TransBalt Shipping OÜ
- Registry code
- 10347578
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Pirita linnaosa, Jumika tee 27, 11912
- Registered
- 23.12.1997 · 28 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 5 110 €
- g•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Galina Kurlõkova2 companiesno tax debt | Personal ID ↗ | 21.09.2020 |
| Shareholders 2 | ||
| Galina Kurlõkova | 70,0% 3 577 € | 01.09.2023 |
| Oleg Kurlõkov | 30,0% 1 533 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Galina Kurlõkova2 companiesno tax debtdirect holding | 23.09.2020 | |
| Oleg Kurlykovdirect holding | 23.09.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | ▲ 100% | -25 € | 0 € | 0 € | ▲ 100% | -23 € | ||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -2 277 € | ▼ 1% | -2 252 € | 0% | -2 252 € | 0% | -2 252 € | ▼ 1% | -2 229 € |
| Cash | 18 € | 0% | 18 € | ▼ 58% | 43 € | ▼ 83% | 250 € | 0% | 250 € |
| Current assets | 15 018 € | 0% | 15 018 € | 0% | 15 043 € | ▼ 1% | 15 250 € | 0% | 15 250 € |
| Fixed assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Assets | 15 018 € | 0% | 15 018 € | 0% | 15 043 € | ▼ 1% | 15 250 € | 0% | 15 250 € |
| Current liabilities | 11 674 € | 0% | 11 674 € | 0% | 11 674 € | ▼ 2% | 11 881 € | 0% | 11 881 € |
| Long-term liabilities | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Total liabilities | 11 674 € | 0% | 11 674 € | 0% | 11 674 € | ▼ 2% | 11 881 € | 0% | 11 881 € |
| Equity | 3 344 € | 0% | 3 344 € | ▼ 1% | 3 369 € | 0% | 3 369 € | 0% | 3 369 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | ▲ 100% | -1 553 € | |||
| Employees | 0 | 0 | 0 | 0 | ▼ 100% | 1 | |||
| Filed | 10.06.2026 | 12.05.2025 | 05.06.2024 | 09.06.2023 | 17.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 52291 | 432 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
18
| Date | Type | Content |
|---|---|---|
| 19.04.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 17.06.2022 | Entry | Amendment entry |
| 21.09.2020 | Entry | Amendment entry |
| 13.02.2019 | Entry | Amendment entry |
| 20.07.2018 | Entry | Amendment entry |
| 11.06.2018 | Entry | Amendment entry |
| 08.06.2018 | Order to remedy deficiencies | Amendment entry |
| 02.05.2018 | Entry | Amendment entry |
| 25.04.2018 | Order to remedy deficiencies | Amendment entry |
| 16.01.2018 | Entry | Amendment entry |
| 07.11.2017 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 12.01.2012 | Entry | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 07.01.2008 | Entry | Amendment entry |
| 26.01.2005 | Jaatav kandeotsus | Amendment entry |
| 09.01.2003 | Jaatav kandeotsus | Mitteavaldatav muutmiskanne |