Osaühing Baltic Refund
Legal form:
Private limited company
Registration code:
11992909
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.09.2010 (14)
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Narva-Jõesuu linn, Laagna küla, Laagna hotell
Status:
Registered
Contacts
Email:
Phone:
VAT liability
| Start | End | |
|---|---|---|
| EE101433084 | 01.04.2011 | 31.10.2016 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Hotels | 34 008 € | 7 158 € | 15 871 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Melkov | 24.02.1958 (67) | Management board member | 15.09.2010 | Yes |
| Viktoriia Melkova | 02.10.1965 (59) | Management board member | 15.09.2010 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Melkov | 24.02.1958 (67) | Direct holding | 18.10.2018 |
| Viktoriia Melkova | 02.10.1965 (59) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40031114 / 6 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 40031114 / M3 | 11.02.2022 | Administrative / regulatory order | In force (11.02.2022) | |
| Ä 40031114 / 5 | 05.04.2021 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (05.04.2021) |