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20 - 1

Annual reports

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???

Credit rating

Tax data

200€

Tax debts

Related persons

Holdings in companies

Statistics

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Baltcleaner OÜ

Legal form:

Private limited company

Registry code:

11979547

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.08.2010 (15)

Former business names:

OÜ Outlet Grupp

Capital:

5 556 EUR

Address:

Liblika tn 10/5, Kristiine linnaosa, Tallinn, Harju maakond, 13426

Status:

Registered

Contacts

Email:

baltcleaner@baltcleaner.lv

Phone:

+372 5546411

Industries

OTHER SERVICE ACTIVITIES
Other service activities
96099 - Other services n.e.c.

VAT liability

	Start	End
EE101393564	08.09.2010	28.04.2026

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	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	01.10.2023	Valid
2022	01.01.2022 - 31.12.2022	28.06.2023	Expired
2021	01.01.2021 - 31.12.2021	19.07.2022	Valid
2020	01.01.2020 - 31.12.2020	01.12.2021	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Expired
2019	01.01.2019 - 31.12.2019	13.07.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	26.06.2018	Valid
2016	01.01.2016 - 31.12.2016	09.09.2017	Valid
2016	01.01.2016 - 31.12.2016	13.08.2017	Expired
2016	01.01.2016 - 31.12.2016	30.06.2017	Expired
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	19.06.2014	Valid
2012	01.01.2012 - 31.12.2012	13.06.2014	Valid
2012	01.01.2012 - 31.12.2012	21.10.2013	Expired
2012	01.01.2012 - 31.12.2012	26.06.2013	Expired
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	17.08.2010 - 31.12.2010	30.06.2011	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	15 days overdue
VAT return	20.04.2026	45 days overdue
VAT return	20.03.2026	76 days overdue
VAT return	20.02.2026	104 days overdue
VAT return	20.01.2026	135 days overdue
VAT return	22.12.2025	164 days overdue
VAT return	20.11.2025	196 days overdue
VAT return	20.10.2025	227 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

200€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €100.0%
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €100.0%	-
2021 Q2	0 €	0 €	4 544 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	4 544 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €100.0%
2018 Q4	0 €	0 €	0 €	0
2018 Q3	8 €	0 €	0 €100.0%	0
2018 Q2	6 979 €	5 909 €	7 629 €71.8%	1
2018 Q1	10 962 €	7 183 €	27 076 €54.0%	12
Kokku 2018:	17 949 €	13 092 €	34 705 €50.9%
2017 Q4	11 758 €	8 859 €	17 578 €2.2%	11
2017 Q3	11 605 €	8 470 €	17 970 €3.1%	11
2017 Q2	9 663 €	6 584 €	17 434 €1.7%	11
2017 Q1	10 910 €	8 060 €	17 738 €29.5%	9
Kokku 2017:	43 936 €	31 973 €	70 720 €11.2%
2016 Q4	10 776 €	7 839 €	25 156 €7.6%	11
2016 Q3	12 042 €	7 284 €	23 375 €42.4%	11
2016 Q2	7 932 €	5 113 €	16 410 €11.5%	11
2016 Q1	7 600 €	4 588 €	14 723 €8.3%	11
Kokku 2016:	38 350 €	24 824 €	79 664 €28.6%
2015 Q4	7 815 €	5 076 €	16 048 €7.6%	10
2015 Q3	7 419 €	4 718 €	14 917 €6.7%	10
2015 Q2	7 673 €	5 057 €	15 989 €6.6%	10
2015 Q1	7 384 €	4 742 €	14 993 €	10
Kokku 2015:	30 291 €	19 593 €	61 947 €

Revenue by industry

	2021	2022	2023
Other service activities	704 666 €	614 978 €	675 918 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Total	200,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jaroslavs Pupins	14068XXXXXXXXXXXXXXX	14.06.1981 (44)	Board member	08.10.2010	-
Sergejs Suhorukovs	-	25.03.1981 (45)	Board member	08.10.2010	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sergejs Suhorukovs	-	25.03.1981 (45)	Shareholder	4 278,00 EUR	77	Sole ownership	02.09.2023	-
Jaroslavs Pupins	14068XXXXXXXXXXXXXXX	14.06.1981 (44)	Shareholder	1 278,00 EUR	23	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jaroslavs Pupins	14068XXXXXXXXXXXXXXX	-	Direct holding	24.10.2018	-
Sergejs Suhorukovs	-	25.03.1981 (45)	Direct holding	24.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2025 Q3

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	149 703 €3.2%	144 992 €15.8%	172 132 €8.4%	187 838 €1 758.3%	10 108 €
Non-current assets	71 755 €2 217.7%	3 096 €41.3%	5 270 €26.0%	7 122 €1 599.8%	419 €
Total assets	221 458 €49.5%	148 088 €16.5%	177 402 €9.0%	194 960 €1 752.0%	10 527 €
Short-term liabilities	213 117 €84.8%	115 306 €21.7%	147 269 €1.2%	145 502 €1 732.3%	7 941 €
Long-term liabilities	-	-	-	-	-
Total liabilities	213 117 €84.8%	115 306 €21.7%	147 269 €1.2%	145 502 €1 732.3%	7 941 €
Share or stock capital	5 556 €	5 556 €	5 556 €	5 556 €117.4%	2 556 €
Retained earnings	86 309 €251.2%	24 577 €44.0%	43 902 €146 240.0%	30 €102.2%	-1 364 €
Net profit	-83 524 €3 253.0%	2 649 €113.7%	-19 325 €144.0%	43 872 €3 047.2%	1 394 €
Equity	8 341 €74.6%	32 782 €8.8%	30 133 €39.1%	49 458 €1 812.5%	2 586 €
Turnover	675 918 €9.9%	614 978 €12.7%	704 666 €16.3%	605 915 €15 712.0%	3 832 €
Profit margin	-12.36%2 968.8%	0.43%115.7%	-2.74%137.9%	7.24%80.1%	36.38%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-VP TFI	-	-	-	-
Liquidity
Current ratio	R.S	R.O	W.D	1.3	1.3
Quick ratio	S.B	K.E	C.A	1.3	1.3
Cash ratio	S.Y	M.J	X.G	0.0	0.7
Efficiency
Days sales outstanding (dso)	UQ.S	FF.T	NO.D	57.4	222.1
Asset turnover	D.H	T.I	I.Q	5.9	0.6
Structure
Debt ratio	M.B	Z.M	H.S	0.7	0.8
Profitability
Operating margin	-CJ.I%	C.M%	-H.C%	7.2%	36.4%
Net profit margin	-GS.Y%	O.T%	-P.X%	7.2%	36.4%
Return on assets (roa)	-PN.R%	L.I%	-BC.B%	42.7%	20.6%
Return on equity (roe)	-O VHL.D%	B.Q%	-AW.Y%	88.7%	53.9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10146729 / M6	17.04.2026	Reporting-fine order	14.05.2026	Entered into force (21.05.2026)
Ä 10146729 / M5	24.02.2026	Fine-warning order – annual report not filed	11.04.2026	Entered into force (12.03.2026)
Ä 10146729 / M4	25.09.2023	Directive order	09.10.2023	Deficiencies remedied (02.10.2023)
Ä 10146729 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10146729 / 10	19.07.2022	Entry - Amendment entry		Entered into force (19.07.2022)

Baltcleaner OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found