OÜ Baltic Railway Group

Legal form:: Private limited company
Registry code:: 12341249
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 06.09.2012 (14 y)
Capital:: 2 500 EUR
Address:: Peterburi tee 90f-34, Lasnamäe linnaosa, Tallinn, Harju maakond, 13816
Status:: Bankrupt

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Industries

Industry TOP11 companies in the activity

1.Mežizstrade OÜ209.6k €
2.Hannes Järve128.6k €
3.VANA-UNDIAUGU TALU20.5k €
4.Ülo Kannisto9.1k €
5.Tõnis Laks6.9k €
6.Sorts OÜ4.4k €
7.Tonnor OÜ3.4k €
8.Curved Floors OÜ3.3k €
9.Villems Group OÜ2.8k €
10.Ennuvariku talu2.6k €

Main activity 16101 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE101569356	17.09.2012	07.01.2021

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	02.04.2020	Valid	PDF
2019	01.01.2019 – 31.12.2019	17.02.2020	Expired	PDF
2018	01.01.2018 – 31.12.2018	04.07.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	03.07.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	12.01.2018	Valid	PDF
2015	01.01.2015 – 31.12.2015	07.12.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	29.06.2015	Valid	PDF
2013	06.09.2012 – 31.12.2013	13.06.2014	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 23.10.2026.

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Tax debt20k€Reports6 Declarations Court decisions4 Official announcements4 TTJA decisions–Real estate–.ee domains–Licenses–Regulations15 Public transactions–Grants–State aid2 Public procurement2 Holdings in companies–Enforcement proceedings Payment orders3

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q2	-	-	-	4
2021 Q1	-	-	16 349,74 €	4
Total 2021:	0 €	0 €	16 349,74 €
2020 Q4	-	-	-	4
2020 Q3	1 251,05 €	774,34 €	47 000,50 €−76,0%	4
2020 Q2	3 049,53 €	620,93 €	196 044,27 €−15,0%	4
2020 Q1	8 287 €	3 432 €	230 699 €+95,7%	4
Total 2020:	12 587,58 €	4 827,27 €	473 743,77 €
2019 Q4	6 098 €	3 416 €	117 861 €−36,3%	4
2019 Q3	9 480 €	2 065 €	185 035 €+4,2%	4
2019 Q2	6 700 €	618 €	177 549 €+174%	3
2019 Q1	0 €	599 €	64 746 €−50,9%	1
Total 2019:	22 278 €	6 698 €	545 191 €
2018 Q4	2 845 €	568 €	131 773 €−45,9%	1
2018 Q3	10 605 €	561 €	243 508 €+41,7%	1
2018 Q2	6 700 €	561 €	171 808 €+423%	1
2018 Q1	7 267 €	604 €	32 879 €−65,8%	1
Total 2018:	27 417 €	2 294 €	579 968 €
2017 Q4	10 805 €	691 €	96 033 €−23,2%	1
2017 Q3	7 079 €	691 €	125 016 €+7,5%	1
2017 Q2	10 695 €	691 €	116 287 €+159%	2
2017 Q1	1 790 €	1 145 €	44 861 €−78,6%	2
Total 2017:	30 369 €	3 218 €	382 197 €
2016 Q4	9 295 €	1 377 €	209 305 €	2
2016 Q3	14 166 €	1 377 €	209 305 €+24,5%	2
2016 Q2	7 166 €	1 106 €	168 055 €	2
2016 Q1	3 175 €	0 €	0 €	2
Total 2016:	33 802 €	3 860 €	586 665 €
2015 Q4	8 565 €	0 €	0 €	0
2015 Q3	5 341 €	0 €	0 €	0
2015 Q2	2 770 €	0 €	0 €	0
Total 2015:	16 676 €	0 €	0 €

Revenue by industry

	2019
Manufacture of sawn timber	811 060 €
Other retail sale not in stores, stalls or markets	524 189 €
Manufacture of wooden household and decorative articles and other wood products	16 518 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	1 605 €	0 €	0 €
Social tax	1 534,48 €	0 €	0 €
Value-added tax	16 422,55 €	0 €	0 €
Unemployment insurance contributions	111,62 €	0 €	0 €
Mandatory funded pension contributions	46,54 €	0 €	0 €
Withheld income tax	309,38 €	0 €	0 €
Total	20 029,57 €	0 €	0 €

Representatives

	Personal ID code
Terje Eipre	46806XXXXXX	18.06.1968 (58)	Bankruptcy trustee	14.09.2021	-
Aleksei Vassin	37307XXXXXX	29.07.1973 (53)	Board member	16.02.2016	-

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Shareholders

	Personal ID code
Aleksei Vassin	37307XXXXXX	29.07.1973 (53)	Shareholder	850 EUR	34,00%	Sole ownership	01.09.2023	-
Denis Koshcheev	37211XXXXXX	09.11.1972 (53)	Shareholder	850 EUR	34,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Sergei Šilov	38110XXXXXX	29.10.1981 (44)	Founder	03.09.2012	-

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Ultimate beneficial owners

	Personal ID code
Aleksei Vassin	37307XXXXXX	29.07.1973 (53)	Direct holding	09.11.2018	-
Denis Koshcheev	37211XXXXXX	09.11.1972 (53)	Direct holding	09.11.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2019
Current assets	562 227 €
Non-current assets	22 288 €
Total assets	584 515 €
Short-term liabilities	288 237 €
Long-term liabilities	-
Total liabilities	288 237 €
Share or stock capital	-
Retained earnings	255 278 €
Net profit	38 500 €
Equity	296 278 €
Turnover	1 351 767 €
Profit margin	2,8%

Financial ratios

	2016	2015
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	6,0	-
Quick ratio	6,0	-
Cash ratio	0,3	-
Efficiency
Days sales outstanding (dso)	94,0	53,6
Asset turnover	2,2	3,3
Structure
Debt ratio	0,1	1,0
Profitability
Operating margin	2,0%	58,7%
Net profit margin	2,0%	58,7%
Return on assets (roa)	4,4%	193,6%
Return on equity (roe)	4,6%	98,4%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10173424 / 13	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 10173424 / 12	14.09.2021	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force14.09.2021
Ä 10173424 / M2	02.08.2021	Public service of order in Official Announcements – Amendment entry	-	Entered into force02.08.2021
Ä 10173424 / 11	01.07.2021	Negative entry order – deficiencies not remedied – Amendment entry	-	Entered into force03.09.2021
Ä 10173424 / M1	19.05.2021	Order to remedy deficiencies – Amendment entry	03.06.2021	Entered into force19.05.2021

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


2-21-5032/18	Kohtu I astme menetlus	Court rulingBankruptcy ruling	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2021:2.21.5032.17767	09.09.2021	Open
2-20-15747/13	Kohtu I astme menetlus	Court judgmentDefault judgment	Labour law	Reena Nieländer	ECLI:EE:HMK:2021:2.20.15747.15243	18.05.2021	Open
2-20-17787/3	Kohtu I astme menetlus	Court judgmentDefault judgment	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2021:2.20.17787.12377	10.05.2021	Open
2-20-4433/19	Kohtu I astme menetlus	Court judgment	Law of obligations	Janek Väli	ECLI:EE:HMK:2020:2.20.4433.21640	14.10.2020	Open

Official announcements


Notice of the general meeting of creditors	22.11.2022	PDF
Notice of approval of the list of creditors	02.03.2022	PDF
Notice of opportunity to examine the list of creditors	09.12.2021	PDF
Notice of declaration of bankruptcy	09.09.2021	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


19.06.2019	Eesti TöötukassaAid measure 15461	Palgatoetus VTA › Palgatoetus VTAGrant	2 891,15 €	15461/2008930
18.03.2016	Eesti TöötukassaAid measure 15461	Palgatoetus VTA › Palgatoetus VTAGrant	1 500 €	15461/1601248

Public procurement contracts


25.05.2020	Reference number 221411 · Leping 15019-1	AS Eesti RaudteeContracting authority	45 370,12 €actual 43 955,72 €	Completed
25.05.2020End 30.09.2022	Reference number 221411 · Raamleping 15019	AS Eesti RaudteeContracting authority	225 000 €actual 43 955,72 €	Completed

.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


2-20-141232	osaühing GF Anapol	Pärnu Maakohtu maksekäsuosakond	17.03.2021	3 390 €	2 181 €	1 091 €	98 €	20 €
2-20-139521	SIA Granvia	Pärnu Maakohtu maksekäsuosakond	14.01.2021	6 612 €	6 250 €	150 €	192 €	20 €
2-20-135098	Gordejeva	Pärnu Maakohtu maksekäsuosakond	04.01.2021	3 731 €	3 568 €	35 €	108 €	20 €

Data comes from public registers.