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Balduzhk Kocaj OÜ

Legal form:

Private limited company

Registry code:

12023515

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.11.2010 (15)

Former business names:

ES Partners OÜ, Poolhinda OÜ

Capital:

2 556 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101470791	15.08.2011	26.01.2019

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	03.07.2013	Valid
2011	26.11.2010 - 31.12.2011	11.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.04.2023	08.04.2026	1094 days overdue
Income- and social-tax return	10.05.2023	08.04.2026	1064 days overdue
Income- and social-tax return	12.06.2023	08.04.2026	1031 days overdue
Income- and social-tax return	10.07.2023	08.04.2026	1003 days overdue
Income- and social-tax return	10.08.2023	08.04.2026	972 days overdue
Income- and social-tax return	11.09.2023	08.04.2026	940 days overdue
Income- and social-tax return	10.10.2023	08.04.2026	911 days overdue
Income- and social-tax return	10.11.2023	08.04.2026	880 days overdue
Income- and social-tax return	11.12.2023	08.04.2026	849 days overdue
Income- and social-tax return	10.01.2024	08.04.2026	819 days overdue
Income- and social-tax return	12.02.2024	08.04.2026	786 days overdue
Income- and social-tax return	11.03.2024	08.04.2026	758 days overdue
Income- and social-tax return	10.04.2024	08.04.2026	728 days overdue
Income- and social-tax return	10.05.2024	08.04.2026	698 days overdue
Income- and social-tax return	10.06.2024	08.04.2026	667 days overdue
Income- and social-tax return	10.07.2024	08.04.2026	637 days overdue
Income- and social-tax return	12.08.2024	08.04.2026	604 days overdue
Income- and social-tax return	10.09.2024	08.04.2026	575 days overdue
Income- and social-tax return	10.12.2024	08.04.2026	484 days overdue
Income- and social-tax return	10.01.2025	08.04.2026	453 days overdue
Income- and social-tax return	10.03.2025	08.04.2026	394 days overdue
Income- and social-tax return	12.05.2025	08.04.2026	331 days overdue
Income- and social-tax return	10.07.2025	08.04.2026	272 days overdue
Income- and social-tax return	11.08.2025	08.04.2026	240 days overdue
Income- and social-tax return	10.09.2025	08.04.2026	210 days overdue
Income- and social-tax return	10.10.2025	08.04.2026	180 days overdue
Income- and social-tax return	10.11.2025	08.04.2026	149 days overdue
Income- and social-tax return	10.12.2025	08.04.2026	119 days overdue
Income- and social-tax return	12.01.2026	08.04.2026	86 days overdue
Income- and social-tax return	10.02.2026	08.04.2026	57 days overdue
Income- and social-tax return	10.03.2026	08.04.2026	29 days overdue
Income- and social-tax return	10.03.2023	03.03.2026	1089 days overdue
Income- and social-tax return	10.02.2023	09.02.2026	1095 days overdue
Income- and social-tax return	10.01.2023	08.01.2026	1094 days overdue
Income- and social-tax return	12.12.2022	14.12.2025	1098 days overdue
Income- and social-tax return	10.11.2022	10.11.2025	1096 days overdue
Income- and social-tax return	10.10.2022	11.10.2025	1097 days overdue

???

Credit rating

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

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	1
2025 Q3	0 €	0 €	0 €	1
2025 Q2	0 €	0 €	0 €	1
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	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
Kokku 2024:	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
Kokku 2023:	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
Kokku 2022:	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
Kokku 2021:	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
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €100.0%
2018 Q4	0 €	0 €	0 €100.0%	1
2018 Q3	14 €	0 €	100 €99.4%	1
2018 Q2	186 €	195 €	16 953 €801.3%	1
2018 Q1	262 €	230 €	1 881 €95.7%	1
Kokku 2018:	462 €	425 €	18 934 €76.1%
2017 Q4	808 €	483 €	44 040 €3 423.2%	1
2017 Q3	522 €	570 €	1 250 €93.0%	1
2017 Q2	2 263 €	2 469 €	17 931 €11.8%	1
2017 Q1	3 115 €	3 395 €	16 044 €33.6%	4
Kokku 2017:	6 708 €	6 917 €	79 265 €32.1%
2016 Q4	2 882 €	3 144 €	24 149 €20.4%	4
2016 Q3	3 628 €	3 948 €	30 320 €1.1%	4
2016 Q2	3 665 €	3 990 €	30 647 €2.9%	4
2016 Q1	3 775 €	4 108 €	31 548 €23.4%	4
Kokku 2016:	13 950 €	15 190 €	116 664 €34.3%
2015 Q4	2 275 €	2 482 €	41 170 €0.0%	4
2015 Q3	2 276 €	2 482 €	41 170 €6.9%	4
2015 Q2	2 450 €	2 666 €	44 222 €13.5%	4
2015 Q1	2 835 €	3 083 €	51 132 €	4
Kokku 2015:	9 836 €	10 713 €	177 694 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Awudu Ogunniyi OÜ	12907XXX	04.09.2015 (10)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Siim Veersalu	38407XXXXXX	23.07.1984 (41)	Founder	25.11.2010	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Siim Veersalu	38407XXXXXX	23.07.1984 (41)	Direct holding	01.11.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Factum Inkasso OÜ	21.05.2008	Shareholder	1 278,00 EUR	50	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

2026 Q1

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

Summary data not found

Company has no submitted annual reports

Financial ratios

	2016	2015	2014	2013	2012
Profit and cash flow
EBITDA	-W VKS	-Z YOC	MG DTB	4 344	1 769
Liquidity
Current ratio	X.K	H.S	Z.B	0.8	0.3
Quick ratio	I.Z	E.Z	X.F	0.8	0.3
Cash ratio	I.I	X.W	G.O	0.2	0.1
Efficiency
Days sales outstanding (dso)	DSD.A	TW.D	KQ.Z	222.1	57.0
Asset turnover	E.P	F.I	X.P	0.5	0.7
Structure
Debt ratio	X.N	G.R	H.M	0.8	0.9
Profitability
Operating margin	-ZT.H%	-X.Q%	YM.M%	16.3%	3.8%
Net profit margin	-BM.W%	-D.Z%	EN.C%	16.3%	3.8%
Return on assets (roa)	-CR.W%	-UJ.A%	RPN.L%	8.4%	2.6%
Return on equity (roe)	-FE.U%	-ZF.K%	OW.P%	42.7%	16.2%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20058999 / M13	01.03.2026	Fine-warning order – annual report not filed	13.04.2026	Entered into force (14.03.2026)
Ä 20058999 / M12	30.01.2025	Order demanding payment of fee (NAP) - Amendment entry	27.02.2025	Entered into force (12.02.2025)
Ä 20058999 / 7	31.12.2024	Entry order ex-officio - Amendment entry		Entered into force (31.12.2024)
Ä 20058999 / M11	13.12.2024	Directive order - Amendment entry	27.12.2024	Entered into force (13.12.2024)
Ä 20058999 / M10	03.06.2024	Fine-warning order – annual report not filed	03.07.2024	Entered into force (03.06.2024)

1 - 5 / 25 rows

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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
espartners.ee	Active	18.08.2011	19.08.2027	-

1 - 1 / 1 rows

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Mati Roodes	05.07.2024	558,60 €	400,00 €	88,45 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders