BLRT Refonda Baltic OÜ (12497282)

BLRT Refonda Baltic OÜ

Legal form:

Private limited company

Registry code:

12497282

VAT no.:

EE101683287

Fiscal-year period:

01.01 - 31.12

Established:

01.07.2013 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 103/38

Status:

Registered

Contacts

Email:

refonda@blrt.ee

Phone:

+372 6102444

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
46761 - Wholesale of other intermediate products
Wholesale of waste and scrap
46771 - Wholesale of waste and scrap, purchase of returnable containers and packaging
OTHER SERVICE ACTIVITIES
Other service activities
96099 - Other services n.e.c.

VAT liability

	Start	End
EE101683287	09.12.2013

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	18.10.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	01.07.2016	Valid
2014	01.07.2013 - 31.12.2014	10.06.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	490 €	1 677 €	498 €	-
Kokku 2025:	490 €	1 677 €	498 €
2024 Q4	0 €	1 638 €	0 €100.0%	-
2024 Q3	452 €	1 638 €	70 €	-
2024 Q2	0 €	1 638 €	0 €100.0%	-
2024 Q1	0 €	422 €	1 231 €103.3%	-
Kokku 2024:	452 €	5 336 €	1 301 €100.0%
2023 Q4	0 €	0 €	-37 733 €123.9%	-
2023 Q3	27 097 €	9 261 €	157 733 €93.4%	-
2023 Q2	26 674 €	50 068 €	2 399 015 €90.8%	-
2023 Q1	0 €	125 347 €	26 135 412 €267.8%	9
Kokku 2023:	53 771 €	184 676 €	28 654 428 €48.9%
2022 Q4	0 €	127 172 €	7 105 106 €3.9%	41
2022 Q3	0 €	120 862 €	7 394 869 €70.4%	42
2022 Q2	0 €	128 383 €	24 953 795 €50.3%	46
2022 Q1	0 €	142 407 €	16 600 113 €34.3%	45
Kokku 2022:	0 €	518 824 €	56 053 883 €33.8%
2021 Q4	0 €	121 664 €	25 281 335 €5.9%	55
2021 Q3	0 €	131 340 €	23 867 185 €12.4%	49
2021 Q2	0 €	135 980 €	21 238 734 €49.0%	47
2021 Q1	0 €	140 845 €	14 252 405 €15.1%	51
Kokku 2021:	0 €	529 829 €	84 639 659 €63.6%
2020 Q4	0 €	123 040 €	12 386 572 €31.2%	53
2020 Q3	0 €	123 656 €	9 439 370 €4.5%	52
2020 Q2	0 €	103 562 €	9 883 313 €50.7%	52
2020 Q1	0 €	137 635 €	20 038 066 €	52
Kokku 2020:	0 €	487 893 €	51 747 321 €

Revenue by industry

	2021	2022	2023
Wholesale of waste and scrap, purchase of returnable containers and packaging	92 594 640 €	48 245 688 €	14 355 409 €
Other service activities		85 491 €	1 055 €
Wholesale of other intermediate products		150 000 €	275 €
Rental and operating leasing of other machinery, equipment and tangible goods n.e.c.		14 864 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2025 Q1

Turnover

Amount

498 €

Monthly average

166 €

Per employee

0 €

Equity ratio

6,64%

Labour taxes

Turnover ratio

336,54%

Tax ratio

342,21%

Monthly average

559 €

Per employee

0 €

State taxes

Monthly average

163 €

Turnover ratio

98,34%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	6 081 171 €	16 145 233 €165.5%	25 053 388 €55.2%	23 353 488 €6.8%	92 302 €99.6%
Non-current assets	403 694 €	272 049 €32.6%	230 992 €15.1%	254 235 €10.1%	247 €99.9%
Varad kokku	6 484 865 €	16 417 282 €153.2%	25 284 380 €54.0%	23 607 722 €6.6%	92 549 €99.6%
Short-term liabilities	28 486 624 €	15 320 329 €46.2%	24 671 760 €61.0%	26 934 968 €9.2%	2 107 373 €92.2%
Pikaajalised kohustised	79 004 €	40 895 €48.2%	43 007 €5.2%	28 023 €34.8%	-
Kohustised kokku	28 565 628 €	15 361 224 €46.2%	24 714 767 €60.9%	26 962 991 €9.1%	2 107 373 €92.2%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	-5 461 980 €	-5 583 262 €2.2%	1 053 558 €118.9%	567 113 €46.2%	-3 357 770 €692.1%
Puhaskasum	-16 621 282 €	6 636 820 €139.9%	-486 445 €107.3%	-3 924 883 €706.9%	1 340 446 €134.2%
Omakapital	-22 080 762 €	1 056 058 €104.8%	569 613 €46.1%	-3 355 270 €689.0%	-2 014 824 €40.0%
Turnover	45 653 940 €	47 231 896 €3.5%	92 594 640 €96.0%	48 496 044 €47.6%	14 356 739 €70.4%
Kasumimarginaal	-36.41%	14.05%138.6%	-0.53%103.7%	-8.09%1 440.5%	9.34%215.4%

	Date of birth	Role	Start	Valid
Juri Samoštšenkov	21.12.1969 (55)	Board member	10.01.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
BLRT Grupp AS	25.09.1996 (28)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Fjodor Berman	10.04.1951 (74)	Indirect holding	19.10.2018
Igor Berman	01.01.1966 (59)	Indirect holding	08.03.2022
Mark Berman	31.07.1978 (46)	Indirect holding	08.03.2022

Regulations

	Date	Type	Deadline	Status
Ä 10184749 / 15	10.01.2024	Entry - Amendment entry		Entered into force (10.01.2024)
Ä 10184749 / M2	09.01.2024	Order to remedy deficiencies - Amendment entry	08.02.2024	Deficiencies remedied (10.01.2024)
Ä 10184749 / 14	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10184749 / 13	05.01.2021	Entry - Amendment entry		Entered into force (05.01.2021)
Ä 10184749 / 12	28.08.2020	Entry - Amendment entry		Entered into force (28.08.2020)
Ä 10184749 / 11	20.11.2018	Entry - Amendment entry		Entered into force (20.11.2018)
Ä 10184749 / 10	23.07.2018	Entry - Amendment entry		Entered into force (23.07.2018)
Ä 10184749 / M1	23.07.2018	Order to remedy deficiencies - Amendment entry	22.08.2018	Deficiencies remedied (23.07.2018)
Ä 10184749 / 9	11.06.2018	Entry - Amendment entry		Entered into force (11.06.2018)
Ä 10184749 / 8	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 10184749 / 7	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10184749 / 6	03.10.2017	Entry - Amendment entry		Entered into force (03.10.2017)
Ä 10184749 / 5	15.09.2016	Entry - Amendment entry		Entered into force (15.09.2016)
Ä 10184749 / 4	03.12.2014	Entry - Amendment entry		Entered into force (03.12.2014)
Ä 10184749 / 3	10.12.2013	Entry - Amendment entry		Entered into force (10.12.2013)
Ä 10184749 / 2	24.10.2013	Entry - Amendment entry		Entered into force (24.10.2013)
Ä 10184749	01.07.2013	Entry - Initial entry		Entered into force (01.07.2013)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-1364/205	Civil case	Court ruling (Bankruptcy ruling)	Reorganisation	Merike Varusk	ECLI:EE:HMK:2024:2.21.1364.9391	22.05.2024
2-21-866/99	Civil case	Court judgment	Law of obligations	Meeli Kaur, Gea Lepik, Helina Luksepp	ECLI:EE:TLRK:2023:2.21.866.12653	19.04.2023
2-21-1182/15	Civil case	Court ruling	Bankruptcy law	Indrek Soots, Iris Kangur-Gontšarov, Krista Kirspuu	ECLI:EE:TLRK:2022:2.21.1182.58	13.01.2022

Official announcements

	Date
Notice of granting or refusal of an environmental permit	10.06.2022
Notice of disclosure of the draft environmental permit	18.05.2022
Notice of initiation of proceedings for an environmental permit	25.03.2022
Notice of granting or refusal of an environmental permit	31.01.2022
Notice of disclosure of the draft environmental permit	05.01.2022
Notice of granting or refusal of an environmental permit	29.11.2021
Notice of disclosure of the draft environmental permit	04.11.2021
Notice of initiation of proceedings for an environmental permit	17.08.2021
Notice of granting or refusal of an environmental permit	28.06.2021
Notice of granting or refusal of an environmental permit	28.06.2021
Notice of disclosure of the draft environmental permit	14.06.2021
Notice of disclosure of the draft environmental permit	14.06.2021
Notice of granting or refusal of an environmental permit	27.05.2021
Notice of granting or refusal of an environmental permit	21.05.2021
Notice of disclosure of the draft environmental permit	12.05.2021
Notice of initiation of proceedings for an environmental permit	12.05.2021
Notice of disclosure of the draft environmental permit	30.04.2021
Notice of initiation of proceedings for an environmental permit	30.04.2021
Notice of initiation of proceedings for an environmental permit	30.04.2021
Notice of granting or refusal of an environmental permit	11.04.2021
Notice of initiation of proceedings for an environmental permit	07.04.2021
Notice of initiation of proceedings for an environmental permit	07.04.2021
Notice of granting or refusal of an environmental permit	16.02.2021
Notice of disclosure of the draft environmental permit	08.02.2021
Notice of disclosure of the draft environmental permit	28.01.2021
Notice of initiation of proceedings for an environmental permit	27.01.2021
Notice of initiation of proceedings for an environmental permit	13.01.2021
Notice of initiation of proceedings for an environmental permit	18.12.2020
Notice of issuing, refusal or amendment of a hazardous-waste-handling licence	31.12.2019
Notice of disclosure of the draft hazardous-waste-handling licence	16.12.2019
Notice of initiation of proceedings for a hazardous-waste-handling licence	06.12.2019
Notice of disclosure of the draft hazardous-waste-handling licence	07.08.2019
Notice of initiation of proceedings for a hazardous-waste-handling licence	14.06.2019
Notice of issuing or amending a waste permit	11.01.2019
Notice of issuing or amending a waste permit	10.01.2019
Notice of issuing or amending a waste permit	10.01.2019
Notice of disclosure of the draft waste permit	17.12.2018
Notice of disclosure of the draft waste permit	17.12.2018
Notice of issuing or amending a waste permit	04.12.2018
Notice of initiation of proceedings for a waste permit	29.11.2018
Notice of initiation of proceedings for a waste permit	23.11.2018
Notice of initiation of proceedings for a waste permit	16.11.2018
Notice of issuing or amending a waste permit	09.11.2018
Notice of disclosure of the draft waste permit	08.11.2018
Notice of issuing or amending a waste permit	02.11.2018
Notice of disclosure of the draft waste permit	02.11.2018
Notice of issuing or amending a waste permit	19.10.2018
Notice of issuing or amending a waste permit	15.10.2018
Notice of disclosure of the draft waste permit	10.10.2018
Notice of disclosure of the draft waste permit	03.10.2018
Notice of disclosure of the draft waste permit	26.09.2018
Notice of initiation of proceedings for a waste permit	07.09.2018
Notice of initiation of proceedings for a waste permit	03.09.2018
Notice of initiation of proceedings for a waste permit	28.08.2018
Notice of initiation of proceedings for a waste permit	10.08.2018
Notice of initiation of proceedings for a waste permit	09.08.2018
Notice of issuing or amending a waste permit	16.02.2016
Notice of disclosure of the draft waste permit	26.01.2016
Notice of initiation of proceedings for a waste permit	17.12.2015
Notice of issuing or amending a waste permit	10.11.2015
Notice of issuing or amending a waste permit	04.11.2015
Notice of disclosure of the draft waste permit	22.10.2015
Notice of issuing or amending a waste permit	21.10.2015
Notice of disclosure of the draft waste permit	01.10.2015
Notice of initiation of proceedings for a waste permit	01.09.2015
Notice of issuing or amending a waste permit	21.07.2015
Notice of issuing or amending a waste permit	20.07.2015
Notice of issuing or amending a waste permit	15.07.2015
Notice of issuing or amending a waste permit	14.07.2015
Notice of disclosure of the draft waste permit	06.07.2015
Notice of initiation of proceedings for a waste permit	01.07.2015
Notice of disclosure of the draft waste permit	01.07.2015
Notice of disclosure of the draft waste permit	29.06.2015
Notice of disclosure of the draft waste permit	19.06.2015
Notice of initiation of proceedings for a waste permit	04.06.2015
Notice of initiation of proceedings for a waste permit	01.06.2015
Notice of initiation of proceedings for a waste permit	25.05.2015
Notice of initiation of proceedings for a waste permit	13.05.2015
Notice of issuing or amending a waste permit	13.05.2015
Notice of disclosure of the draft waste permit	29.04.2015
Environmental-permit notices	11.08.2014
Environmental-permit notices	23.05.2014
Environmental-permit notices	05.05.2014
Environmental-permit notices	08.04.2014
Environmental-permit notices	31.12.2013
Environmental-permit notices	28.10.2013

Public transactions

	Party	Amount	Classification
13.02.2023	Eesti Töötukassa	543.75 € Saadud	OPERATING EXPENSES Social protection of the unemployed
09.06.2022	Eesti Töötukassa	490.50 € Saadud	OPERATING EXPENSES Social protection of the unemployed

.ee domains

	Status	Registered	Expires
refonda.ee	ok (paid and in zone)	04.07.2010	28.09.2026