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Jah

VAT liability

3 - 1

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???

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859.05€

Tax debts

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Baltic Second hand OÜ

Legal form:

Private limited company

Registry code:

16064054

VAT no.:

EE102294390

Fiscal-year period:

01.01 - 31.12

Established:

29.09.2020 (5)

Capital:

2 500 EUR

Address:

Kauba tn 1, Võhma linn, Põhja-Sakala vald, Viljandi maakond, 70601

Status:

Registered

Contacts

Email:

teveskoy@hotmail.com

Phone:

+358 405182871

Phone:

+372 53741702

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale in non-specialised stores
47191 - Retail sale in other non-specialised stores

VAT liability

	Start	End
EE102294390	01.10.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	07.11.2024	Valid
2022	01.01.2022 - 31.12.2022	11.01.2024	Valid
2021	29.09.2020 - 31.12.2021	25.09.2023	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.01.2026	03.02.2026	14 days overdue
Income- and social-tax return	10.12.2025	23.12.2025	13 days overdue
VAT return	20.11.2025	23.12.2025	33 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

View summary

859.05€

Tax debt

Unsubmitted reports

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TTJA decisions

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	3 925 €	3 823 €	14 597 €53.3%	4
Kokku 2026:	3 925 €	3 823 €	14 597 €
2025 Q4	4 231 €	4 129 €	31 225 €27.7%	4
2025 Q3	3 651 €	4 078 €	24 448 €21.3%	4
2025 Q2	4 460 €	5 034 €	31 054 €27.2%	4
2025 Q1	6 138 €	6 208 €	24 409 €39.8%	5
Kokku 2025:	18 480 €	19 449 €	111 136 €93.0%
2024 Q4	2 065 €	1 117 €	17 462 €14.1%	5
2024 Q3	2 816 €	2 588 €	20 330 €133.6%	4
2024 Q2	1 858 €	1 992 €	8 702 €21.4%	4
2024 Q1	2 545 €	2 887 €	11 078 €2.2%	4
Kokku 2024:	9 284 €	8 584 €	57 572 €285.7%
2023 Q4	3 344 €	3 502 €	10 836 €	4
2023 Q3	1 511 €	1 621 €	0 €	4
2023 Q2	1 936 €	2 038 €	0 €100.0%	3
2023 Q1	2 588 €	1 884 €	4 092 €80.9%	3
Kokku 2023:	9 380 €	9 045 €	14 928 €81.6%
2022 Q4	3 501 €	2 444 €	21 424 €17.7%	3
2022 Q3	2 348 €	2 165 €	18 208 €40.1%	3
2022 Q2	2 920 €	1 961 €	30 405 €169.9%	2
2022 Q1	3 094 €	1 824 €	11 266 €48.8%	2
Kokku 2022:	11 863 €	8 394 €	81 302 €16.4%
2021 Q4	3 068 €	2 919 €	22 009 €39.2%	3
2021 Q3	5 632 €	1 411 €	15 816 €0.6%	3
2021 Q2	1 846 €	1 628 €	15 726 €3.6%	3
2021 Q1	2 322 €	1 730 €	16 313 €32 526.1%	3
Kokku 2021:	12 868 €	7 687 €	69 863 €139 626.8%
2020 Q4	0 €	0 €	50 €	3
2020 Q3	0 €	0 €	0 €	2
Kokku 2020:	0 €	0 €	50 €

Revenue by industry

	2021	2022	2023
Retail sale in other non-specialised stores	62 759 €	83 565 €	22 287 €

Tax debts

	Amount	Deferred	Disputed
Social tax	834,95 €	0,00 €	0,00 €
Value-added tax	24,10 €	0,00 €	0,00 €
Total	859,05 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tharwat Saad Ewida Moawad	36209XXXXXX	03.09.1962 (63)	Board member	29.09.2020	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Tharwat Saad Ewida Moawad	36209XXXXXX	03.09.1962 (63)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Svitlana Chebanenko	47407XXXXXX	27.07.1974 (51)	Founder	29.09.2020	-
Tharwat Saad Ewida Moawad	36209XXXXXX	03.09.1962 (63)	Founder	29.09.2020	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Svitlana Chebanenko	47407XXXXXX	27.07.1974 (51)	Direct holding	29.09.2020	-
Tharwat Saad Ewida Moawad	36209XXXXXX	03.09.1962 (63)	Direct holding	29.09.2020	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

14 597 €

Monthly average

4 866 €

Per employee

1 216 €

Equity ratio

194,63%

Labour taxes

Turnover ratio

26,19%

Tax ratio

97,40%

Monthly average

1 274 €

Per employee

319 €

State taxes

Monthly average

1 308 €

Turnover ratio

26,89%

Estimated salary

Gross salary

779 €

Net salary

723 €

Aggregate data

	2023	2022	2021
Current assets	51 013 €190.0%	17 589 €5.6%	18 642 €
Non-current assets	5 907 €24.2%	7 798 €10.0%	8 664 €
Total assets	56 920 €124.2%	25 387 €7.0%	27 306 €
Short-term liabilities	21 951 €4.0%	22 856 €60.8%	58 272 €
Long-term liabilities	30 000 €	-	-
Total liabilities	51 951 €127.3%	22 856 €60.8%	58 272 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	32 €100.1%	-33 466 €1 238.6%	-2 500 €
Net profit	2 437 €92.7%	33 497 €208.2%	-30 966 €
Equity	4 969 €96.3%	2 531 €108.2%	-30 966 €
Turnover	22 287 €73.3%	83 565 €33.2%	62 759 €
Profit margin	10.93%72.7%	40.08%181.2%	-49.34%

Financial ratios

	2023	2022	2021
Profit and cash flow
EBITDA	4 327	34 363	-30 169
Liquidity
Current ratio	Q.T	A.R	P.R
Quick ratio	V.V	M.Z	R.T
Cash ratio	P.Y	L.T	P.Z
Efficiency
Days sales outstanding (dso)	XM.P	YC.P	YY.D
Asset turnover	N.F	U.K	I.M
Structure
Debt ratio	P.A	K.Z	H.R
Profitability
Operating margin	KE.O%	LB.V%	-DC.S%
Net profit margin	DG.F%	OI.W%	-VH.L%
Return on assets (roa)	Y.G%	DWN.C%	-LTR.Y%
Return on equity (roe)	JO.N%	V FTQ.M%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50156141 / M4	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 50156141 / M3	17.07.2024	Fine-warning order – annual report not filed	16.08.2024	Entered into force (17.07.2024)
Ä 50156141 / M2	17.12.2023	Fine-warning order – annual report not filed	16.01.2024	Deficiencies remedied (12.01.2024)
Ä 50156141 / 3	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50156141 / 2	10.03.2022	Entry - Amendment entry		Entered into force (10.03.2022)

1 - 5 / 7 rows

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

Date	Party	Amount	Classification
02.04.2025	Viljandi Linnavalitsus	220.00 € Received	OPERATING EXPENSES Museums
06.03.2024	Türi Vallavalitsus	360.00 € Received	OPERATING EXPENSES Folk culture
28.09.2023	Türi Vallavalitsus	150.00 € Received	OPERATING EXPENSES Pre-primary education
02.08.2023	sihtasutus Ajakeskus Wittenstein	180.00 € Received	OPERATING EXPENSES Tourism
18.05.2023	sihtasutus Ajakeskus Wittenstein	350.00 € Received	OPERATING EXPENSES Tourism

Baltic Second hand OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

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Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found