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TVM Baltic OÜ

Legal form:

Private limited company

Registry code:

12925200

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.10.2015 (10)

Former business names:

Meie Kirbukas OÜ

Capital:

2 500 EUR

Address:

Mõisavahe tn 21, Tartu linn, Tartu linn, Tartu maakond, 50707

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Postal and courier service
Other postal and courier service
53201 - Other postal and courier services

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	21.07.2021	Valid
2019	01.01.2019 - 31.12.2019	17.11.2020	Valid
2018	01.01.2018 - 31.12.2018	01.03.2020	Valid
2017	01.01.2017 - 31.12.2017	01.03.2020	Valid
2016	05.10.2015 - 31.12.2016	27.06.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

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Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

.ee domains

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Holdings in companies

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2022 Q1	54 €	0 €	0 €	-
Kokku 2022:	54 €	0 €	0 €
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	66 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	66 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	1
2018 Q3	165 €	177 €	0 €	1
Kokku 2018:	165 €	177 €	0 €
2017 Q3	0 €	1 €	0 €	2
2017 Q2	0 €	9 €	0 €	2
2017 Q1	0 €	10 €	0 €100.0%	2
Kokku 2017:	0 €	20 €	0 €
2016 Q4	5 €	17 €	1 193 €37.8%	0
2016 Q3	17 €	27 €	1 917 €	0
Kokku 2016:	22 €	44 €	3 110 €

Revenue by industry

	2019	2020
Other postal and courier services		35 421 €
Other postal and courier service	18 548 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Kutšmei	37603XXXXXX	19.03.1976 (50)	Bankruptcy trustee	08.11.2021	-
Lauri Laidro	37403XXXXXX	01.03.1974 (52)	Board member	27.06.2019	-
Vassili Trofimov	35707XXXXXX	05.07.1957 (68)	Board member	04.12.2018	-

5 inactive record hidden, extended access to the information portal is required to view history!

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitri Trofimov	39807XXXXXX	13.07.1998 (27)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Julia Avetisyan	48307XXXXXX	13.07.1983 (42)	Founder	05.10.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vassili Trofimov	35707XXXXXX	05.07.1957 (68)	Direct holding	08.02.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour 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 €

Aggregate data

	2020	2019
Current assets	4 €99.9%	5 280 €
Non-current assets	128 000 €	128 000 €
Total assets	128 004 €4.0%	133 280 €
Short-term liabilities	-	-
Long-term liabilities	128 000 €	128 000 €
Total liabilities	128 000 €	128 000 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	-2 500 €	-2 500 €
Net profit	4 €99.9%	5 280 €
Equity	4 €99.9%	5 280 €
Turnover	35 421 €91.0%	18 548 €
Profit margin	0.01%100.0%	28.47%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50016412 / 15	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50016412 / 14	08.11.2021	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (08.11.2021)
Ä 50016412 / 13	27.06.2019	Entry - Amendment entry		Entered into force (27.06.2019)
Ä 50016412 / 12	07.03.2019	Entry - Amendment entry		Entered into force (07.03.2019)
Ä 50016412 / M5	22.02.2019	Order to remedy deficiencies - Amendment entry	27.02.2019	Deficiencies remedied (05.03.2019)

1 - 5 / 20 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-9126/48	Civil case	Court ruling (Order to leave the matter unexamined)	Company law, law of obligations	Külli Puusep	ECLI:EE:TMK:2023:2.22.9126.21009	16.11.2023
2-21-11311/17	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2021:2.21.11311.22002	05.11.2021
2-21-103071/12	Civil case	Court ruling	Other	Alan Biin	ECLI:EE:HMK:2021:2.21.103071.16722	31.08.2021

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings upon approval of the final report	24.03.2026
Notice of opportunity to examine the final report in bankruptcy proceedings	03.03.2026
Notice of auction of movable property in bankruptcy proceedings	29.12.2025
Notice of auction of movable property in bankruptcy proceedings	22.12.2025
Notice of auction of movable property in bankruptcy proceedings	16.12.2025

1 - 5 / 19 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	State fee	Proceedings costs
2-21-118534	Tallinn, Randla tn 24 korteriühistu	Pärnu Maakohtu maksekäsuosakond	12.08.2021	411,00 €	346,00 €	45,00 €	20,00 €
2-21-103071	Tallinn, Niidi tn 25 korteriühistu	Pärnu Maakohtu maksekäsuosakond	12.03.2021	1 640,00 €	1 199,00 €	45,00 €	396,00 €
2-20-121589	Tallinn, Niidi tn 25 korteriühistu	Pärnu Maakohtu maksekäsuosakond	11.08.2020	632,00 €	567,00 €	45,00 €	20,00 €

1 - 3 / 3 rows

TVM Baltic OÜ

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders