Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
BO
Baltimport OÜ
14945307
Harju maakond, Maardu linn, Vana-Narva mnt 30, 74114
Registered Mar 30, 2020
€ 2,700
Updated Oct 20, 2023
Non-specialised wholesale trade
Watchlist
Print
Share this
Smart Summary
Baltimport OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
4 years
ago. Their last reported turnover is
84,355 €
.
Company Information
Company Name:
Baltimport OÜ
Register No:
14945307
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5574604, +372 53322888, +372 5655665
Status:
Entered into the register
Date of First Entry:
Mar 30, 2020
Company Address
Address
Harju maakond, Maardu linn, Vana-Narva mnt 30, 74114
Financial Details
Basic Capital:
€ 2,700
Turnover:
€ 84,355
Balance:
2,700
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Dmitri Temnikov
Management board member
Login to see
Login to see
Estonia
2020-03-30
Powered by
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
Vitali Besstšastnov
Shareholder
Login to see
Login to see
Estonia
33.33
Sole ownership
EUR
900
2023-09-01
Denis Jermatšenkov
Shareholder
Login to see
Login to see
Estonia
66.67
Sole ownership
EUR
1800
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14945307
2020-06-15
2020-06-19
EE102265073
14945307
2022-09-09
2022-08-30
EE102265073
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50143465 / M4
2023-12-16 04:06:41
Penalty payment caution: annual report not submitted
Entered into force
Ä 50143465
2020-03-30 13:05:05
Entry
Entered into force
Ä 50143465 / M2
2022-03-07 10:29:48
Penalty payment caution: annual report not submitted
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Mountrading Miks OÜ
DANOUR BALTIC OÜ
David Guzhavin
Estarms OÜ
FortunaKN TradeIT OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
IT & Digital Solutions OÜ
€ 1,214,897.00
2023
ESSVE Estonia AS
€ 370,316.00
2023
MR Safe OÜ
€ 146,091.00
2023
North Trade Group OÜ
€ 42,058.00
2023
osaühing Karlaane
€ 15,151.00
2023
Related Companies
Companies in the same address
Woodpal OÜ
16546971
2022-08-03
Sial Steel OÜ
16133766
2021-01-06
BY Family OÜ
16090713
2020-11-04
THE GREEN OÜ
14927321
2020-03-03
Sial Metall OÜ
14703975
2019-04-12
Puidutare OÜ
14665298
2019-02-19
BY Print OÜ
14434877
2018-02-22
Rulonas OÜ
14366093
2017-11-06
Skiptron OÜ
12909491
2015-09-08
OÜ BITUMEN TRADING COMPANY Eyjafjallajökull
12139128
2011-07-27
Companies that are related with their contacts
Eastimport OÜ
Dmitri Temnikov
Management board member
Eastimport OÜ
Dmitri Temnikov
Founder
Eastimport OÜ
Dmitri Temnikov
Shareholder
Erevkar OÜ
Dmitri Temnikov
Management board member
Erevkar OÜ
Dmitri Temnikov
Founder
Erevkar OÜ
Dmitri Temnikov
Shareholder
ENTERPRO OÜ
Dmitri Temnikov
Management board member
ENTERPRO OÜ
Dmitri Temnikov
Shareholder
OÜ BITUMEN TRADING COMPANY Eyjafjallajökull
Dmitri Temnikov
Management board member
Provider Details
...