General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
Baltic Bulgarian Wine and Spirit OÜ
Contacts
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Wholesale of food, beverages and tobacco
- Wholesale of beverages
- 46341 - Wholesale of alcoholic beverages
VAT liability
| Start | End | |
|---|---|---|
| EE101534653 | 27.04.2012 | 10.06.2015 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 11.06.2026.
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 | |
|---|---|---|---|---|
| 2015 Q4 | 0 € | 0 € | 0 € | 0 |
| 2015 Q3 | 0 € | 0 € | 0 € | 0 |
| Kokku 2015: | 0 € | 0 € | 0 € |
Tax debts
No tax debt found
No tax debt as of 11.06.2026
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Petko Mikov | 70050XXXXX | - | Board member | 11.04.2012 | - |
| Todor Filipov | 65080XXXXX | - | Board member | 11.04.2012 | - |
| Juri Tšepurnõhh | 36302XXXXXX | 14.02.1963 (63) | Board member | 15.03.2012 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Juri Tšepurnõhh | 36302XXXXXX | 14.02.1963 (63) | Founder | 14.03.2012 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Todor Filipov | 65080XXXXX | - | Direct holding | 23.10.2018 | - |
Aggregate data
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current assets | 7 € | 7 € | 7 € | 7 € | 7 € |
| Non-current assets | - | - | - | - | - |
| Total assets | 7 € | 7 € | 7 € | 7 € | 7 € |
Financial ratios
| 2024 | 2023 | 2022 | 2021 | 2020 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | - | - | - | - | - | |
| Liquidity | ||||||
| Current ratio | - | - | - | - | - | |
| Quick ratio | - | - | - | - | - | |
Licences & notices
Licences & notices
Type |
Number |
Field |
Status |
Start |
End |
|---|---|---|---|---|---|
| Notice of economic activity | KHK011380 | Commerce > Wholesale trade | Valid | 13.06.2012 | - |
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 10166700 / 7 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 10166700 / 6 | 18.01.2018 | Entry - Amendment entry | Entered into force (18.01.2018) | |
| Ä 10166700 / 5 | 02.12.2017 | Entry - Amendment entry | Entered into force (02.12.2017) | |
| Ä 10166700 / 4 | 22.12.2016 | Entry - Amendment entry | Entered into force (22.12.2016) | |
| Ä 10166700 / M1 | 20.12.2016 | Order to remedy deficiencies - Amendment entry | 19.01.2017 | Deficiencies remedied (22.12.2016) |
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
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