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Balkan Baltic Company OÜ

Legal form:
Private limited company
Registry code:
11356013
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.02.2007 (18)
Capital:
2 550 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Raadiku tn 13-80
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.202409.04.2025Valid
202301.01.2023 - 31.12.202324.05.2024Valid
202201.01.2022 - 31.12.202203.06.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 30.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 30.06.2025
Aggregate data
2020 2021 2022 2023 2024
Current assets2 692 €0.0%2 692 €0.0%2 692 €0.0%2 692 €0.0%2 692 €0.0%
Non-current assets-----
Varad kokku2 692 €0.0%2 692 €0.0%2 692 €0.0%2 692 €0.0%2 692 €0.0%
Date of birth Role Start Valid
Anatoli Tsalko 25.10.1964 (60) Board member 07.03.2007 yes
Vitali Faktulin 13.01.1960 (65) Board member 07.03.2007 yes
Birth or registration date Role Share % Type Start
Karl Paks 01.01.1952 (73) Shareholder 765,00 EUR 30 Sole ownership 01.09.2023
Vitali Faktulin 13.01.1960 (65) Shareholder 765,00 EUR 30 Sole ownership 01.09.2023
Anatoli Tsalko 25.10.1964 (60) Shareholder 765,00 EUR 30 Sole ownership 01.09.2023
Mittetulundusühing Balti-Bulgaaria Kaubandus-Tööstuskoda 27.12.2006 (18) Shareholder 255,00 EUR 10 Sole ownership 01.09.2023
Date of birth Control Start
Anatoli Tsalko 25.10.1964 (60) Direct holding 19.10.2018
Karl Paks 01.01.1952 (73) Direct holding 19.10.2018
Vitali Faktulin 13.01.1960 (65) Direct holding 19.10.2018
Licences & notices
Number Field Status Start End
MajandustegevusteadeEEH010437 > ConstructionValid01.03.2018-
Regulations
Date Type Deadline Status
Ä 10106645 / 901.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10106645 / 811.10.2020Entry - Amendment entryEntered into force (11.10.2020)
Ä 10106645 / 717.01.2018Entry - Amendment entryEntered into force (17.01.2018)