OÜ BALCAN GRUPP

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 11345357
VAT no.VAT no.:: EE101148214
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 05.02.2007 (19 y)
CapitalCapital:: 40 000 EEK
AddressAddress:: Keemikute tn 26-8, Maardu linn, Harju maakond, 74116
StatusStatus:: Registered

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Contacts

PhonePhone:: +372 5640577
EmailEmail:: info@balcan.ee

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Industries

CONSTRUCTION
Specialised construction activities
Demolition and site preparation
Site preparation
43129 – Other excavation and earthmoving

VAT liability

VAT no.	Start	End
EE101148214	10.05.2007	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	18.06.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	05.05.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	10.06.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	07.03.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	20.01.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	16.04.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	05.07.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	30.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	28.07.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	01.06.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	23.12.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	14.12.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	08.09.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	16.07.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	12.07.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	14.07.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	25.07.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	30.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	19.06.2008	Valid	PDF

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Tax debt Reports Declarations Court decisions1 Official announcements–TTJA decisions–Real estate–.ee domains1 Licenses–Regulations12 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	1 937 €	1 123 €	7 198 €−38,8%	1
2026 Q1	2 730 €	1 064 €	11 762 €+26,8%	1
Total 2026:	4 667 €	2 187 €	18 960 €
2025 Q4	2 336 €	1 085 €	9 276 €−38,6%	1
2025 Q3	3 019 €	1 085 €	15 102 €+52,6%	1
2025 Q2	2 369 €	1 085 €	9 898 €+60,1%	1
2025 Q1	640 €	362 €	6 181 €−3,8%	1
Total 2025:	8 364 €	3 617 €	40 457 €
2024 Q4	720 €	0 €	6 425 €−40,4%	1
2024 Q3	1 671 €	642 €	10 785 €+108%	1
2024 Q2	1 473 €	963 €	5 182 €+8,0%	1
2024 Q1	1 272 €	858 €	4 800 €−24,5%	1
Total 2024:	5 136 €	2 463 €	27 192 €
2023 Q4	1 196 €	806 €	6 354 €+3,7%	1
2023 Q3	1 394 €	806 €	6 128 €−65,9%	1
2023 Q2	2 853 €	806 €	17 979 €+352%	1
2023 Q1	767 €	797 €	3 975 €−48,1%	1
Total 2023:	6 210 €	3 215 €	34 436 €
2022 Q4	1 527 €	1 234 €	7 662 €−31,6%	1
2022 Q3	2 849 €	2 140 €	11 203 €−18,5%	1
2022 Q2	2 394 €	1 687 €	13 744 €+20,6%	1
2022 Q1	1 560 €	704 €	11 400 €−27,9%	1
Total 2022:	8 330 €	5 765 €	44 009 €
2021 Q4	2 135,34 €	664,98 €	15 810 €−4,1%	1
2021 Q3	2 136,07 €	693,03 €	16 490,50 €+48,9%	1
2021 Q2	1 847,78 €	693,03 €	11 071,50 €+3,4%	1
2021 Q1	1 239,79 €	693,03 €	10 710 €+14,3%	1
Total 2021:	7 358,98 €	2 744,07 €	54 082 €
2020 Q4	1 080,07 €	618,21 €	9 369,50 €+40,1%	1
2020 Q3	892,56 €	618,21 €	6 688,50 €+74,7%	1
2020 Q2	775,96 €	693,03 €	3 827,50 €−36,2%	1
2020 Q1	1 028 €	643 €	5 997 €−48,8%	1
Total 2020:	3 776,59 €	2 572,45 €	25 882,50 €
2019 Q4	1 451 €	618 €	11 703 €−16,3%	1
2019 Q3	1 929 €	766 €	13 976 €+62,2%	1
2019 Q2	1 240 €	618 €	8 615 €+14,0%	2
2019 Q1	1 212 €	580 €	7 558 €−26,0%	1
Total 2019:	5 832 €	2 582 €	41 852 €
2018 Q4	1 150 €	561 €	10 218 €−39,3%	1
2018 Q3	2 902 €	561 €	16 839 €+116%	1
2018 Q2	1 201 €	561 €	7 801 €−46,0%	1
2018 Q1	2 180 €	593 €	14 451 €+7,1%	1
Total 2018:	7 433 €	2 276 €	49 309 €
2017 Q4	1 729 €	691 €	13 487 €−11,0%	1
2017 Q3	1 672 €	691 €	15 147 €+180%	1
2017 Q2	1 287 €	691 €	5 410 €+189%	1
2017 Q1	693 €	648 €	1 871 €	1
Total 2017:	5 381 €	2 721 €	35 915 €
2016 Q4	979 €	629 €	0 €	1
2016 Q3	1 692 €	629 €	0 €	1
2016 Q2	2 812 €	629 €	0 €	1
2016 Q1	534 €	587 €	0 €	1
Total 2016:	6 017 €	2 474 €	0 €
2015 Q4	1 240 €	571 €	0 €	1
2015 Q3	850 €	571 €	0 €	1
2015 Q2	519 €	571 €	0 €	1
2015 Q1	1 281 €	537 €	0 €	1
Total 2015:	3 890 €	2 250 €	0 €

Revenue by industry

	2023	2024	2025
Other excavation and earthmoving	21 544 €	26 684 €	42 839 €

Tax debts

No tax debt found

No tax debt as of 14.08.2026

Representatives

	Personal ID code
Aleksei Nizov	37710XXXXXX	21.10.1977 (48)	Board member	26.04.2007	-

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Shareholders

	Personal ID code
Aleksei Nizov	37710XXXXXX	21.10.1977 (48)	Shareholder	40 000 EEK	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
OÜ VM LINORD	10845744	28.02.2002 (24)	Founder	05.02.2007	-

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Ultimate beneficial owners

	Personal ID code
Aleksei Nizov	37710XXXXXX	21.10.1977 (48)	Direct holding	29.10.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 7 198 €
Monthly average: 2 399 €
Per employee: 2 399 €
Equity ratio: 6,00%

Labour taxes

Turnover ratio: 15,60%
Tax ratio: 57,98%
Monthly average: 374 €
Per employee: 374 €

State taxes

Monthly average: 646 €
Turnover ratio: 26,91%

Estimated salary

Gross salary: 830 €
Net salary: 778 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	13 411 €+182%	4 762 €+43,9%	3 309 €+55,6%	2 126 €−84,4%	13 648 €+140%	5 691 €−0,5%	5 719 €
Non-current assets	37 633 €−1,7%	38 283 €−6,7%	41 033 €−28,3%	57 196 €+14,7%	49 883 €+15,0%	43 379 €	43 379 €
Total assets	51 044 €+18,6%	43 045 €−2,9%	44 342 €−25,3%	59 322 €−6,6%	63 531 €+29,5%	49 070 €−0,1%	49 098 €
Short-term liabilities	11 022 €+244%	3 204 €−32,9%	4 775 €−69,4%	15 585 €−3,9%	16 212 €+56,2%	10 378 €+75,5%	5 912 €
Long-term liabilities	-	-	-	340 €−92,1%	4 327 €	-	-
Total liabilities	11 022 €+244%	3 204 €−32,9%	4 775 €−70,0%	15 925 €−22,5%	20 539 €+97,9%	10 378 €+75,5%	5 912 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	37 284 €+0,7%	37 010 €+2,4%	-	-	36 136 €−11,1%	40 630 €+10,8%	36 675 €
Net profit	182 €−33,6%	274 €+107%	-3 830 €−1 046%	405 €−90,6%	4 299 €+196%	-4 495 €−214%	3 955 €
Equity	40 022 €+0,5%	39 841 €+0,7%	39 567 €−8,8%	43 397 €+0,9%	42 992 €+11,1%	38 692 €−10,4%	43 186 €
Turnover	42 839 €+60,5%	26 684 €+23,9%	21 544 €−48,6%	41 953 €−23,9%	55 145 €+111%	26 166 €−41,3%	44 556 €
Profit margin	0,4%	1,0%	-17,8%	1,0%	7,8%	-17,2%	8,9%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	842 €	13 501 €
Liquidity
Current ratio	0,1	0,8
Quick ratio	0,1	0,8
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	0,7	1,0
Structure
Debt ratio	0,3	0,3
Profitability
Operating margin	1,6%	8,4%
Net profit margin	1,0%	7,8%
Return on assets (roa)	0,7%	7,6%
Return on equity (roe)	0,9%	10,0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10105989 / 9	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 10105989 / 8	23.03.2022	Negative entry order – deficiencies not remedied – Amendment entry	-	Entered into force08.04.2022
Ä 10105989 / M3	18.02.2022	Order to remedy deficiencies – Amendment entry	15.03.2022	Entered into force18.02.2022
Ä 10105989 / M2	09.02.2022	Directive order – Amendment entry	19.02.2022	Deficiencies remedied17.02.2022
Ä 10105989 / 7	30.06.2019	Entry – Amendment entry	-	Entered into force30.06.2019

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

Court decisions


2-26-6703/3	Kohtu I astme menetlus	Court judgment	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2026:2.26.6703.9678	12.05.2026	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


balcan.ee	Active	04.07.2010	11.02.2027

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

Data comes from public registers.