General information

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VAT liability

1 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

11.2K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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✓

Enforcement proceedings

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BALTCAR LOGISTICS OÜ

Legal form:

Private limited company

Registry code:

16243749

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.06.2021 (5)

Capital:

2 500 EUR

Address:

Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

baltcarlogistics@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102397938	04.08.2021	26.02.2026

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	02.06.2021 - 31.12.2021	25.08.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	21.08.2025	288 days overdue
VAT return	21.07.2025	319 days overdue
VAT return	20.06.2025	350 days overdue
VAT return	20.05.2025	381 days overdue
Income- and social-tax return	12.05.2025	389 days overdue
VAT return	21.04.2025	410 days overdue
VAT return	20.03.2025	442 days overdue
Income- and social-tax return	10.03.2025	452 days overdue
VAT return	20.02.2025	470 days overdue
Income- and social-tax return	10.01.2025	511 days overdue
VAT return	20.12.2024	532 days overdue
Income- and social-tax return	10.12.2024	542 days overdue
VAT return	20.11.2024	562 days overdue
VAT return	21.10.2024	592 days overdue
VAT return	21.08.2024	653 days overdue
VAT return	22.07.2024	683 days overdue
VAT return	20.06.2024	715 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	20.05.2024	14.05.2026	724 days overdue
VAT return	20.01.2025	13.04.2026	448 days overdue
VAT return	22.09.2025	13.04.2026	203 days overdue
VAT return	20.10.2025	13.04.2026	175 days overdue
VAT return	20.11.2025	13.04.2026	144 days overdue
VAT return	22.12.2025	13.04.2026	112 days overdue
VAT return	20.01.2026	13.04.2026	83 days overdue
VAT return	20.02.2026	13.04.2026	52 days overdue
VAT return	20.03.2026	13.04.2026	24 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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View summary

11.2K€

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
2025 Q1	0 €	0 €	0 €	1
Kokku 2025:	0 €	0 €	0 €
2024 Q4	357 €	183 €	0 €100.0%	2
2024 Q3	1 432 €	1 309 €	700 €80.8%	3
2024 Q2	1 355 €	1 429 €	3 650 €66.1%	3
2024 Q1	1 150 €	1 263 €	10 782 €6.4%	3
Kokku 2024:	4 294 €	4 184 €	15 132 €45.5%
2023 Q4	1 672 €	1 744 €	10 131 €24.1%	3
2023 Q3	1 835 €	1 920 €	8 165 €31.9%	3
2023 Q2	1 404 €	1 493 €	6 189 €87.6%	2
2023 Q1	1 819 €	2 016 €	3 300 €60.3%	3
Kokku 2023:	6 731 €	7 173 €	27 784 €2.7%
2022 Q4	1 431 €	1 915 €	8 306 €350.0%	2
2022 Q3	1 929 €	1 978 €	1 846 €85.8%	2
2022 Q2	1 932 €	1 578 €	12 984 €139.2%	2
2022 Q1	943 €	956 €	5 429 €61.0%	1
Kokku 2022:	6 235 €	6 427 €	28 564 €46.7%
2021 Q4	485 €	1 019 €	13 925 €150.9%	1
2021 Q3	0 €	0 €	5 551 €	1
Kokku 2021:	485 €	1 019 €	19 476 €

Revenue by industry

	2021
Freight transport by road	72 386 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	400,00 €	0,00 €	0,00 €
Interest	375,00 €	0,00 €	0,00 €
Social tax	7 710,78 €	0,00 €	0,00 €
Value-added tax	739,03 €	0,00 €	0,00 €
Motor vehicle tax	50,00 €	0,00 €	0,00 €
Income tax in special cases	8,39 €	0,00 €	0,00 €
Unemployment insurance contributions	455,03 €	0,00 €	0,00 €
Mandatory funded pension contributions	88,37 €	0,00 €	0,00 €
Withheld income tax	1 335,99 €	0,00 €	0,00 €
Total	11 162,59 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Ozdoba	35205XXXXXX	21.05.1952 (74)	Board member	11.03.2026	-

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
Aleksei Ozdoba	35205XXXXXX	21.05.1952 (74)	Shareholder	2 500,00 EUR	100	Sole ownership	11.03.2026	-

2 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
Kristina Ozdoba	47001XXXXXX	23.01.1970 (56)	Founder	01.06.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aleksei Ozdoba	35205XXXXXX	21.05.1952 (74)	Direct holding	12.03.2026	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021
Current assets	26 097 €
Non-current assets	12 854 €
Total assets	38 951 €
Short-term liabilities	11 734 €
Long-term liabilities	-
Total liabilities	11 734 €
Share or stock capital	2 500 €
Retained earnings	-2 500 €
Net profit	27 217 €
Equity	27 217 €
Turnover	72 386 €
Profit margin	37.60%

Financial ratios

	2021
Profit and cash flow
EBITDA	28 196
Liquidity
Current ratio	H.I
Quick ratio	I.A
Cash ratio	Q.X
Efficiency
Days sales outstanding (dso)	-
Asset turnover	X.Q
Structure
Debt ratio	C.K
Profitability
Operating margin	OT.E%
Net profit margin	XD.N%
Return on assets (roa)	SF.T%
Return on equity (roe)	WBH.J%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVTL006464	Transport > Freight transport	Valid	01.09.2021	31.08.2031

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50175435 / 6	16.03.2026	Entry - Amendment entry		Entered into force (16.03.2026)
Ä 50175435 / 5	11.03.2026	Entry - Amendment entry		Entered into force (11.03.2026)
Ä 50175435 / M7	23.01.2025	Repeat reporting-fine order	18.02.2025	Entered into force (19.02.2025)
Ä 50175435 / 4	05.12.2024	Entry - Amendment entry		Entered into force (05.12.2024)
Ä 50175435 / 3	02.12.2024	Entry - Amendment entry		Entered into force (02.12.2024)

1 - 5 / 13 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

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	04.03.2026

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
16.09.2024	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
17.07.2024	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
14.06.2024	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
14.05.2024	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed
16.04.2024	Eesti Töötukassa	500.00 € Received	OTHER GRANTS Social protection of the unemployed

BALTCAR LOGISTICS OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found