BLRT Refonda Baltic OÜ
Legal form:
Private limited company
Registration code:
12497282
VAT number:
EE101683287
Financial 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:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of waste and scrap
- 46771 - Wholesale of waste and scrap, collection of deposit packaging
VAT liability
| Start | End | |
|---|---|---|
| EE101683287 | 09.12.2013 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
81
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 490 € | 1 677 € | 498 € | - |
| Total: | 490 € | 1 677 € | 498 € | |
| 2024 Q4 | 0 € | 1 638 € | 0 € | - |
| 2024 Q3 | 452 € | 1 638 € | 70 € | - |
| 2024 Q2 | 0 € | 1 638 € | 0 € | - |
| 2024 Q1 | 0 € | 422 € | 1 231 € | - |
| Total: | 452 € | 5 336 € | 1 301 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of waste and scrap, collection of deposit 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 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Juri Samoštšenkov | 21.12.1969 (55) | Management board member | 10.01.2024 | Yes |
| 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 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10184749 / 15 | 10.01.2024 | Entry - Amendment entry | In 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 | In force (02.09.2023) |
Court decisions
Official notices
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 13.02.2023 | Eesti Töötukassa | 543.75 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
| 09.06.2022 | Eesti Töötukassa | 490.50 € Received | OPERATIONAL EXPENSES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| refonda.ee | ok (paid and in zone) | 04.07.2010 | 28.09.2026 |