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Baltic Bulgarian Wine and Spirit OÜ


Legal form:
Private limited company
Registration code:
12249414
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.03.2012 (13)
Capital:
2 800 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lembitu tn 8-96
Status:
Registered
Contacts
Fields of activity
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except of motor vehicles and motorcycles
  • Wholesale of food, beverages, and tobacco products
  • Wholesale of beverages
  • 46341 - Wholesale of alcoholic beverages
VAT liability
Start End
EE10153465327.04.201210.06.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202321.06.2024Valid
202201.01.2022 - 31.12.202203.07.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
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
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Juri Tšepurnõhh 14.02.1963 (62) Management board member 15.03.2012 Yes
Petko Mikov - Management board member 11.04.2012 Yes
Todor Filipov - Management board member 11.04.2012 Yes
Date of birth or registration Role Share % Type Start
Todor Filipov - Partner 700,00 EUR 25 Sole ownership 01.09.2023
Petko Mikov - Partner 700,00 EUR 25 Sole ownership 01.09.2023
Juri Tšepurnõhh 14.02.1963 (62) Partner 1 400,00 EUR 50 Sole ownership 01.09.2023
Date of birth Control Start
Todor Filipov - Direct holding 23.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10166700 / 701.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10166700 / 618.01.2018Entry - Amendment entryIn force (18.01.2018)
Ä 10166700 / 502.12.2017Entry - Amendment entryIn force (02.12.2017)