Advanced search

General information

2

Contacts

1

Industries

Jah

VAT liability

6 - 1

Annual reports

17

Unsubmitted declarations

??
???

Credit rating

10

Tax data

6.4K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

BTRK OÜ

Legal form:
Private limited company
Registry code:
14500094
VAT no.:
EE102646469
Fiscal-year period:
01.01 - 31.12
Established:
01.06.2018 (8)
Capital:
2 500 EUR
Address:
Silo, Mõisamaa küla, Väike-Maarja vald, Lääne-Viru maakond, 46319
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10264646914.08.2023
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 - 31.12.202314.06.2024Valid
Unsubmitted declarations
Deadline
VAT return20.05.202617 days overdue
VAT return20.04.202647 days overdue
VAT return20.03.202678 days overdue
??
???
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
6.4K€

Tax debt

1

Unsubmitted reports

17

Unsubmitted declarations

2

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €100.0%
-
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
27 724 €
-
2024 Q30 €0 €
0 €100.0%
-
2024 Q224 €0 €
489 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:24 €0 €
28 213 €9 904.6%
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment600,00 €0,00 €0,00 €
Value-added tax5 817,88 €0,00 €0,00 €
Total6 417,88 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mihhail Vomm38505XXXXXX28.05.1985 (41)Board member21.07.2020-
1 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
Larissa Boiko45704XXXXXX28.04.1957 (69)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Škarlakov--Founder01.06.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Larissa Boiko45704XXXXXX28.04.1957 (69)Direct holding05.05.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 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
2023 2022 2021 2020 2019
Current assets810 €----
Non-current assets45 000 €45 000 €80.0%25 000 €--
Total assets45 810 €1.8%45 000 €80.0%25 000 €--
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio R.F - D.W - -
Quick ratio O.N - N.T - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50095434 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50095434 / M328.09.2022Fine-warning order – annual report not filed28.10.2022Deficiencies remedied (03.10.2022)
Ä 50095434 / 423.05.2022Entry - Amendment entryEntered into force (23.05.2022)
Ä 50095434 / M209.05.2022Order to remedy deficiencies - Amendment entry08.06.2022Deficiencies remedied (23.05.2022)
Ä 50095434 / 321.07.2020Entry - Amendment entryEntered into force (21.07.2020)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-25-101140/5Civil caseCourt judgment (Default judgment)Law of obligationsTarmo TinaECLI:EE:VMK:2025:2.25.101140.466410.03.2025
2-24-142515/11Civil caseCourt judgment (Default judgment)Law of obligationsViljo JunolainenECLI:EE:VMK:2025:2.24.142515.306913.02.2025
Official announcements
Official announcements
Subject
Date
Notice of initiation of proceedings for a waste permit21.06.2019
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
ALFATRE CARGO OÜKohtutäitur Raigo Pärs26.03.20254 659,51 €3 964,11 €366,00 €36,60 €
Payment orders
No payment orders found

Company has no court-ordered payment orders