Balduzhk Kocaj OÜ (12023515)

Balduzhk Kocaj OÜ

Legal form:

Private limited company

Registry code:

12023515

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.11.2010 (14)

Former business names:

ES Partners OÜ, Poolhinda OÜ

Capital:

2 556 EUR

Address:

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

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

	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	30.06.2017	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 as of 23.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
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 €

Debts to the tax authority

✓ No tax debt as of 23.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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 €

	Birth or registration date	Role	Share	%	Type	Start
Awudu Ogunniyi OÜ	04.09.2015 (9)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Siim Veersalu	23.07.1984 (40)	Direct holding	01.11.2018

Holdings in companies

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

Regulations

	Date	Type	Deadline	Status
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)
Ä 20058999 / M9	30.01.2024	Repeat reporting-fine order	14.02.2024	Entered into force (15.02.2024)
Ä 20058999 / M8	09.11.2023	Reporting-fine order	24.11.2023	Entered into force (25.11.2023)
Ä 20058999 / M7	04.10.2023	Fine-warning order – annual report not filed	03.11.2023	Entered into force (04.10.2023)
Ä 20058999 / 6	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 20058999 / M6	07.09.2022	Fine-warning order – annual report not filed	07.10.2022	Entered into force (07.09.2022)
Ä 20058999 / M5	04.08.2021	Public service of order in Official Announcements		Entered into force (04.08.2021)
Ä 20058999 / M4	02.07.2021	Reporting-fine order	04.09.2021	Entered into force (04.09.2021)
Ä 20058999 / M3	13.04.2021	Public service of order in Official Announcements		Entered into force (13.04.2021)
Ä 20058999 / M2	23.02.2021	Fine-warning order – annual report not filed	25.03.2021	Entered into force (23.02.2021)
Ä 20058999 / 5	04.07.2019	Entry - Amendment entry		Entered into force (04.07.2019)
Ä 20058999 / 4	14.12.2018	Entry - Amendment entry		Entered into force (14.12.2018)
Ä 20058999 / 3	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 20058999 / 2	11.12.2017	Entry - Amendment entry		Entered into force (11.12.2017)
Ä 20058999	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 20058999 / M1	25.04.2016	Order to remedy deficiencies for correcting extra-entry data	25.05.2016	Entered into force (25.04.2016)
Ä 10150185 / 3	08.02.2012	Entry - Amendment entry		Entered into force (08.02.2012)
Ä 10150185 / M2	12.01.2012	Order to remedy deficiencies - Amendment entry		Entered into force (12.01.2012)
Ä 10150185 / 2	10.08.2011	Entry - Amendment entry		Entered into force (10.08.2011)
Ä 10150185 / M1	02.08.2011	Order to remedy deficiencies - Amendment entry	30.09.2011	Deficiencies remedied (05.08.2011)
Ä 10150185	26.11.2010	Entry - Initial entry		Entered into force (26.11.2010)

.ee domains

	Status	Registered	Expires
espartners.ee	ok (paid and in zone)	18.08.2011	19.08.2026