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General information

2

Contacts

1

Industries

Jah

VAT liability

6

Annual reports

Unsubmitted declarations

??
???

Credit rating

21

Tax data

Tax debts

3

Related persons

0

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

Baltic Industrial Monomers OÜ

Legal form:
Private limited company
Registry code:
16029135
VAT no.:
EE102335013
Fiscal-year period:
01.01 - 31.12
Established:
13.08.2020 (5)
Capital:
10 000 EUR
Address:
P. Pinna tn 8, Lasnamäe linnaosa, Tallinn, Harju maakond, 13615
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10233501327.01.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202425.06.2025Valid
202301.01.2023 - 31.12.202325.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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???
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

16

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q13 628 €3 935 €
0 €
1
Kokku 2026:3 628 €3 935 €
0 €
2025 Q415 832 €16 585 €
0 €
1
2025 Q332 159 €12 997 €
0 €100.0%
1
2025 Q211 377 €11 919 €
1 500 €83.0%
1
2025 Q120 007 €7 910 €
8 800 €205.6%
1
Kokku 2025:79 375 €49 411 €
10 300 €77.8%
Revenue by industry
2022 2023 2024
Wholesale of other chemical products 62 544 572 € 21 867 480 € 3 938 372 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jonathan Louis Trounce36903XXXXXX12.03.1969 (57)Board member28.01.2021-
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
Alleria Trading Limited--Shareholder10 000,00 EUR100Sole ownership01.09.2023-
1 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
Konstantin Charkin-04.07.1973 (52)Founder05.08.2020-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jonathan Louis Trounce36903XXXXXX12.03.1969 (57)Direct holding26.01.2021-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
108,46%
Monthly average
1 312 €
Per employee
1 312 €
State taxes
Monthly average
1 209 €
Turnover ratio
0,00%
Estimated salary
Gross salary
2 450 €
Net salary
1 967 €

Aggregate data
2024 2023 2023 2022 2021
Current assets6 381 959 €700.3%797 417 €797 417 €95.7%18 619 672 €483.4%3 191 650 €
Non-current assets---1 706 129 €-
Total assets6 381 959 €700.3%797 417 €797 417 €96.1%20 325 802 €536.8%3 191 650 €
Financial ratios
 2024  2023  2022  2021
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio Y.J HG.Z TZ.S 2.6
Quick ratio T.H TK.X EF.I 2.4
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 50152377 / 1119.08.2025Entry - Amendment entryEntered into force (19.08.2025)
Ä 50152377 / M501.08.2025Order to remedy deficiencies - Amendment entry31.08.2025Deficiencies remedied (19.08.2025)
Ä 50152377 / 1029.07.2025Entry - Amendment entryEntered into force (29.07.2025)
Ä 50152377 / 924.05.2024Entry - Amendment entryEntered into force (24.05.2024)
Ä 50152377 / M416.12.2023Warning for deletion from register – annual report not filed20.03.2024Deficiencies remedied (01.06.2024)

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