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Baltconsult Group OÜ

  • 12698431
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/1-309, 13619
  • Registered Aug 01, 2014
  • € 2,500
  • Updated Feb 21, 2023
Smart Summary
Baltconsult Group OÜ has a legal form of Private limited company and operates in Bookkeeping, tax consulting sector. The company has been established 10 years ago. Their last reported turnover is 21,780 €.
Company Information
  • Company Name: Baltconsult Group OÜ
  • Register No: 12698431
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5084409
  • Status: Entered into the register
  • Date of First Entry: Aug 01, 2014
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/1-309, 13619
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 21,780
  • Balance: 10,605
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Eduard Ovtšarov Management board member Login to see Login to see Estonia 2014-08-01
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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
Vladislavs Jefanovs Shareholder Login to see Login to see Andorra 65 Ordinary ownership EUR 1625 2018-08-06
Eduard Ovtšarov Shareholder Login to see Login to see Estonia 35 Ordinary ownership EUR 875 2014-08-07
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12698431 1 2014-08-15 0000-00-00 2014-08-27 EE101736846
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10198503 / M1 2014-07-31 11:14:39 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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
Operating licence Trust and company service 2018-08-31 +372 5084409 [email protected] 2020-07-07 Estonian Police and Border Guard Board Eduard Ovtšarov (phone: +3725084409, email: [email protected]) 20200707-371499 FIU000257
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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