IBALTIC OÜ
Legal form:
Private limited company
Registration code:
14524250
VAT number:
EE102829891
Financial year period:
01.01 - 31.12
Established:
11.07.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- Wholesale of other food products, including fish, crustaceans and molluscs
- 46389 - Wholesale of food products n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102829891 | 13.02.2025 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
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 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Veterinary activities | 3 839 € |
| Wholesale of food products n.e.c. | 2 250 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Viktor Manushko | 09.06.1977 (47) | Management board member | 11.07.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anna Dorosh | 02.07.1985 (39) | Indirect holding | 19.10.2018 |
| Oleksandr Bierliev | 11.09.1974 (50) | Indirect holding | 19.10.2018 |
| Viktor Manushko | 09.06.1977 (47) | Direct holding | 19.10.2018 |
| Svitlana Manushko | 15.10.1981 (43) | Direct holding | 27.06.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50098028 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50098028 / 2 | 12.11.2018 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (12.11.2018) | |
| Ä 50098028 | 11.07.2018 | Entry - Initial entry | In force (11.07.2018) |