OÜ Baltic Railway Group
Legal form:
Private limited company
Registration code:
12341249
VAT number:
-
Financial 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
Fields of activity
- MANUFACTURING
- Wood processing and production of wood and cork products, except furniture; manufacture of straw and plaiting products
- Sawmilling and planing of wood
- 16101 - Manufacture of sawn timber
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) |
Unfiled declarations
Tax debt
20K€
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
4
Official notices
3
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q2 | 0 € | 0 € | 0 € | 4 |
| 2021 Q1 | 0 € | 0 € | 16 350 € | 4 |
| Total: | 0 € | 0 € | 16 350 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 4 |
| 2020 Q3 | 1 251 € | 774 € | 47 001 € | 4 |
| 2020 Q2 | 3 050 € | 621 € | 196 044 € | 4 |
| 2020 Q1 | 8 287 € | 3 432 € | 230 699 € | 4 |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 111,62 € | 0,00 € | 0,00 € |
| Interest | 1 605,00 € | 0,00 € | 0,00 € |
| Social tax | 1 534,48 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 16 422,55 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 46,54 € | 0,00 € | 0,00 € |
| Withheld income tax | 309,38 € | 0,00 € | 0,00 € |
| Total | 20 029,57 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Vassin | 29.07.1973 (51) | Management board member | 16.02.2016 | Yes |
| Terje Eipre | 18.06.1968 (56) | Bankruptcy trustee | 14.09.2021 | Yes |
| 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 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10173424 / 13 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10173424 / 12 | 14.09.2021 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (14.09.2021) | |
| Ä 10173424 / M2 | 02.08.2021 | Public service of the order in the Official Announcements - Amendment entry | In force (02.08.2021) |