TVM Baltic OÜ (12925200)

TVM Baltic OÜ

Legal form:

Private limited company

Registry code:

12925200

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.10.2015 (9)

Former business names:

Meie Kirbukas OÜ

Capital:

2 500 EUR

Address:

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

Status:

Bankrupt

Industries

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

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	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 as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Employees
2022 Q1	54 €	-
Kokku 2022:	54 €
2021 Q1	0 €	1
Kokku 2021:	0 €
2020 Q4	66 €	1
2020 Q3	0 €	1
2020 Q2	0 €	1
2020 Q1	0 €	1
Kokku 2020:	66 €

Revenue by industry

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

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2022 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

18 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020
Current assets	5 280 €	4 €99.9%
Non-current assets	128 000 €	128 000 €0.0%
Varad kokku	133 280 €	128 004 €4.0%
Short-term liabilities	-	-
Pikaajalised kohustised	128 000 €	128 000 €0.0%
Kohustised kokku	128 000 €	128 000 €0.0%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%
Jaotamata kasum	-2 500 €	-2 500 €0.0%
Puhaskasum	5 280 €	4 €99.9%
Omakapital	5 280 €	4 €99.9%
Turnover	18 548 €	35 421 €91.0%
Kasumimarginaal	28.47%	0.01%100.0%

	Date of birth	Role	Start	Valid
Lauri Laidro	01.03.1974 (51)	Board member	27.06.2019	yes
Vassili Trofimov	05.07.1957 (67)	Board member	04.12.2018	yes
Vladimir Kutšmei	19.03.1976 (49)	Bankruptcy trustee	08.11.2021	yes

	Birth or registration date	Role	Share	%	Type	Start
Dmitri Trofimov	13.07.1998 (26)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Vassili Trofimov	05.07.1957 (67)	Direct holding	08.02.2019

Regulations

	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)
Ä 50016412 / 11	18.02.2019	Entry - Amendment entry		Entered into force (18.02.2019)
Ä 50016412 / M4	04.02.2019	Order to remedy deficiencies - Amendment entry	24.02.2019	Deficiencies remedied (05.03.2019)
Ä 50016412 / 10	04.12.2018	Entry - Amendment entry		Entered into force (04.12.2018)
Ä 50016412 / 9	01.06.2018	Entry - Amendment entry		Entered into force (01.06.2018)
Ä 50016412 / M3	20.03.2018	Public service of order in Official Announcements - Amendment entry		Entered into force (20.03.2018)
Ä 50016412 / 8	20.02.2018	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (20.04.2018)
Ä 50016412 / M2	01.02.2018	Order to remedy deficiencies - Amendment entry	16.02.2018	Entered into force (01.02.2018)
Ä 50016412 / 7	31.01.2018	Entry - Amendment entry		Entered into force (31.01.2018)
Ä 50016412 / 6	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50016412 / 5	12.01.2018	Entry - Amendment entry		Entered into force (12.01.2018)
Ä 50016412 / M1	05.01.2018	Order to remedy deficiencies - Amendment entry	17.01.2018	Deficiencies remedied (12.01.2018)
Ä 50016412 / 4	22.12.2017	Entry - Amendment entry		Entered into force (22.12.2017)
Ä 50016412 / 3	10.12.2017	Entry - Amendment entry		Entered into force (10.12.2017)
Ä 50016412 / 2	21.11.2017	Entry - Amendment entry		Entered into force (21.11.2017)
Ä 50016412	05.10.2015	Entry - Initial entry		Entered into force (05.10.2015)

Court decisions

	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

Official announcements

	Date
Notice of the general meeting of creditors	11.04.2022
Notice of approval of the list of creditors	28.03.2022
Notice of opportunity to examine the list of creditors	09.02.2022
Notice of auction of immovable property in bankruptcy proceedings	14.01.2022
Notice of auction of immovable property in bankruptcy proceedings	17.12.2021
Notice of auction of immovable property in bankruptcy proceedings	23.11.2021
Notice of declaration of bankruptcy	05.11.2021
Notice of entry of a disposition prohibition	29.09.2021
Notice of declaration of a power of attorney as invalid	27.12.2017