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Babaturde Omorinre OÜ

Legal form:
Private limited company
Registry code:
12951083
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
23.11.2015 (10)
Former business names:
Stroominvest OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Email:
transatlantic.international@contractor.net
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
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
✓

Tax debt

6

Unsubmitted reports

✓

Unsubmitted declarations

4

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

97

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Transatlantic International Brokers Corp.56012X-Shareholder2 500,00 EUR100Sole ownership03.09.2023-
2 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
Andrus Räppo36810XXXXXX05.10.1968 (57)Founder20.11.2015-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Jose Francisco Castrellon-04.10.1976 (49)Direct holding28.10.2018-
1 - 1 / 1 rows
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Ongata Rongai OÜ27.11.2015Shareholder2 500,00 EUR100Sole ownership03.09.2023-
Cretone Palombara OÜ17.03.2015Shareholder2 500,00 EUR100Sole ownership03.09.2023-
Gurakuq Funares OÜ27.01.2016Shareholder2 500,00 EUR100Sole ownership03.09.2023-
Urbanette Combton OÜ27.12.2013Shareholder2 500,00 EUR100Sole ownership03.09.2023-
Dangu Lamashigu OÜ21.02.2014Shareholder2 500,00 EUR100Sole ownership03.09.2023-
304 inactive record hidden, extended access to the information portal is required to view history!
1 - 5 / 97 rows

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio - - -
Quick ratio - - -
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50019292 / M520.01.2025Repeat reporting-fine order15.02.2025Entered into force (18.02.2025)
Ä 50019292 / M409.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50019292 / M319.07.2024Fine-warning order – annual report not filed18.08.2024Entered into force (19.07.2024)
Ä 50019292 / 827.05.2024Entry order ex-officio - Amendment entryEntered into force (27.05.2024)
Ä 50019292 / M229.09.2023Directive order13.10.2023Entered into force (29.09.2023)
1 - 5 / 13 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
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-20-2412/17Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawMarget HenriksenECLI:EE:HMK:2020:2.20.2412.1756915.06.2020
2-19-18733/13Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawViktor BrügelECLI:EE:HMK:2020:2.19.18733.526624.03.2020
2-19-9204/15Civil caseCourt rulingCompany lawVallo KarilerECLI:EE:HMK:2019:2.19.9204.2074118.10.2019
2-19-502/22Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawPiret RaikECLI:EE:VMK:2019:2.19.502.377319.03.2019
1 - 4 / 4 rows
Official announcements
No official announcements found

Company has no issued official announcements

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
No payment orders found

Company has no court-ordered payment orders