Balt Credit OÜ
Legal form:
Private limited company
Registration code:
12806553
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.02.2015 (10)
Former business names:
MMD Home&Garden design OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Kärneri tn 1/1-17
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 6492 - Other lending
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 600 € | 600 € | 0 € | - |
| Total: | 600 € | 600 € | 0 € | |
| 2024 Q4 | 600 € | 600 € | 0 € | - |
| 2024 Q3 | 1 285 € | 1 285 € | 0 € | - |
| 2024 Q2 | 1 174 € | 1 174 € | 0 € | - |
| 2024 Q1 | 600 € | 600 € | 0 € | - |
| Total: | 3 659 € | 3 659 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Maksim Velitško | 26.10.1972 (52) | Management board member | 26.02.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Velitško | 26.10.1972 (52) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50003406 / M1 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (14.08.2024) |
| Ä 50003406 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50003406 / 6 | 02.09.2021 | Entry - Amendment entry | In force (02.09.2021) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| baltcredit.ee | ok (paid and in zone) | 29.03.2019 | 30.03.2026 |