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Balt Logistic OÜ

Legal form:

Private limited company

Registry code:

14454271

VAT no.:

EE102057029

Fiscal-year period:

01.01 - 31.12

Established:

22.03.2018 (8)

Capital:

2 500 EUR

Address:

Sarapiku tee 19, Maardu linn, Harju maakond, 74114

Status:

Registered

Contacts

Email:

balt.logistic.ou@gmail.com

Phone:

+372 5014478

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale on a fee or contract basis
46191 - Non-specialised wholesale agency services
TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52269 - Other transportation support activities n.e.c.

VAT liability

	Start	End
EE102057029	23.03.2018

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	09.04.2025	Valid
2023	01.01.2023 - 31.12.2023	12.06.2024	Valid
2022	01.01.2022 - 31.12.2022	11.05.2023	Valid
2021	01.01.2021 - 31.12.2021	08.06.2022	Valid
2020	01.01.2020 - 31.12.2020	25.05.2021	Valid
2019	01.01.2019 - 31.12.2019	23.04.2020	Valid
2019	01.01.2019 - 31.12.2019	02.04.2020	Expired
2018	22.03.2018 - 31.12.2018	06.06.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	5 284 €	224 €	211 830 €77.2%	-
Kokku 2026:	5 284 €	224 €	211 830 €
2025 Q4	3 173 €	323 €	927 829 €417.5%	-
2025 Q3	0 €	323 €	179 303 €34.6%	-
2025 Q2	0 €	323 €	274 314 €28.4%	-
2025 Q1	0 €	321 €	383 126 €64.2%	-
Kokku 2025:	3 173 €	1 290 €	1 764 572 €27.6%
2024 Q4	3 814 €	315 €	1 068 956 €77.3%	-
2024 Q3	0 €	315 €	602 822 €221.1%	-
2024 Q2	0 €	315 €	187 713 €67.6%	-
2024 Q1	0 €	210 €	578 876 €47.7%	-
Kokku 2024:	3 814 €	1 155 €	2 438 367 €11.0%
2023 Q4	0 €	0 €	1 107 272 €36.3%	-
2023 Q3	0 €	0 €	812 314 €34.5%	-
2023 Q2	0 €	0 €	603 795 €177.4%	-
2023 Q1	72 €	0 €	217 624 €60.2%	1
Kokku 2023:	72 €	0 €	2 741 005 €97.8%
2022 Q4	0 €	0 €	547 202 €82.5%	1
2022 Q3	0 €	0 €	299 850 €10.2%	-
2022 Q2	0 €	0 €	333 770 €63.0%	-
2022 Q1	0 €	0 €	204 793 €69.1%	-
Kokku 2022:	0 €	0 €	1 385 615 €10.3%
2021 Q4	0 €	0 €	663 821 €82.9%	-
2021 Q3	0 €	0 €	362 868 €27.6%	-
2021 Q2	0 €	0 €	284 367 €21.5%	-
2021 Q1	0 €	0 €	234 074 €6.2%	1
Kokku 2021:	0 €	0 €	1 545 130 €145.8%
2020 Q4	0 €	0 €	249 647 €83.0%	1
2020 Q3	0 €	0 €	136 404 €37.2%	1
2020 Q2	0 €	0 €	99 452 €30.5%	1
2020 Q1	870 €	0 €	143 016 €29.8%	1
Kokku 2020:	870 €	0 €	628 519 €19.2%
2019 Q4	544 €	581 €	203 838 €4.0%	1
2019 Q3	648 €	691 €	212 380 €18.8%	1
2019 Q2	432 €	461 €	261 541 €160.0%	1
2019 Q1	0 €	0 €	100 579 €76.0%	1
Kokku 2019:	1 624 €	1 733 €	778 338 €15.3%
2018 Q4	0 €	0 €	419 234 €69.2%	0
2018 Q3	0 €	0 €	247 827 €2 924.1%	0
2018 Q2	204 €	0 €	8 195 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	204 €	0 €	675 256 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale agency services	729 287 €	1 569 533 €	1 261 214 €
Other transportation support activities n.e.c.			67 885 €
Freight forwarding	415 890 €	209 983 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Kvasnjuk	36409XXXXXX	08.09.1964 (61)	Board member	22.01.2025	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ivan Kvasnjuk	36409XXXXXX	08.09.1964 (61)	Shareholder	2 500,00 EUR	100	Sole ownership	22.01.2025	-

3 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
Ivan Kvasnjuk	36409XXXXXX	08.09.1964 (61)	Founder	21.03.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ivan Kvasnjuk	36409XXXXXX	08.09.1964 (61)	Direct holding	23.01.2025	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

211 830 €

Monthly average

70 610 €

Per employee

0 €

Equity ratio

2 824,40%

Labour taxes

Turnover ratio

0,11%

Tax ratio

4,24%

Monthly average

75 €

Per employee

0 €

State taxes

Monthly average

1 761 €

Turnover ratio

2,49%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	124 048 €13.3%	109 486 €103.4%	53 821 €58.8%	130 649 €38.3%	211 814 €53.4%	138 080 €
Non-current assets	41 390 €19.0%	51 129 €673.3%	6 612 €20.5%	8 314 €	-	-
Total assets	165 438 €3.0%	160 615 €165.8%	60 433 €56.5%	138 963 €34.4%	211 814 €53.4%	138 080 €
Short-term liabilities	7 771 €89.7%	75 746 €3 500.1%	2 104 €94.4%	37 543 €76.0%	156 622 €47.6%	106 089 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	7 771 €89.7%	75 746 €3 500.1%	2 104 €94.4%	37 543 €76.0%	156 622 €47.6%	106 089 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	82 369 €47.5%	55 829 €43.6%	98 920 €87.7%	52 692 €64.7%	31 991 €30.6%	24 489 €
Net profit	72 798 €174.3%	26 540 €161.6%	-43 091 €193.2%	46 228 €123.3%	20 701 €313.9%	5 002 €
Equity	157 667 €85.8%	84 869 €45.5%	58 329 €42.5%	101 420 €83.8%	55 192 €72.5%	31 991 €
Turnover	1 329 099 €25.3%	1 779 516 €55.4%	1 145 177 €21.3%	944 076 €61.6%	584 108 €25.8%	787 419 €
Profit margin	5.48%267.3%	1.49%139.6%	-3.76%176.8%	4.90%38.2%	3.54%457.9%	0.64%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	IJ BUK	JN SHJ	-LO THJ	47 367	-
Liquidity
Current ratio	UT.Z	D.L	XO.D	3.5	1.4
Quick ratio	MK.G	Z.F	HH.B	2.0	0.8
Cash ratio	C.V	B.R	DR.G	0.9	0.0
Efficiency
Days sales outstanding (dso)	XJ.P	W.D	S.J	30.4	78.6
Asset turnover	U.O	BC.J	CI.Q	5.4	3.3
Structure
Debt ratio	I.C	A.X	H.W	0.3	0.7
Profitability
Operating margin	W.C%	T.Y%	-D.Q%	5.0%	3.6%
Net profit margin	I.L%	M.R%	-Y.C%	4.9%	3.5%
Return on assets (roa)	PV.Z%	OM.O%	-MF.X%	26.4%	11.8%
Return on equity (roe)	KI.N%	ZF.E%	-AI.O%	45.6%	37.5%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50090444 / 6	22.01.2025	Entry - Amendment entry		Entered into force (22.01.2025)
Ä 50090444 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50090444 / 4	28.09.2022	Entry - Amendment entry		Entered into force (28.09.2022)
Ä 50090444 / M1	20.04.2020	Order to remedy annual-report deficiencies	20.05.2020	Deficiencies remedied (23.04.2020)
Ä 50090444 / 3	11.03.2020	Entry - Amendment entry		Entered into force (11.03.2020)

Balt Logistic OÜ

Contacts

Industries

VAT liability

Annual reports

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Credit rating

Hidden

Tax data

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No tax debt found

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Aggregate data

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Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found