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
BELGROUP BALTIA OÜ
Contacts
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Intermediation in trading of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE101606882 | 01.02.2013 |
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 05.06.2026.
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 | 1 569 € | 234 € | 756 353 €14.9% | 1 |
| Kokku 2026: | 1 569 € | 234 € | 756 353 € | |
| 2025 Q4 | 4 279 € | 234 € | 658 060 €19.1% | 1 |
| 2025 Q3 | 4 542 € | 234 € | 813 392 €14.9% | 1 |
| 2025 Q2 | 657 € | 234 € | 955 711 €10.7% | 1 |
| 2025 Q1 | 0 € | 229 € | 1 070 373 €1.8% | 1 |
| Kokku 2025: | 9 478 € | 931 € | 3 497 536 €42.6% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Intermediation in trading of various goods | 286 071 € | 1 378 906 € | 1 560 655 € |
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
|
|---|---|---|---|---|---|
| Pavel Lukatsionak | 37612XXXXXX | 25.12.1976 (49) | Board member | 24.11.2015 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| osaühing BEM-Mark | - | - | Founder | 17.12.2012 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| SELIN ALP | - | - | Direct holding | 06.03.2026 | - |
Aggregate data
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current assets | 2 083 911 €4.9% | 1 986 300 €9.9% | 2 203 752 €14.6% | 1 923 018 €1.0% | 1 904 307 € |
| Non-current assets | 287 094 €19.0% | 354 351 €131.8% | 152 857 €66.3% | 453 215 €5.9% | 427 808 € |
| Total assets | 2 371 005 €1.3% | 2 340 651 €0.7% | 2 356 609 €0.8% | 2 376 233 €1.9% | 2 332 115 € |
Financial ratios
| 2023 | 2022 | 2021 | 2020 | 2019 | ||
|---|---|---|---|---|---|---|
| Profit and cash flow | ||||||
| EBITDA | - | - | - | - | - | |
| Liquidity | ||||||
| Current ratio | O.K | B.L | Y.U | 8.0 | 5.9 | |
| Quick ratio | L.T | F.N | E.I | 8.0 | 5.9 | |
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 10177409 / 12 | 16.04.2025 | Entry - Amendment entry | Entered into force (16.04.2025) | |
| Ä 10177409 / M5 | 03.09.2024 | Warning for deletion from register – annual report not filed | 07.12.2024 | Deficiencies remedied (04.12.2024) |
| Ä 10177409 / 11 | 02.09.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (02.09.2024) | |
| Ä 10177409 / M4 | 09.07.2024 | Warning for deletion from register – annual report not filed | 12.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10177409 / 10 | 30.10.2023 | Entry - Amendment entry | Entered into force (30.10.2023) |
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
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
|
Domain
|
Status
|
Registered
|
Expires
|
End
|
|---|---|---|---|---|
| avail.ee | Active | 02.11.2022 | 03.11.2026 | - |
| belgroup.ee | Active | 26.09.2013 | 27.09.2033 | - |
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders