Baltic Incorporation OÜ (12877501)

Baltic Incorporation OÜ

Legal form:

Private limited company

Registration code:

12877501

VAT number:

Financial year period:

01.01 - 31.12

Established:

10.07.2015 (9)

Capital:

5 000 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Ümera tn 5-20

Status:

Registered

Contacts

Email:

lyagachyov@bk.ru

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of food, beverages, and tobacco products
46321 - Wholesale of meat and meat products

VAT liability

	Start	End
EE101908182	16.09.2016	14.08.2020

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	07.02.2019	Valid
2017	01.01.2017 - 31.12.2017	14.03.2018	Valid
2016	10.07.2015 - 31.12.2016	01.10.2017	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	29 days overdue
Income and social tax declaration	10.03.2025	60 days overdue
Income and social tax declaration	10.02.2025	88 days overdue
Income and social tax declaration	10.12.2024	150 days overdue
Income and social tax declaration	11.11.2024	179 days overdue
Income and social tax declaration	10.10.2024	211 days overdue
Income and social tax declaration	10.09.2024	241 days overdue
Income and social tax declaration	12.08.2024	270 days overdue
Income and social tax declaration	10.07.2024	303 days overdue
Income and social tax declaration	10.06.2024	333 days overdue
Income and social tax declaration	10.05.2024	364 days overdue
Income and social tax declaration	10.04.2024	394 days overdue
Income and social tax declaration	11.03.2024	424 days overdue
Income and social tax declaration	12.02.2024	452 days overdue
Income and social tax declaration	10.01.2024	485 days overdue
Income and social tax declaration	11.12.2023	515 days overdue
Income and social tax declaration	10.11.2023	546 days overdue
Income and social tax declaration	10.10.2023	577 days overdue
Income and social tax declaration	11.09.2023	606 days overdue
Income and social tax declaration	10.08.2023	638 days overdue

Tax debt

7.8K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	1 956 €	2 154 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	1 956 €	2 154 €	0 €100.0%
2020 Q4	0 €	0 €	0 €	1
2020 Q3	19 €	19 €	0 €100.0%	1
2020 Q2	1 043 €	1 043 €	33 314 €63.2%	1
2020 Q1	7 271 €	5 658 €	90 494 €	1
Kokku 2020:	8 334 €	6 721 €	123 808 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Unemployment insurance contribution	182,44 €	0,00 €	0,00 €
Interest	530,21 €	0,00 €	0,00 €
Social tax	4 048,17 €	0,00 €	0,00 €
Income tax in special cases	14,02 €	0,00 €	0,00 €
Value-added tax (VAT)	1 351,88 €	0,00 €	0,00 €
Mandatory pension contribution	162,03 €	0,00 €	0,00 €
Withheld income tax	1 413,05 €	0,00 €	0,00 €
Total	7 801,80 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Andrey Lyagachev	24.07.1966 (58)	Management board member	24.08.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OÜ VK Keskus	-	Partner	5 000,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Andrey Lyagachev	24.07.1966 (58)	Member of the highest governing body (i.e. management or supervisory board)	03.09.2020

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50011227 / M10	23.10.2024	Fine order for missing annual report	21.11.2024	In force (22.11.2024)
Ä 50011227 / M9	14.08.2024	Fine warning order: annual report not submitted	28.09.2024	In force (29.08.2024)
Ä 50011227 / M8	23.04.2024	Repeated fine order for missing annual report	15.05.2024	In force (16.05.2024)
Ä 50011227 / 14	15.02.2024	Entry - Amendment entry		In force (15.02.2024)
Ä 50011227 / M7	14.01.2024	Fine order for missing annual report	16.02.2024	In force (17.02.2024)
Ä 50011227 / M6	26.11.2023	Fine warning order: annual report not submitted	26.12.2023	In force (26.11.2023)
Ä 50011227 / 13	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50011227 / M5	14.07.2022	Warning order for deletion from the register: annual report not submitted	16.01.2023	In force (14.07.2022)
Ä 50011227 / M4	26.04.2022	Fine order for missing annual report	20.05.2022	In force (20.05.2022)
Ä 50011227 / M3	28.02.2022	Fine warning order: annual report not submitted	30.03.2022	In force (28.02.2022)
Ä 50011227 / 12	25.08.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (25.08.2020)
Ä 50011227 / 11	24.08.2020	Entry - Amendment entry		In force (24.08.2020)
Ä 50011227 / 10	24.07.2020	Entry - Amendment entry		In force (24.07.2020)
Ä 50011227 / M2	17.07.2020	Order to remedy deficiencies - Amendment entry	06.08.2020	Deficiencies remedied (24.07.2020)
Ä 50011227 / 9	05.11.2019	Entry - Amendment entry		In force (05.11.2019)
Ä 50011227 / 8	30.11.2018	Entry - Amendment entry		In force (30.11.2018)
Ä 50011227 / 7	01.11.2018	Entry - Amendment entry		In force (01.11.2018)
Ä 50011227 / M1	24.10.2018	Order to remedy deficiencies - Amendment entry	08.11.2018	Deficiencies remedied (31.10.2018)
Ä 50011227 / 6	17.04.2018	Entry - Amendment entry		In force (17.04.2018)
Ä 50011227 / 5	03.04.2018	Entry - Amendment entry		In force (03.04.2018)
Ä 50011227 / 4	20.01.2018	Entry - Amendment entry		In force (20.01.2018)
Ä 50011227 / 3	10.12.2017	Entry - Amendment entry		In force (10.12.2017)
Ä 50011227 / 2	01.09.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.09.2017)
Ä 50011227	10.07.2015	Entry - Initial entry		In force (10.07.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-10238/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2020:2.20.10238.24242	06.11.2020
2-19-122451/16	Civil matter	Court judgment	Other	Toomas Ventsli	ECLI:EE:HMK:2020:2.19.122451.17297	26.08.2020
2-19-16809/14	Civil matter	Court order (Ruling on compromise)	Other	Ants Mailend	ECLI:EE:HMK:2020:2.19.16809.4917	06.03.2020