Finbalt Trade OÜ (11330752)

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 (18)

Capital:

2 556 EUR

Address:

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

Status:

Registered

Contacts

Email:

finbalttrade@gmail.com

Phone:

+372 5088767

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice

VAT liability

	Start	End
EE101133452	12.05.2020
EE101133452	15.04.2007	19.02.2015

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
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 as of 18.06.2025.

Tax debt

2.1K€

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
2025 Q1	3 568 €	233 €	0 €	-
Kokku 2025:	3 568 €	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:	5 008 €	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 €

Revenue by industry

	2021	2022	2023
Business consultancy and other management advice	16 537 €	27 587 €	18 667 €

Debts to the tax authority

	Amount	Deferred	Disputed
Special-case income tax	2 090,70 €	0,00 €	0,00 €
Total	2 090,70 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

6,54%

Monthly average

78 €

Per employee

0 €

State taxes

Monthly average

1 189 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	2 855 €	33 157 €1 061.4%	18 433 €44.4%	2 942 €84.0%	4 799 €63.1%
Non-current assets	-	681 €	12 056 €1 670.3%	11 793 €2.2%	11 159 €5.4%
Varad kokku	2 855 €	33 838 €1 085.2%	30 489 €9.9%	14 735 €51.7%	15 958 €8.3%
Short-term liabilities	-	-	-	625 €	1 164 €86.2%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	625 €	1 164 €86.2%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	309 €	299 €3.2%	17 282 €5 679.9%	-5 566 €132.2%	-447 €92.0%
Puhaskasum	-10 €	30 983 €309 930.0%	10 651 €65.6%	17 120 €60.7%	12 685 €25.9%
Omakapital	2 855 €	33 838 €1 085.2%	30 489 €9.9%	14 110 €53.7%	14 794 €4.8%
Turnover	-	56 371 €	16 537 €70.7%	27 587 €66.8%	18 667 €32.3%
Kasumimarginaal	0.00%	54.96%	64.41%17.2%	62.06%3.6%	67.95%9.5%

	Date of birth	Role	Start	Valid
Aleksei Lupitski	30.06.1977 (47)	Board member	14.12.2006	yes

	Birth or registration date	Role	Share	%	Type	Start
Aleksei Lupitski	30.06.1977 (47)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aleksei Lupitski	30.06.1977 (47)	Direct holding	24.09.2018

Holdings in companies

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

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KHK006304	Commerce > Wholesale trade	Valid	24.01.2007	-

Regulations

	Date	Type	Deadline	Status
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)
Ä 10104631 / 5	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10104631 / 4	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10104631 / 3	12.04.2012	Entry - Amendment entry		Entered into force (12.04.2012)
Ä 10104631 / M2	05.03.2012	Order to remedy deficiencies - Amendment entry	12.04.2012	Entered into force (05.03.2012)
Ä 10104631 / M1	14.01.2012	Order to remedy deficiencies - Amendment entry	12.03.2012	Entered into force (14.01.2012)
Ä 104631 / 2	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (04.12.2008)
Ä 104631	13.12.2006	Entry - Initial entry		Entered into force (14.12.2006)

.ee domains

	Status	Registered	Expires
finbalt.ee	ok (paid and in zone)	04.07.2010	12.11.2027