03.2009	Valid
2007	01.01.2007 - 31.12.2007	31.05.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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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? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	2 285 €	0 €	0 €	-
Kokku 2026:	2 285 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	3 €	0 €	0 €	-
2025 Q2	3 811 €	0 €	0 €	-
2025 Q1	3 568 €	233 €	0 €	-
Kokku 2025:	7 382 €	233 €	0 €
2024 Q4	1 050 €	315 €	0 €	-
2024 Q3	1 397 €	420 €	0 €	-
2024 Q2	1 397 €	420 €	0 €	-
2024 Q1	1 165 €	350 €	0 €	-
Kokku 2024:	5 009 €	1 505 €	0 €100.0%
2023 Q4	698 €	210 €	0 €	-
2023 Q3	424 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €100.0%	-
2023 Q1	1 556 €	280 €	9 226 €67.6%	-
Kokku 2023:	2 679 €	490 €	9 226 €59.8%
2022 Q4	1 251 €	0 €	5 504 €24.7%	-
2022 Q3	1 250 €	0 €	7 313 €38.1%	-
2022 Q2	3 000 €	0 €	5 296 €9.9%	-
2022 Q1	2 171 €	327 €	4 821 €12.0%	-
Kokku 2022:	7 672 €	327 €	22 934 €47.0%
2021 Q4	875 €	0 €	4 304 €	-
2021 Q3	2 625 €	0 €	0 €100.0%	-
2021 Q2	0 €	0 €	3 908 €47.1%	-
2021 Q1	0 €	0 €	7 394 €15.6%	-
Kokku 2021:	3 500 €	0 €	15 606 €76.7%
2020 Q4	0 €	0 €	6 394 €4.8%	-
2020 Q3	623 €	665 €	6 714 €87.6%	-
2020 Q2	0 €	0 €	54 000 €	1
Kokku 2020:	623 €	665 €	67 108 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	1 125 €	0 €	0 €	0
Kokku 2015:	1 125 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Business and other management consultancy			36 675 €
Business consultancy and other management advice	27 587 €	18 667 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Inga Lupitski	47812XXXXXX	09.12.1978 (47)	Board member	23.10.2025	-

2 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
Daria Lupitski	61202XXXXXX	21.02.2012 (14)	Shareholder	2 556,00 EUR	100	Joint ownership	23.10.2025	-
Mark Lupitski	50612XXXXXX	17.12.2006 (19)	Shareholder	2 556,00 EUR	100	Joint ownership	23.10.2025	-
Inga Lupitski	47812XXXXXX	09.12.1978 (47)	Shareholder	2 556,00 EUR	100	Joint ownership	23.10.2025	-

6 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
Aleksei Lupitski	37706XXXXXX	30.06.1977 (48)	Founder	14.12.2006	-
Oleg Mandrik	37705XXXXXX	10.05.1977 (49)	Founder	14.12.2006	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Daria Lupitski	61202XXXXXX	21.02.2012 (14)	Direct holding	21.05.2026	-
Mark Lupitski	50612XXXXXX	17.12.2006 (19)	Direct holding	21.05.2026	-
Inga Lupitski	47812XXXXXX	09.12.1978 (47)	Direct holding	20.05.2026	-

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

1 - 3 / 3 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Skystream Airlines AS	15.03.2021	Shareholder	10 000,00 EUR	10	Sole ownership	16.08.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

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

762 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	4 957 €3.3%	4 799 €63.1%	2 942 €84.0%	18 433 €44.4%	33 157 €1 061.4%	2 855 €
Non-current assets	10 623 €4.8%	11 159 €5.4%	11 793 €2.2%	12 056 €1 670.3%	681 €	-
Total assets	15 580 €2.4%	15 958 €8.3%	14 735 €51.7%	30 489 €9.9%	33 838 €1 085.2%	2 855 €
Short-term liabilities	3 779 €224.7%	1 164 €86.2%	625 €	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	3 779 €224.7%	1 164 €86.2%	625 €	-	-	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-18 761 €4 097.1%	-447 €92.0%	-5 566 €132.2%	17 282 €5 679.9%	299 €3.2%	309 €
Net profit	28 006 €120.8%	12 685 €25.9%	17 120 €60.7%	10 651 €65.6%	30 983 €309 930.0%	-10 €
Equity	11 801 €20.2%	14 794 €4.8%	14 110 €53.7%	30 489 €9.9%	33 838 €1 085.2%	2 855 €
Turnover	36 675 €96.5%	18 667 €32.3%	27 587 €66.8%	16 537 €70.7%	56 371 €	-
Profit margin	76.36%12.4%	67.95%9.5%	62.06%3.6%	64.41%17.2%	54.96%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	KW HTP	OR CPV	KR MQR	13 459	31 736
Liquidity
Current ratio	L.C	C.Z	H.B	-	-
Quick ratio	G.Q	P.W	Z.F	-	-
Cash ratio	S.Q	L.I	T.Y	-	-
Efficiency
Days sales outstanding (dso)	R.Z	-	Q.N	10.6	6.0
Asset turnover	W.N	I.L	K.M	0.5	3.1
Structure
Debt ratio	L.I	R.J	A.I	1.0	1.0
Profitability
Operating margin	IK.S%	EY.R%	YP.A%	77.3%	56.0%
Net profit margin	GG.P%	OR.A%	GU.B%	64.4%	55.0%
Return on assets (roa)	VRD.J%	VD.R%	ZI.C%	33.1%	168.9%
Return on equity (roe)	YBF.Y%	FE.H%	ZJO.Y%	34.9%	91.6%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK006304	Commerce > Wholesale trade	Valid	24.01.2007	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 10104631 / 10	23.10.2025	Entry - Amendment entry	Entered into force (23.10.2025)
Ä 10104631 / 9	30.07.2025	Entry - Amendment entry	Entered into force (30.07.2025)
Ä 10104631 / 8	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10104631 / 7	12.03.2021	Entry - Amendment entry	Entered into force (12.03.2021)
Ä 10104631 / 6	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)

1 - 5 / 12 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

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
finbalt.ee	Active	04.07.2010	12.11.2027	-

1 - 1 / 1 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