OÜ Baltic Railway Group (12341249)

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 (12)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f-34

Status:

Bankrupt

Industries

MANUFACTURING
Wood processing and manufacture of wood and cork products, except furniture; manufacture of articles of straw and plaiting materials
Sawing and planing of wood
16101 - Manufacture of sawn timber
Manufacture of products of wood, cork, straw and plaiting materials
Manufacture of other wood products; manufacture of articles of cork, straw and plaiting materials
16291 - Manufacture of wooden household and decorative articles and other wood products
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47991 - Other retail sale not in stores, stalls or markets

VAT liability

	Start	End
EE101569356	17.09.2012	07.01.2021

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	02.04.2020	Valid
2019	01.01.2019 - 31.12.2019	17.02.2020	Aegunud
2018	01.01.2018 - 31.12.2018	04.07.2019	Valid
2017	01.01.2017 - 31.12.2017	03.07.2018	Valid
2016	01.01.2016 - 31.12.2016	12.01.2018	Valid
2015	01.01.2015 - 31.12.2015	07.12.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	06.09.2012 - 31.12.2013	13.06.2014	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

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
2021 Q2	0 €	0 €	0 €100.0%	4
2021 Q1	0 €	0 €	16 350 €	4
Kokku 2021:	0 €	0 €	16 350 €
2020 Q4	0 €	0 €	0 €100.0%	4
2020 Q3	1 251 €	774 €	47 001 €76.0%	4
2020 Q2	3 050 €	621 €	196 044 €15.0%	4
2020 Q1	8 287 €	3 432 €	230 699 €	4
Kokku 2020:	12 588 €	4 827 €	473 744 €

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 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2021 Q2

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 €

Aggregate data

	2019
Current assets	562 227 €
Non-current assets	22 288 €
Varad kokku	584 515 €
Short-term liabilities	288 237 €
Pikaajalised kohustised	-
Kohustised kokku	288 237 €
Osa- või aktsiakapital	2 500 €
Jaotamata kasum	255 278 €
Puhaskasum	38 500 €
Omakapital	296 278 €
Turnover	1 351 767 €
Kasumimarginaal	2.85%

	Date of birth	Role	Start	Valid
Aleksei Vassin	29.07.1973 (51)	Board member	16.02.2016	yes
Terje Eipre	18.06.1968 (57)	Bankruptcy trustee	14.09.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Aleksei Vassin	29.07.1973 (51)	Shareholder	850,00 EUR	34	Sole ownership	01.09.2023
Denis Koshcheev	09.11.1972 (52)	Shareholder	850,00 EUR	34	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aleksei Vassin	29.07.1973 (51)	Direct holding	09.11.2018
Denis Koshcheev	09.11.1972 (52)	Direct holding	09.11.2018

Regulations

	Date	Type	Deadline	Status
Ä 10173424 / 13	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10173424 / 12	14.09.2021	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (14.09.2021)
Ä 10173424 / M2	02.08.2021	Public service of order in Official Announcements - Amendment entry		Entered into force (02.08.2021)
Ä 10173424 / 11	01.07.2021	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (03.09.2021)
Ä 10173424 / M1	19.05.2021	Order to remedy deficiencies - Amendment entry	03.06.2021	Entered into force (19.05.2021)
Ä 10173424 / 10	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)
Ä 10173424 / 9	04.07.2019	Entry - Amendment entry		Entered into force (04.07.2019)
Ä 10173424 / 8	23.05.2018	Entry - Amendment entry		Entered into force (23.05.2018)
Ä 10173424 / 7	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10173424 / 6	04.04.2017	Entry - Amendment entry		Entered into force (04.04.2017)
Ä 10173424 / 5	05.10.2016	Entry - Amendment entry		Entered into force (05.10.2016)
Ä 10173424 / 4	16.02.2016	Entry - Amendment entry		Entered into force (16.02.2016)
K 10173424 / 3	08.12.2015	Entry - Commercial-pledge opening entry		Entered into force (08.12.2015)
Ä 10173424 / 2	25.09.2012	Entry - Amendment entry		Entered into force (25.09.2012)
Ä 10173424	06.09.2012	Entry - Initial entry		Entered into force (06.09.2012)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-5032/18	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2021:2.21.5032.17767	09.09.2021
2-20-15747/13	Civil case	Court judgment (Default judgment)	Labour law	Reena Nieländer	ECLI:EE:HMK:2021:2.20.15747.15243	18.05.2021
2-20-17787/3	Civil case	Court judgment (Default judgment)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2021:2.20.17787.12377	10.05.2021
2-20-4433/19	Civil case	Court judgment	Law of obligations	Janek Väli	ECLI:EE:HMK:2020:2.20.4433.21640	14.10.2020

Official announcements

	Date
Notice of approval of the list of creditors	02.03.2022
Notice of opportunity to examine the list of creditors	09.12.2021
Notice of declaration of bankruptcy	09.09.2021