General information

Contacts

Industries

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

213.32€

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

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Payment orders

Baltifood OÜ

Legal form:

Private limited company

Registry code:

16078276

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.10.2020 (5)

Capital:

2 500 EUR

Address:

Tisleri tn 9-6, Kehra linn, Anija vald, Harju maakond, 74305

Status:

Registered

Contacts

Email:

andreisergejev1984@gmail.com

Industries

ACCOMMODATION AND FOOD SERVICE
Food and beverage service activities
Event catering and other food service
56291 - Other food service activities

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	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 04.06.2026.

???

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

213.32€

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	Employees
2022 Q4	31 €	47 €	-
2022 Q3	245 €	260 €	-
2022 Q2	245 €	260 €	1
Kokku 2022:	521 €	568 €
2021 Q4	313 €	346 €	1
2021 Q3	0 €	0 €	1
Kokku 2021:	313 €	346 €

Tax debts

	Amount	Deferred	Disputed
Social tax	213,32 €	0,00 €	0,00 €
Total	213,32 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Sergejev	38409XXXXXX	14.09.1984 (41)	Board member	19.10.2020	-
Andrei Šilov	38410XXXXXX	24.10.1984 (41)	Board member	19.10.2020	-
Samir Muradov	38704XXXXXX	27.04.1987 (39)	Board member	19.10.2020	-

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Andrei Sergejev	38409XXXXXX	14.09.1984 (41)	Shareholder	375,00 EUR	15	Sole ownership	01.09.2023	-
Samir Muradov	38704XXXXXX	27.04.1987 (39)	Shareholder	1 062,50 EUR	42,5	Sole ownership	01.09.2023	-
Andrei Šilov	38410XXXXXX	24.10.1984 (41)	Shareholder	1 062,50 EUR	42,5	Sole ownership	01.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Sergejev	38409XXXXXX	14.09.1984 (41)	Founder	16.10.2020	-
Andrei Šilov	38410XXXXXX	24.10.1984 (41)	Founder	16.10.2020	-
Samir Muradov	38704XXXXXX	27.04.1987 (39)	Founder	16.10.2020	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Sergejev	38409XXXXXX	14.09.1984 (41)	Direct holding	19.10.2020	-
Andrei Šilov	38410XXXXXX	24.10.1984 (41)	Direct holding	19.10.2020	-
Samir Muradov	38704XXXXXX	27.04.1987 (39)	Direct holding	19.10.2020	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

150,13%

Monthly average

16 €

Per employee

0 €

State taxes

Monthly average

10 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50157642 / M5	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50157642 / M4	06.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 50157642 / M3	16.05.2024	Repeat reporting-fine order	16.06.2024	Entered into force (17.06.2024)
Ä 50157642 / M2	09.02.2024	Reporting-fine order	10.03.2024	Entered into force (11.03.2024)
Ä 50157642 / M1	17.12.2023	Fine-warning order – annual report not filed	16.01.2024	Entered into force (17.12.2023)

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
16.11.2021	Eesti Töötukassa	182.57 € Received	OTHER GRANTS Social protection of the unemployed
14.10.2021	Eesti Töötukassa	186.73 € Received	OTHER GRANTS Social protection of the unemployed

Baltifood OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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