Balti Agrokemikaalid OÜ
- Registry code
- 11056142
- VAT number
- EE100914931
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 4-164, 13812
- Registered
- 19.07.2004 · 22 yrs
- Activity
- Wholesale of chemical products 46751
- Capital
- 2 556 €
- b•••@m•••.ruLog in to see
- Phone
- +372 •• ••••Log in to see
Business Register 06.10.2026
Võlausaldajate nimekiri kinnitatud 19.05.2023
Bankrupt
Bankrupt: no activity
No open data to assess
Käive, 4 kvartalit0 €EMTA, viimased 4 kvartalit
Tax debt212 €unpaidTax Board 06.10.2026 · details below
Quick check
- Tax debt 212 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingC since 30.09.2026
In tax debt11 days since 26.09.2026
Bankruptcy proceedings and assets for sale
7 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 19.05.2023 | List of creditors approved | 2-21-19881 | teade |
| 11.04.2023 | Võlausaldajate nimekirja kinnitamata jätmise | 2-21-19881 | teade |
| 11.01.2023 | Inspection of the list of creditors Haldur Jüri Truuts | 2-21-19881 | teade |
| 17.09.2022 | Inspection of the list of creditors Haldur Jüri Truuts | 2-21-19881 | teade |
| 02.06.2022 | Bankruptcy declared | 2-21-19881 | teade |
| 17.05.2022 | Payment of a deposit to cover bankruptcy costs | 2-21-19881/26 | teade |
| 29.03.2022 | Prohibition on disposal | 2-21-19881/13 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
4 persons
| Board 3 | ||
|---|---|---|
| Jie Yin1 company1 with tax debt1 bankrupt | Personal ID ↗ | 04.01.2022 |
| Junhong Zhang1 company1 with tax debt1 bankrupt | Personal ID ↗ | 08.11.2017 |
| Qi Xi1 company1 with tax debt1 bankrupt | Personal ID ↗ | 08.11.2017 |
| Other persons 1 | ||
| Jüri Truuts48 companies27 with tax debt33 bankruptPankrotihaldur | Personal ID ↗ | 06.06.2022 |
| Shareholders 1 | ||
| Jie Yin | 100,0% 2 556 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Jie Yin1 company1 with tax debt1 bankruptdirect holding | 27.01.2022 | |
| Jüri Truuts48 companies27 with tax debt33 bankruptMuul viisil kontroll või mõju (lepingulised, perekondlikud vm suhted) | 27.01.2025 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 0 € | — | — | — | |
| 2024 Q2 | 0 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 2022 Q1 | 17 503 € | 0 € | 3 317 € | — |
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
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
Tax debt 212 € · as of 06.10.2026
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 06.06.2022 · oldest unpaid claim, 1583 days
- Consecutively on the list
- since 26.09.2026 (11 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 06.10.2026 · days in debt: 11
26.0928.0901.1004.1006.10
Total tax debtmax 212 €
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 212 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
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
avalikke teateid pole
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
45
Aktsiaselts SaajosJüri Truuts · Bankrupt5,5 m €CSkywalk Trading OÜJüri Truuts · Bankrupt2,1 m €CTrustus OÜJüri Truuts · Bankrupt1,6 m €COÜ SubLandJüri Truuts · Bankrupt1,4 m €CFarmers Food OÜJüri Truuts · Bankrupt1,1 m €CVabaduse KV Halduse OÜJüri Truuts · Bankrupt783 k €CPakipoint OÜJüri Truuts695 k €CMND CONCEPT OÜJüri Truuts · Bankrupt509 k €CIKR OÜJüri Truuts482 k €CAktsiaselts LargoJüri Truuts · Bankrupt421 k €CLevikom Eesti OÜJüri Truuts · Bankrupt376 k €CDaviltrazero Viverdoza OÜJüri Truuts · Bankrupt366 k €CTriction OÜJüri Truuts · Bankrupt159 k €CCorner Style OÜJüri Truuts82 255 €CAutente Menetlusteenused OÜJüri Truuts16 522 €BBBOÜ B2C KONSULTJüri Truuts9 659 €BBBTark Valdus OÜJüri Truuts9 600 €BBB24/7 kaubandus OÜJüri Truuts · Bankrupt6 000 €CK-Grupi Varahalduse OsaühingJüri Truuts5 914 €AAutente Teenused OÜJüri Truuts5 290 €BBBAutente B2C OÜJüri Truuts2 283 €BBBAktsiaselts Pirita LaevadJüri Truuts · Bankrupt0 €CAktsiaselts E-ProfiilJüri Truuts · Bankrupt0 €COsaühing HoneywellJüri Truuts · Bankrupt0 €CAS MARDIN GRUPPJüri Truuts · Bankrupt0 €Cosaühing UNISON GRUPPJüri Truuts0 €BBBGrifters OÜJüri Truuts · Bankrupt0 €CAktsiaselts BALTIC RAIL TRANSJüri Truuts · Bankrupt0 €COsaühing FLB GRUPPJüri Truuts0 €BBOÜ DagenhartJüri Truuts · Bankrupt0 €COsaühing ECOENGINEERINGJüri Truuts · Bankrupt0 €CFree Soul Media OÜJüri Truuts · Bankrupt0 €CAktsiaselts Medical Pharmacy GroupJüri Truuts · Bankrupt0 €CLegria Plus OÜJüri Truuts · Bankrupt0 €CKerubo Wawuda OÜJüri Truuts · Bankrupt0 €CELUPAIK OÜJüri Truuts · Bankrupt0 €CSKORPIONI GRUPI TURVATEENINDUSE OÜJüri Truuts · Likvideerimisel0 €CKähriku Arendus OÜJüri Truuts · Bankrupt0 €CAplus Carrent OÜJüri Truuts · Bankrupt0 €CEmtax Grupp OÜJüri Truuts · Bankrupt0 €CAlfarek Teenused OÜJüri Truuts · Bankrupt0 €CProjekt Mõis OÜJüri Truuts0 €BUnited Pre.IPO.Capital AktsiaseltsJüri Truuts0 €CMittetulundusühing Oandu WatermillJüri Truuts · Bankrupt0 €CTode Peetri pesa lood MTÜJüri Truuts0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of chemical products
2
| # | Company | Revenue |
|---|---|---|
| 1 | Chardell põllumajandus ja mineraalväetised OÜ | 2,2 m € |
| 2 | Corteva Agriscience Denmark A/S Eesti filiaal | 6 259 € |
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
24
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 06.06.2022 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 27.01.2022 | Warning order on deletion from the register: annual report not filed | |
| 04.01.2022 | Entry | Amendment entry |
| 04.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 15.10.2021 | Aruandetrahvimäärus | |
| 16.06.2021 | Määruse avalik kättetoimetamine AT-s | |
| 21.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.09.2018 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 22.03.2018 | Warning order on deletion from the register: annual report not filed | |
| 17.01.2018 | Entry | Amendment entry |
| 08.11.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 08.03.2016 | Warning order on deletion from the register: annual report not filed | |
| 27.01.2012 | Entry | Amendment entry |
| 22.11.2011 | Entry | Amendment entry |
| 31.05.2011 | Entry | Amendment entry |
| 17.07.2009 | Entry | Amendment entry |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 14.11.2006 | Trahvi tühistamise määrus | Toimiku dokumentide kontroll |
| 03.11.2006 | Määruskaebuse menetlusse võtmine | Toimiku dokumentide kontroll |
| 12.10.2006 | Aruandetrahvimäärus | Toimiku dokumentide kontroll |
| 19.07.2004 | Jaatav kandeotsus | First entry |
| 16.07.2004 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |