General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
Baltimport OÜ
Contacts
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- 46901 - Non-specialised wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102265073 | 15.06.2020 | 09.09.2022 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 30.06.2023) |
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 03.06.2026.
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q4 | 123 600 € | 0 € | 0 € | - |
| 2022 Q3 | 0 € | 0 € | 0 € | - |
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2022: | 123 600 € | 0 € | 0 €100.0% | |
| 2021 Q4 | 0 € | 0 € | 0 € | - |
| 2021 Q3 | 0 € | 0 € | 0 €100.0% | - |
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
|
|---|---|---|---|---|---|
| Dmitri Temnikov | 36906XXXXXX | 17.06.1969 (56) | Board member | 30.03.2020 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Dmitri Temnikov | 36906XXXXXX | 17.06.1969 (56) | Founder | 30.03.2020 | - |
| Jekaterina Govorova | 48301XXXXXX | 28.01.1983 (43) | Founder | 30.03.2020 | - |
| Vitali Besstšastnov | 38312XXXXXX | 07.12.1983 (42) | Founder | 30.03.2020 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Denis Jermatšenkov | 37406XXXXXX | 21.06.1974 (51) | Direct holding | 16.06.2023 | - |
| Vitali Besstšastnov | 38312XXXXXX | 07.12.1983 (42) | Direct holding | 30.03.2020 | - |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
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 50143465 / 9 | 04.05.2026 | Entry - Amendment entry | Entered into force (04.05.2026) | |
| Ä 50143465 / 8 | 24.03.2026 | Entry - Amendment entry | Entered into force (24.03.2026) | |
| Ä 50143465 / 7 | 05.08.2025 | Entry - Amendment entry | Entered into force (05.08.2025) | |
| Ä 50143465 / M9 | 11.11.2024 | Reporting-fine order | 15.12.2024 | Entered into force (16.12.2024) |
| Ä 50143465 / M8 | 20.09.2024 | Fine-warning order – annual report not filed | 05.12.2024 | Entered into force (05.11.2024) |
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
Payment orders
|
Case number
|
Claimant
|
Court department
|
Date
|
Total
|
Main claim
|
Additional claim
|
State fee
|
Proceedings costs
|
|---|---|---|---|---|---|---|---|---|
| 2-21-107735 | Impexoil SIA | Pärnu Maakohtu maksekäsuosakond | 17.05.2021 | 5 954,00 € | 5 675,00 € | 75,00 € | 184,00 € | 20,00 € |
| 2-20-138621 | Logos Trans OÜ | Pärnu Maakohtu maksekäsuosakond | 30.12.2020 | 3 942,00 € | 3 808,00 € | 0,00 € | 114,00 € | 20,00 € |