Balt Pallet Collars OÜ (11739851)

Balt Pallet Collars OÜ

Legal form:

Private limited company

Registration code:

11739851

VAT number:

Financial year period:

01.01 - 31.12

Established:

20.10.2009 (15)

Former business names:

BaltPallet OÜ

Capital:

40 000 EEK

Status:

Registered

Contacts

Email:

gpexport.grigori@gmail.com

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Other specialized wholesale
4673 - Wholesale of wood, construction materials and sanitary equipment

VAT liability

	Start	End
EE101329499	09.11.2009	05.04.2012

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	30.01.2017	Valid
2015	01.01.2015 - 31.12.2015	30.01.2017	Valid
2014	01.01.2014 - 31.12.2014	30.01.2017	Valid
2013	01.01.2013 - 31.12.2013	30.01.2017	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	01.01.2011 - 31.12.2011	01.07.2012	Valid
2010	01.01.2010 - 31.12.2010	06.08.2011	Valid
2009	20.10.2009 - 31.12.2009	30.06.2010	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	20 days overdue
Income and social tax declaration	10.03.2025	51 days overdue
Income and social tax declaration	10.02.2025	79 days overdue
Income and social tax declaration	10.01.2025	110 days overdue
Income and social tax declaration	10.12.2024	141 days overdue
Income and social tax declaration	11.11.2024	170 days overdue
Income and social tax declaration	10.10.2024	202 days overdue
Income and social tax declaration	10.09.2024	232 days overdue
Income and social tax declaration	12.08.2024	261 days overdue
Income and social tax declaration	10.07.2024	294 days overdue
Income and social tax declaration	10.06.2024	324 days overdue
Income and social tax declaration	10.05.2024	355 days overdue
Income and social tax declaration	10.04.2024	385 days overdue
Income and social tax declaration	12.02.2024	443 days overdue
Income and social tax declaration	10.01.2024	476 days overdue
Income and social tax declaration	11.12.2023	506 days overdue
Income and social tax declaration	10.11.2023	537 days overdue
Income and social tax declaration	10.10.2023	568 days overdue
Income and social tax declaration	11.09.2023	597 days overdue
Income and social tax declaration	10.08.2023	629 days overdue
Income and social tax declaration	10.07.2023	660 days overdue
Income and social tax declaration	10.04.2023	751 days overdue
Income and social tax declaration	12.12.2022	870 days overdue
Income and social tax declaration	10.11.2022	902 days overdue
Income and social tax declaration	10.10.2022	933 days overdue
Income and social tax declaration	12.09.2022	961 days overdue
Income and social tax declaration	10.08.2022	994 days overdue
Income and social tax declaration	11.07.2022	1024 days overdue
Income and social tax declaration	10.05.2022	1086 days overdue

Tax debt

300€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Total	300,00 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Grigori Portugov	16.05.1971 (53)	Management board member	20.10.2009	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Grigori Portugov	16.05.1971 (53)	Partner	28 000,00 EEK	70	Sole ownership	02.09.2023
Fink OÜ	-	Partner	12 000,00 EEK	30	Sole ownership	02.09.2023

	Date of birth	Control	Start
Grigori Portugov	16.05.1971 (53)	Direct holding	14.08.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10135285 / 10	13.09.2024	Entry - Amendment entry		In force (13.09.2024)
Ä 10135285 / M14	23.02.2024	Repeated fine order for missing annual report	24.03.2024	In force (25.03.2024)
Ä 10135285 / M13	19.11.2023	Fine order for missing annual report	17.12.2023	In force (18.12.2023)
Ä 10135285 / M12	28.09.2023	Fine warning order: annual report not submitted	28.10.2023	In force (28.09.2023)
Ä 10135285 / 9	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10135285 / M11	18.07.2022	Publishing a deletion warning in the Official Announcements		In force (18.07.2022)
Ä 10135285 / M10	03.01.2022	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	04.07.2022	In force (03.01.2022)
Ä 10135285 / M9	21.10.2021	Public service of the order in the Official Announcements		In force (21.10.2021)
Ä 10135285 / M8	04.10.2021	Fine order for missing annual report	21.11.2021	In force (22.11.2021)
Ä 10135285 / M7	25.03.2021	Public service of the order in the Official Announcements		In force (25.03.2021)
Ä 10135285 / M6	25.02.2021	Fine warning order: annual report not submitted	27.03.2021	In force (25.02.2021)
Ä 10135285 / M5	23.09.2019	Public service of the order in the Official Announcements		In force (23.09.2019)
Ä 10135285 / 8	20.09.2019	Entry order ex officio - Amendment entry		In force (20.09.2019)
Ä 10135285 / 7	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10135285 / 6	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10135285 / M4	05.09.2016	Publishing a deletion warning in the Official Announcements		In force (05.09.2016)
Ä 10135285 / M3	16.02.2016	Warning order for deletion from the register: annual report not submitted	19.08.2016	Deficiencies remedied (30.01.2017)
Ä 10135285 / 5	06.01.2016	Entry - Amendment entry		In force (06.01.2016)
Ä 10135285 / 4	07.04.2011	Entry - Amendment entry		In force (07.04.2011)
Ä 10135285 / M2	01.04.2011	Order to remedy deficiencies - Amendment entry	30.04.2011	In force (01.04.2011)
Ä 10135285 / 3	04.10.2010	Entry order ex officio - Amendment entry		In force (04.10.2010)
Ä 10135285 / 2	29.09.2010	Entry - Amendment entry		In force (29.09.2010)
Ä 10135285 / M1	23.09.2010	Order to remedy deficiencies - Amendment entry		In force (23.09.2010)
Ä 135285	20.10.2009	Entry - Initial entry		In force (20.10.2009)