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RegisteredHarju County
Registry code
11013721
VAT number
EE100902671
Address
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18-53, 10613
Registered
03.02.2004 · 22 yrs
Activity
Muude vahetoodete hulgimüük 46861
Capital
26 566 €
Email
a•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
LEI
98450097H687S43DB894 ISSUED
Business Register 05.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit-4 079 €2025 annual report
Cash0 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
00000000
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
BB
Modest, higher risk
80 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • VAT registered
Stability
RatingBBB → BB
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Antonio Sanchez Moya1 companyno tax debtPersonal ID ↗26.03.2026
José Luis Balbás González1 companyno tax debt04.11.1957 (68 a)Personal ID ↗15.06.2026
Shareholders 2
José Luis Balbás González90,38% 24 010 €30.06.2026
EAST TRADING SL9,62% 2 556 €01.09.2023
Beneficial owners 1
Antonio Sanchez Moya1 companyno tax debtkaudne osalus05.10.2023

Business Register open data

Quarterly taxes and revenue

2026 Q2
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q20 €———
2026 Q10 €———
2025 Q40 €———
2025 Q30 €———
2025 Q20 €———
2025 Q10 €———
2024 Q40 €———
2024 Q30 €———
2024 Q20 €———
2024 Q1103 €0 €21 €—
2023 Q40 €0 €50 €—
2023 Q3—0 €50 €—

Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0

Annual reports

5 yr
Build report

20252024202320222021
Sales revenue0 €0 €▼ 100%103 €0 €0 €
Profit-4 079 €▼ 129%-1 784 €▲ 22%-2 283 €0 €0 €
Profit margin——-2216,5%——
Retained earnings698 k €0%700 k €0%702 k €0%702 k €0%702 k €
Cash0 €▼ 100%1 259 €▼ 96%29 705 €0%29 582 €0%29 582 €
Current assets646 €▼ 76%2 747 €▼ 91%31 090 €▼ 90%307 k €0%307 k €
Fixed assets708 k €0%708 k €0%711 k €▲ 64%434 k €0%434 k €
Assets709 k €0%711 k €▼ 4%742 k €0%742 k €0%742 k €
Current liabilities12 035 €▲ 20%10 056 €▼ 75%39 440 €▲ 7%36 863 €0%36 863 €
Total liabilities12 035 €▲ 20%10 056 €▼ 75%39 440 €▲ 7%36 863 €0%36 863 €
Equity697 k €▼ 1%701 k €0%703 k €0%705 k €0%705 k €
Labour costs0 €0 €0 €0 €0 €
Employees00000
Filed29.06.202630.06.202530.06.202428.08.202307.02.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 05.10.2026

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

0

No linked companies found

Top 20 in activity: Muude vahetoodete hulgimüük

20
#CompanyRevenue
1Osaühing Baltliner106,0 m €
2Antalis OÜ31,2 m €
3Elme AS22,8 m €
4OÜ Solifinance22,6 m €
5AS UWEKO14,0 m €
6Telko Estonia OÜ12,6 m €
7OÜ PROPLASTIK12,1 m €
8AS IGEPA Libra Vitalis9,3 m €
9aktsiaselts Baltic Pack Est7,9 m €
10Pluspak OÜ6,7 m €
11PLASTO Osaühing6,5 m €
12MN Laboratooritehnik OÜ5,6 m €
13OÜ Kalloveen Eesti4,7 m €
14Osaühing GALLAPLAST4,1 m €
15Pakenditööstus OÜ3,5 m €
16aktsiaselts Avera-Trading3,4 m €
17Papyrus OÜ3,3 m €
18Osaühing SM Technology2,9 m €
19Aktsiaselts Milpaber2,7 m €
20FEDAK EESTI Osaühing2,2 m €

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

27
DateTypeContent
30.06.2026EntryAmendment entry
15.06.2026EntryAmendment entry
12.06.2026Order to remedy deficienciesAmendment entry
05.06.2026Administrative order
26.03.2026EntryAmendment entry
01.09.2023EntryAmendment entry
29.10.2021Warning order on deletion from the register: annual report not filed
28.07.2021Määruse avalik kättetoimetamine AT-s
26.07.2021Aruandetrahvimäärus
10.05.2021Määruse avalik kättetoimetamine AT-s
19.04.2021Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.04.2018Warning order on deletion from the register: annual report not filed
17.01.2018EntryAmendment entry
08.11.2017EntryAmendment entry
16.09.2016EntryAmendment entry
04.02.2014EntryAmendment entry
21.02.2012Warning order on deletion from the register: annual report not filedToimiku dokumentide kontroll
30.12.2010EntryAmendment entry
15.11.2010Tegevusalade kustutamine registrikaardiltAmendment entry
25.09.2009EntryAmendment entry
18.08.2009Kandemäärus ex officioAmendment entry
19.03.2007EntryAmendment entry
05.10.2005Jaatav kandeotsusAmendment entry
01.11.2004Lõivu tagastamise määrusToimiku dokumentide kontroll
12.08.2004Jaatav kandeotsusAmendment entry
29.04.2004Jaatav kandeotsusAmendment entry
02.02.2004Jaatav kandeotsusFirst entry