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Jah

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2 - 1

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BalTraWed OÜ

Legal form:

Private limited company

Registry code:

16323998

VAT no.:

EE102415836

Fiscal-year period:

01.01 - 31.12

Established:

23.09.2021 (4)

Capital:

9 000 EUR

Address:

Vana-Narva mnt 24, Maardu linn, Harju maakond, 74114

Status:

Registered

Contacts

Email:

info@baltrawed.eu

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of agricultural raw materials and live animals
46221 - Wholesale of flowers and plants
Wholesale of food, beverages and tobacco
46311 - Wholesale of fruit and vegetables
Wholesale of beverages
46341 - Wholesale of alcoholic beverages
46342 - Wholesale of other beverages
Wholesale of household goods
Wholesale of other household goods
46492 - Wholesale of sporting goods (excluding sportswear and leisure footwear)
46493 - Wholesale of games and toys
Wholesale of other machinery, equipment and accessories
46661 - Wholesale of other office machinery and equipment
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102415836	24.09.2021

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	09.12.2024	Valid
2022	23.09.2021 - 31.12.2022	09.01.2024	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.03.2026	11.03.2026	1 days overdue
VAT return	22.12.2025	23.12.2025	1 days overdue
VAT return	20.10.2025	24.10.2025	4 days overdue
Income- and social-tax return	10.10.2025	14.10.2025	4 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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	29 299 €	30 187 €	73 900 €77.8%	5
Kokku 2026:	29 299 €	30 187 €	73 900 €
2025 Q4	52 232 €	53 679 €	332 329 €90.3%	5
2025 Q3	37 699 €	39 093 €	3 420 168 €429.2%	5
2025 Q2	85 449 €	87 079 €	646 275 €74.4%	5
2025 Q1	81 144 €	82 689 €	2 527 646 €62.3%	5
Kokku 2025:	256 524 €	262 540 €	6 926 418 €141.7%
2024 Q4	74 794 €	76 474 €	1 557 870 €90.6%	5
2024 Q3	68 297 €	69 970 €	817 450 €112.5%	7
2024 Q2	91 037 €	90 574 €	384 724 €262.6%	7
2024 Q1	63 697 €	65 075 €	106 100 €92.9%	7
Kokku 2024:	297 825 €	302 093 €	2 866 144 €92.9%
2023 Q4	60 485 €	61 480 €	1 495 109 €80.4%	7
2023 Q3	50 587 €	51 542 €	7 624 093 €60.8%	3
2023 Q2	35 653 €	36 560 €	19 431 787 €62.8%	3
2023 Q1	32 489 €	33 234 €	11 935 783 €918.1%	3
Kokku 2023:	179 214 €	182 816 €	40 486 772 €1 882.0%
2022 Q4	9 024 €	9 291 €	1 172 372 €226.8%	1
2022 Q3	4 984 €	5 138 €	358 711 €29.9%	1
2022 Q2	3 139 €	3 139 €	511 663 €	1
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	17 146 €	17 568 €	2 042 746 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €

Revenue by industry

	2022	2023
Wholesale of alcoholic beverages	3 677 170 €	32 690 376 €
Wholesale of games and toys	168 957 €	5 506 733 €
Wholesale of flowers and plants	292 996 €	1 222 600 €
Non-specialised wholesale trade	1 736 331 €	585 744 €
Wholesale of other office machinery and equipment	118 645 €	482 645 €
Wholesale of sporting goods (excluding sportswear and leisure footwear)	144 093 €	344 068 €
Wholesale of other beverages	349 714 €	133 843 €
Wholesale of fruit and vegetables	152 737 €	61 101 €

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
Leonid Sauh	36310XXXXXX	20.10.1963 (62)	Board member	23.09.2021	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alexander Myachin	36805XXXXXX	09.05.1968 (58)	Shareholder	4 500,00 EUR	50	Sole ownership	12.02.2025	-
Leonid Sauh	36310XXXXXX	20.10.1963 (62)	Shareholder	2 250,00 EUR	25	Sole ownership	18.07.2024	-
Ihor Stativka	38002XXXXXX	26.02.1980 (46)	Shareholder	2 250,00 EUR	25	Sole ownership	01.09.2023	-

12 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
Leonid Sauh	36310XXXXXX	20.10.1963 (62)	Founder	22.09.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alexander Myachin	36805XXXXXX	09.05.1968 (58)	Direct holding	23.09.2024	-
Ihor Stativka	38002XXXXXX	26.02.1980 (46)	Direct holding	12.06.2023	-
Leonid Sauh	36310XXXXXX	20.10.1963 (62)	Direct holding	23.09.2021	-

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

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

73 900 €

Monthly average

24 633 €

Per employee

4 927 €

Equity ratio

273,70%

Labour taxes

Turnover ratio

40,85%

Tax ratio

103,03%

Monthly average

10 062 €

Per employee

2 012 €

State taxes

Monthly average

9 766 €

Turnover ratio

39,65%

Estimated salary

Gross salary

3 630 €

Net salary

2 845 €

Aggregate data

	2023	2022
Current assets	8 504 404 €42.1%	5 984 767 €
Non-current assets	360 790 €4 519.6%	7 810 €
Total assets	8 865 194 €47.9%	5 992 577 €
Short-term liabilities	8 444 419 €51.2%	5 583 601 €
Long-term liabilities	300 000 €	300 000 €
Total liabilities	8 744 419 €48.6%	5 883 601 €
Share or stock capital	6 500 €160.0%	2 500 €
Retained earnings	106 476 €	-
Net profit	7 799 €92.7%	106 476 €
Equity	120 775 €10.8%	108 976 €
Turnover	41 027 112 €517.8%	6 640 644 €
Profit margin	0.02%98.8%	1.60%

Financial ratios

	2023	2022
Profit and cash flow
EBITDA	33 778	129 962
Liquidity
Current ratio	K.Z	X.I
Quick ratio	L.O	M.P
Cash ratio	Z.E	D.V
Efficiency
Days sales outstanding (dso)	IL.A	HF.U
Asset turnover	B.H	B.C
Structure
Debt ratio	N.W	O.P
Profitability
Operating margin	L.V%	E.G%
Net profit margin	L.X%	U.B%
Return on assets (roa)	X.V%	R.L%
Return on equity (roe)	L.N%	KO.Y%

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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 50183957 / 11	12.02.2025	Entry - Amendment entry		Entered into force (12.02.2025)
Ä 50183957 / 10	30.12.2024	Entry - Amendment entry		Entered into force (30.12.2024)
Ä 50183957 / M5	06.09.2024	Warning for deletion from register – annual report not filed	10.12.2024	Deficiencies remedied (10.12.2024)
Ä 50183957 / M4	19.07.2024	Warning for deletion from register – annual report not filed	22.10.2024	Deficiencies remedied (24.08.2024)
Ä 50183957 / 9	18.07.2024	Entry - Amendment entry		Entered into force (18.07.2024)

BalTraWed OÜ

Contacts

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VAT liability

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found