Advanced search

General information

1

Contacts

1

Industries

Jah

VAT liability

5

Annual reports

Unsubmitted declarations

??
???

Credit rating

23

Tax data

Tax debts

17

Related persons

1

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Balancer Labs OÜ

Legal form:
Private limited company
Registry code:
14832230
VAT no.:
EE102291568
Fiscal-year period:
01.01 - 31.12
Established:
23.10.2019 (6)
Capital:
10 800 EUR
Address:
Ahtri tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Industries
  • ELECTRONIC COMMUNICATIONS SERVICES, PROGRAMMING, CONSULTANCY, DATA-INFRASTRUCTURE AND OTHER INFORMATION ACTIVITIES
  • Computer programming, consultancy and related activities
  • Computer consultancy and systems/database management
  • 62201 - Computer consultancy activities
VAT liability
Start End
EE10229156815.09.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202415.01.2026Valid
202301.01.2023 - 31.12.202311.11.2024Valid
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
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

17

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q124 €0 €
96 914 €206.6%
-
Kokku 2026:24 €0 €
96 914 €
2025 Q40 €0 €
31 614 €201.1%
-
2025 Q379 €0 €
10 500 €92.3%
-
2025 Q20 €0 €
135 870 €216.4%
-
2025 Q131 €0 €
42 949 €77.9%
-
Kokku 2025:110 €0 €
220 933 €67.4%
Revenue by industry
2022 2023 2024
Computer consultancy activities 80 415 € 36 329 € 30 952 €
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
Marcus Hardt Filho38802XXXXXX17.02.1988 (38)Board member11.11.2024-
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
Irina Sorokina-29.08.1966 (59)Shareholder720,00 EUR6,67Joint ownership05.11.2024-
Arcady Mushegian-02.11.1961 (64)Shareholder720,00 EUR6,67Joint ownership05.11.2024-
Accomplice Blockchain Three Limited--Shareholder570,00 EUR5,28Sole ownership05.11.2024-
Balancer Labs OÜ-23.10.2019 (6)Shareholder1 140,00 EUR10,56Sole ownership05.11.2024-
ACCII OFFSHORE BLOCKER LIMITED20307XX-Shareholder570,00 EUR5,28Sole ownership02.03.2021-
10 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
KRM Holding Plus OÜ--Founder22.10.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Fernando Cervigni Martinelli38507XXXXXX08.07.1985 (40)Direct holding08.11.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Balancer Labs OÜ23.10.2019Shareholder1 140,00 EUR10,56Sole ownership05.11.2024-
2026 Q1
Turnover
Amount
96 914 €
Monthly average
32 305 €
Per employee
0 €
Equity ratio
299,12%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
8 €
Turnover ratio
0,02%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets7 608 178 €5.3%8 037 071 €24.8%10 686 028 €37.7%17 144 432 €179.2%6 140 051 €
Non-current assets-202 €97.4%7 857 €45.4%14 398 €249.9%4 115 €
Total assets7 608 178 €5.3%8 037 273 €24.8%10 693 885 €37.7%17 158 830 €179.3%6 144 166 €
Financial ratios
 2023  2022  2021  2020
Profit and cash flow
EBITDA -U SUY JJX -S VLH JXX QR MXE EGA 2 903 103
Liquidity
Current ratio ZI.C LW.K VG.Y 20.7
Quick ratio YP.K ZA.C CC.Y 20.7
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 50131257 / M422.12.2025Order demanding payment of fee (NAP)20.01.2026Entered into force (05.01.2026)
Ä 50131257 / 1321.11.2025Entry order ex-officio - Amendment entryEntered into force (21.11.2025)
Ä 50131257 / 1205.11.2025Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (05.11.2025)
Ä 50131257 / 1111.11.2024Entry - Amendment entryEntered into force (11.11.2024)
Ä 50131257 / M315.07.2024Fine-warning order – annual report not filed14.08.2024Deficiencies remedied (12.11.2024)

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

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