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

AS Baltic Marine Bunker

Legal form:

Public limited company

Registry code:

12304515

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.06.2012 (13)

Capital:

128 000 EUR

Address:

Ahtri tn 6a, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

Registered

Contacts

Email:

info@bmbunker.com

Phone:

+372 6684333

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of motor vehicles, motorcycles and their parts and accessories
46711 - Wholesale of motor vehicles

VAT liability

	Start	End
EE101571632	18.09.2012	31.03.2026

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	30.05.2025	Valid
2023	01.01.2023 - 31.12.2023	17.06.2024	Valid
2022	01.01.2022 - 31.12.2022	29.05.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	15.06.2021	Valid
2019	01.01.2019 - 31.12.2019	02.07.2020	Valid
2018	01.01.2018 - 31.12.2018	19.06.2019	Valid
2017	01.01.2017 - 31.12.2017	20.06.2018	Valid
2016	01.01.2016 - 31.12.2016	20.06.2017	Valid
2015	01.01.2015 - 31.12.2015	20.06.2016	Valid
2014	01.01.2014 - 31.12.2014	11.06.2015	Valid
2013	01.01.2013 - 31.12.2013	18.06.2014	Valid
2012	21.06.2012 - 31.12.2012	08.05.2013	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

View summary

✓

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
2026 Q1	225 €	13 620 €	0 €	-
Kokku 2026:	225 €	13 620 €	0 €
2025 Q4	13 424 €	13 620 €	0 €	1
2025 Q3	13 424 €	13 620 €	0 €	1
2025 Q2	13 338 €	13 924 €	0 €	1
2025 Q1	33 917 €	34 388 €	0 €	1
Kokku 2025:	74 103 €	75 552 €	0 €100.0%
2024 Q4	9 401 €	18 642 €	0 €100.0%	1
2024 Q3	9 286 €	19 363 €	18 430 €68.0%	1
2024 Q2	0 €	19 514 €	57 600 €0.0%	1
2024 Q1	0 €	109 747 €	57 600 €98.0%	1
Kokku 2024:	18 687 €	167 266 €	133 630 €99.4%
2023 Q4	71 034 €	86 185 €	2 923 526 €123.5%	1
2023 Q3	56 957 €	55 516 €	1 307 885 €85.7%	8
2023 Q2	54 996 €	53 723 €	9 166 139 €2.1%	8
2023 Q1	123 014 €	123 750 €	8 981 041 €64.9%	8
Kokku 2023:	306 001 €	319 174 €	22 378 591 €55.2%
2022 Q4	54 820 €	53 772 €	5 446 702 €55.9%	8
2022 Q3	83 547 €	82 932 €	12 345 823 €45.4%	8
2022 Q2	280 906 €	62 125 €	22 593 965 €135.8%	8
2022 Q1	111 733 €	111 372 €	9 580 087 €0.2%	8
Kokku 2022:	531 005 €	310 201 €	49 966 577 €20.9%
2021 Q4	54 298 €	53 239 €	9 596 427 €12.0%	8
2021 Q3	165 314 €	51 310 €	10 905 609 €0.4%	8
2021 Q2	68 667 €	67 653 €	10 952 943 €10.8%	8
2021 Q1	102 370 €	150 549 €	9 886 908 €48.7%	9
Kokku 2021:	390 648 €	322 750 €	41 341 888 €7.5%
2020 Q4	50 422 €	49 377 €	6 649 634 €7.3%	9
2020 Q3	49 746 €	49 168 €	6 197 603 €9.4%	9
2020 Q2	111 554 €	112 084 €	6 838 735 €63.6%	9
2020 Q1	81 825 €	81 682 €	18 785 160 €33.8%	9
Kokku 2020:	293 547 €	292 312 €	38 471 132 €43.7%
2019 Q4	23 487 €	50 677 €	14 041 206 €12.5%	9
2019 Q3	0 €	53 581 €	16 051 618 €9.9%	9
2019 Q2	98 644 €	99 223 €	17 805 536 €12.8%	9
2019 Q1	6 341 €	57 133 €	20 429 175 €1.1%	11
Kokku 2019:	128 472 €	260 614 €	68 327 535 €14.7%
2018 Q4	10 221 €	61 065 €	20 656 012 €16.7%	11
2018 Q3	0 €	57 989 €	17 696 591 €8.5%	12
2018 Q2	219 533 €	88 013 €	19 348 107 €13.6%	12
2018 Q1	67 546 €	68 969 €	22 398 001 €19.9%	11
Kokku 2018:	297 300 €	276 036 €	80 098 711 €12.8%
2017 Q4	0 €	49 470 €	18 675 459 €17.9%	10
2017 Q3	9 518 €	50 666 €	15 845 039 €26.6%	10
2017 Q2	13 832 €	67 286 €	21 590 656 €45.1%	10
2017 Q1	28 528 €	69 499 €	14 881 131 €6.4%	10
Kokku 2017:	51 878 €	236 921 €	70 992 285 €2.6%
2016 Q4	-7 642 €	46 686 €	15 906 079 €7.0%	11
2016 Q3	5 805 €	43 615 €	14 860 002 €33.5%	11
2016 Q2	19 244 €	65 593 €	22 347 935 €39.1%	11
2016 Q1	28 788 €	47 147 €	16 063 332 €24.7%	11
Kokku 2016:	46 195 €	203 041 €	69 177 348 €36.7%
2015 Q4	11 369 €	44 357 €	21 336 424 €5.8%	11
2015 Q3	160 242 €	47 068 €	22 640 579 €13.9%	11
2015 Q2	5 263 €	54 681 €	26 302 490 €32.5%	11
2015 Q1	43 335 €	80 963 €	38 944 630 €	11
Kokku 2015:	220 209 €	227 069 €	109 224 123 €

Revenue by industry

	2022	2023	2024
Wholesale of motor vehicles			10 750 €
Wholesale of other liquid and gaseous fuels etc.	70 700 328 €	25 375 124 €
Other business support service activities n.e.c.	63 139 €	3 372 €
Freight transport by sea and coastal waters	245 472 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Samvel Tšobanjan	36008XXXXXX	20.08.1960 (65)	Board member	27.08.2013	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
RBI/RU + BY INVESTORS	AT122XXXX	-	Shareholder	128 000,00 EUR	100	Sole ownership	18.10.2022	-

9 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
Levan Kadagidze	-	25.11.1958 (67)	Chairman of the supervisory board	15.08.2023	-
Nikita Anichkin	-	07.01.1985 (41)	Supervisory-board member	15.08.2023	-
Victoria Nenadyshina	-	09.05.1984 (42)	Supervisory-board member	15.08.2023	-
Anton Sobolev	-	22.02.1989 (37)	Supervisory-board member	21.06.2023	-
Assertum Audit OÜ	-	-	Audit firm	15.08.2022	-

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

1 - 5 / 6 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Panuwach Taimuang	-	03.09.1988 (37)	Direct holding	05.08.2024	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

6 053,33%

Monthly average

4 540 €

Per employee

9 080 €

State taxes

Monthly average

75 €

Turnover ratio

0,00%

Estimated salary

Gross salary

15 528 €

Net salary

11 697 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	2 460 565 €31.1%	3 570 323 €51.5%	7 360 048 €12.3%	8 395 578 €17.5%	7 145 463 €57.9%	16 961 436 €
Non-current assets	-	-	1 229 048 €5 658.0%	21 345 €95.6%	484 905 €35.1%	747 456 €
Total assets	2 460 565 €31.1%	3 570 323 €58.4%	8 589 096 €2.0%	8 416 923 €10.3%	7 630 368 €56.9%	17 708 892 €
Short-term liabilities	41 449 €88.6%	363 958 €87.9%	3 011 604 €21.1%	3 816 158 €4.2%	3 662 704 €74.5%	14 369 718 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	41 449 €88.6%	363 958 €87.9%	3 011 604 €21.1%	3 816 158 €4.2%	3 662 704 €74.5%	14 369 718 €
Share or stock capital	128 000 €	128 000 €	128 000 €	128 000 €	128 000 €	128 000 €
Retained earnings	3 078 365 €43.5%	5 449 492 €53.8%	3 542 176 €6.5%	3 324 505 €3.5%	3 211 175 €89.5%	1 694 219 €
Net profit	-787 249 €66.8%	-2 371 127 €224.3%	1 907 316 €66.1%	1 148 260 €82.7%	628 489 €58.6%	1 516 956 €
Equity	2 419 116 €24.6%	3 206 365 €42.5%	5 577 492 €21.2%	4 600 765 €16.0%	3 967 664 €18.8%	3 339 175 €
Turnover	10 750 €100.0%	25 378 496 €64.3%	71 008 944 €24.6%	57 006 744 €21.7%	46 837 560 €56.9%	108 745 336 €
Profit margin	-7 323.25%78 281.7%	-9.34%447.8%	2.69%33.4%	2.01%50.1%	1.34%3.8%	1.39%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-B TFA FYL	M HLQ DZQ	1 292 455	1 136 297
Liquidity
Current ratio	AM.Y	F.J	E.B	2.2	2.0
Quick ratio	MT.U	I.N	L.R	1.7	1.6
Cash ratio	JH.U	Y.Q	K.G	1.1	0.4
Efficiency
Days sales outstanding (dso)	ES QLT.I	NX.N	ZO.S	22.6	53.7
Asset turnover	H.F	A.V	U.Q	7.1	3.7
Structure
Debt ratio	P.X	Q.D	J.H	0.5	0.5
Profitability
Operating margin	-A LXQ.U%	-E.Y%	I.A%	2.1%	1.9%
Net profit margin	-V NMA.O%	-K.M%	I.O%	2.0%	1.3%
Return on assets (roa)	-RR.G%	-PP.Q%	PP.N%	14.3%	5.0%
Return on equity (roe)	-GS.A%	-YL.U%	CB.Y%	25.0%	15.8%

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

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	MER000083	- > Maritime affairs	Valid	01.06.2021	-
License	SLV20/6369	Frequency licences > Vessel radio licence	Valid	07.12.2020	06.12.2023

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10170680 / M15	27.08.2024	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	10.09.2024	Deficiencies remedied (11.09.2024)
Ä 10170680 / M14	20.08.2024	Directive order - Amendment entry		Entered into force (20.08.2024)
Ä 10170680 / M13	03.10.2023	Order to remedy deficiencies - Amendment entry	02.11.2023	Deficiencies remedied (04.10.2023)
Ä 10170680 / M12	13.09.2023	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	06.10.2023	Deficiencies remedied (04.10.2023)
Ä 10170680 / M11	22.08.2023	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	06.10.2023	Deficiencies remedied (04.10.2023)

1 - 5 / 26 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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
1-26-371/19						31.03.2026

1 - 1 / 1 rows

Official announcements

Subject	Date
Power-of-attorney notices	13.08.2013

AS Baltic Marine Bunker

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found