Baltic Index OÜ
Legal form:
Private limited company
Registration code:
14200607
VAT number:
EE102644021
Financial year period:
01.01 - 31.12
Established:
07.02.2017 (8)
Former business names:
Deal Trading OÜ, EST TRUCK OÜ
Capital:
10 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7
Status:
Registered
Contacts
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 4941 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE102644021 | 09.08.2023 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 9 days overdue |
Tax debt
7.5K€
Unfiled reports
1
Unfiled declarat.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 15 459 € | - |
| 2024 Q2 | 11 377 € | 0 € | 64 149 € | - |
| 2024 Q1 | 770 € | 0 € | 19 464 € | - |
| Total: | 12 147 € | 0 € | 99 072 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Value-added tax (VAT) | 7 510,29 € | 0,00 € | 0,00 € |
| Total | 7 510,29 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Igor Firsov | 09.10.1981 (43) | Management board member | 03.10.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valeri Vammus | 05.01.1962 (63) | Indirect holding | 11.09.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50050720 / M8 | 14.01.2025 | Repeated fine order for missing annual report | 11.02.2025 | In force (12.02.2025) |
| Ä 50050720 / 10 | 03.10.2024 | Entry - Amendment entry | In force (03.10.2024) | |
| Ä 50050720 / M7 | 25.09.2024 | Order to remedy deficiencies - Amendment entry | 16.10.2024 | Deficiencies remedied (03.10.2024) |