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Baltik ES OÜ

  • 12636826
  • Ida-Viru maakond, Narva linn, Kivilinna tn 13-25, 20607
  • Registered Mar 28, 2014
  • € 2,500
  • Updated Mar 21, 2023
Smart Summary
Baltik ES OÜ has a legal form of Private limited company and operates in Construction of residential and non-residential buildings sector. The company has been established 10 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Baltik ES OÜ
  • Register No: 12636826
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 28, 2014
Company Address
Address
Ida-Viru maakond, Narva linn, Kivilinna tn 13-25, 20607
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Marina Khvatova Management board member Login to see Login to see Estonia 2017-10-24
Anton Hvatov Management board member Login to see Login to see Estonia 2017-10-12
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Marina Khvatova Shareholder Login to see Login to see Estonia 100 Joint ownership EUR 2500 2017-10-09
Sergey Khvatov Shareholder Login to see Login to see Estonia 100 Joint ownership EUR 2500 2017-10-09
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12636826 2014-11-20 2014-12-23 EE101763408
12636826 2019-04-14 2019-04-16 EE101763408
Court Ruling
Regulation ID Regulation Date Type Status
Ä 40037085 / M6 2023-12-17 03:28:45 Penalty payment: - annual report not submitted Signed
Ä 40037085 / 6 2023-03-21 12:14:10 Entry Entered into force
Ä 40037085 / M1 2014-03-17 08:46:10 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 40037085 / M3 2022-05-10 12:42:04 Penalty payment caution: annual report not submitted Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Construction 2015-08-27 [email protected] Maria Riski (phone: +372 5518028, email: [email protected]) EEH008829
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