BALTIC TECHSERVICE OÜ

Legal form:: Private limited company
Registry code:: 11994819
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 20.09.2010 (16 y)
Former business names:: BALTIKA TEHSERVIS OÜ
Capital:: 2 600 EUR
Address:: Tööstuse tn 14, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10414
Status:: Registered

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Contacts

Phone:: +372 6585558
Email:: julia@btservice.ee

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Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52292 – Sea freight forwarding and ship agency activities
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46141 – Intermediation in machinery, industrial equipment, ships and aircraft

VAT liability

VAT no.	Start	End
EE101396448	21.09.2010	25.02.2024

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	12.03.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	12.03.2021	Valid	PDF
2017	01.01.2017 – 31.12.2017	11.03.2021	Valid	PDF
2016	01.01.2016 – 31.12.2016	03.05.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	30.06.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	18.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	19.05.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	14.05.2013	Valid	PDF
2011	20.09.2010 – 31.12.2011	22.06.2012	Valid	PDF

Unsubmitted declarations

VAT return

20.03.2024

945 d overdue

VAT return

20.02.2024

974 d overdue

VAT return

22.01.2024

1003 d overdue

Delayed declarations

VAT return	20.10.2023	21.10.2026	1097 d overdue
VAT return	20.09.2023	21.09.2026	1097 d overdue
VAT return	21.08.2023	22.08.2026	1097 d overdue

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Tax debt200€Reports6 Declarations5 Court decisions4 Official announcements–TTJA decisions–Real estate–.ee domains–Licenses1 Regulations25 Public transactions–Grants–State aid2 Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q4	-	-	-	-
2023 Q3	-	-	0 €	-
2023 Q2	-	-	0 €	-
2023 Q1	-	-	0 €	-
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	0 €	-
2022 Q3	-	-	0 €	-
2022 Q2	-	-	0 €	-
2022 Q1	-	-	0 €	-
Total 2022:	0 €	0 €	0 €
2021 Q4	-	-	0 €	-
2021 Q3	1,67 €	0 €	0 €	-
2021 Q2	1 €	0 €	0 €	-
2021 Q1	16,32 €	0 €	0 €	-
Total 2021:	18,99 €	0 €	0 €
2020 Q4	3 €	0 €	0 €	-
2020 Q3	2,67 €	0 €	0 €	-
2020 Q2	645,12 €	0 €	0 €	-
2020 Q1	8 013 €	0 €	0 €−100%	0
Total 2020:	8 663,79 €	0 €	0 €
2019 Q4	4 035 €	0 €	105 510 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €−100%	0
Total 2019:	4 035 €	0 €	105 510 €
2018 Q4	0 €	0 €	210 €−98,2%	0
2018 Q3	20 €	0 €	11 459 €−57,4%	0
2018 Q2	5 734 €	5 333 €	26 899 €−87,9%	1
2018 Q1	18 417 €	19 432 €	222 145 €−62,9%	1
Total 2018:	24 171 €	24 765 €	260 713 €
2017 Q4	66 550 €	21 564 €	598 955 €+800%	8
2017 Q3	20 427 €	21 603 €	66 572 €−98,8%	8
2017 Q2	20 905 €	21 995 €	5,75 M €+821%	8
2017 Q1	46 198 €	21 477 €	623 580 €−0,8%	9
Total 2017:	154 080 €	86 639 €	7,03 M €
2016 Q4	93 282 €	19 720 €	628 406 €+8,4%	9
2016 Q3	17 305 €	18 190 €	579 639 €−10,8%	9
2016 Q2	55 097 €	20 383 €	649 511 €+27,8%	9
2016 Q1	143 462 €	15 945 €	508 087 €−48,7%	9
Total 2016:	309 146 €	74 238 €	2,37 M €
2015 Q4	11 542 €	12 490 €	990 001 €+13,8%	6
2015 Q3	10 202 €	10 976 €	870 018 €+20,2%	6
2015 Q2	8 513 €	9 135 €	724 101 €+29,3%	6
2015 Q1	6 618 €	7 063 €	559 819 €	6
Total 2015:	36 875 €	39 664 €	3,14 M €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	200 €	0 €	0 €
Total	200 €	0 €	0 €

Shareholders

	Personal ID code
Eugeniu Buzgan	18012XXXXXXXX	-	Shareholder	2 600 EUR	100,00%	Sole ownership	02.09.2023	-

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Other persons

	Personal ID code
Irina Somova	45405XXXXXX	26.05.1954 (72)	Audit firm	02.05.2017	-
I.S. AUDIITORTEENUSTE OSAÜHING	10375416	30.01.1998 (28)	Audit firm	21.06.2012	-
Julia Sarkisjan	47503XXXXXX	24.03.1975 (51)	Founder	20.09.2010	-

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Ultimate beneficial owners

	Personal ID code
Eugeniu Buzgan	18012XXXXXXXX	-	Direct holding	11.09.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q4

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2019
Current assets	63 808 €
Non-current assets	95 627 €
Total assets	159 435 €
Short-term liabilities	275 355 €
Long-term liabilities	-
Total liabilities	275 355 €
Share or stock capital	-
Retained earnings	-118 144 €
Net profit	-636 €
Equity	-115 920 €
Turnover	-
Profit margin	-

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	290 203 €	472 349 €
Liquidity
Current ratio	0,3	2,2
Quick ratio	0,3	2,1
Cash ratio	0,0	0,4
Efficiency
Days sales outstanding (dso)	188,0	212,8
Asset turnover	0,6	1,4
Structure
Debt ratio	0,7	0,4
Profitability
Operating margin	5,6%	14,5%
Net profit margin	1,5%	12,9%
Return on assets (roa)	0,9%	18,1%
Return on equity (roe)	2,2%	27,0%

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Licences & notices


Notice of economic activity	EEH008171	Construction	Valid	19.02.2015	-

Regulations


Ä 10147926 / M11	27.02.2026	Fine-warning order – annual report not filed	13.04.2026	Entered into force14.03.2026
Ä 10147926 / M10	07.03.2025	Repeat reporting-fine order	04.04.2025	Entered into force10.04.2025
Ä 10147926 / M9	02.12.2024	Reporting-fine order	28.12.2024	Entered into force06.01.2025
Ä 10147926 / M8	09.10.2024	Fine-warning order – annual report not filed	24.11.2024	Entered into force25.10.2024
Ä 10147926 / M7	29.02.2024	Repeat reporting-fine order	31.03.2024	Entered into force01.04.2024

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


2-20-15955/56	Apellatsioonmenetlus	Court ruling	Enforcement	Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler	ECLI:EE:TLRK:2023:2.20.15955.11753	28.06.2023	Open
2-19-14952/41	Apellatsioonmenetlus	Court judgment	Other	Meeli Kaur, Vallo Kariler, Neve Uudelt	ECLI:EE:TLRK:2022:2.19.14952.3697	18.02.2022	Open
2-19-14952/37	Kohtu I astme menetlus	Court judgment	Other	Hannes Olev	ECLI:EE:HMK:2021:2.19.14952.28026	12.11.2021	Open
2-18-12766/39	Kohtu I astme menetlus	Court rulingCompromise ruling	Other	Helina Luksepp	ECLI:EE:HMK:2019:2.18.12766.23245	27.11.2019	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


25.09.2015	Eesti TöötukassaAid measure 14347	Palgatoetus VTA › Palgatoetus VTAGrant	1 720 €	14347/1600470
09.07.2015	Eesti TöötukassaAid measure 14347	Palgatoetus VTA › Palgatoetus VTAGrant	430 €	14347/1600059

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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.