BALT TRADE GROUP OÜ
Legal form:
Private limited company
Registration code:
12554198
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.10.2013 (11)
Capital:
3 000 EUR
Address:
Ida-Viru maakond, Narva linn, Kangelaste prospekt 30-68
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Warehousing
- 52101 - Operation of warehouses for goods
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 86 € | 0 € | 0 € | - |
| Total: | 86 € | 0 € | 0 € | |
| 2024 Q2 | 57 € | 0 € | 0 € | - |
| Total: | 57 € | 0 € | 0 € | |
| 2023 Q1 | 52 € | 0 € | 0 € | - |
| Total: | 52 € | 0 € | 0 € | |
| 2022 Q1 | 52 € | 0 € | 0 € | - |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Operation of warehouses for goods | 6 310 € | 14 871 € | 10 205 € |
| Business consultancy and other management consultancy activities | 756 € | 6 410 € | |
| Renting and operating of own or leased real estate | 17 348 € | 20 160 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Feštšenko | 19.05.1970 (54) | Management board member | 08.01.2024 | Yes |
| Jelena Ognjova | 31.01.1977 (48) | Management board member | 14.08.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrei Feštšenko | 19.05.1970 (54) | Direct holding | 31.10.2018 |
| Jelena Ognjova | 31.01.1977 (48) | Member of the highest governing body (i.e. management or supervisory board) | 23.05.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40036469 / 7 | 08.01.2024 | Entry - Amendment entry | In force (08.01.2024) | |
| Ä 40036469 / M1 | 18.10.2023 | Fine warning order: annual report not submitted | 17.11.2023 | Deficiencies remedied (11.11.2023) |
| Ä 40036469 / 6 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |
Real estate
Registry part:
3781909
Cadastral number:
51105:002:0039
Type:
Immovable property
Address:
Tiigi tn 2b, Narva linn, Ida-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
2351 m²