OÜ Balticforex Invest
- Registry code
- 11304588
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Liivaoja tn 2/1-7, 10155
- Registered
- 05.10.2006 · 20 yrs
- Activity
- Photocopying, document preparation and other specialised office support activities 82191
- Capital
- 2 556 €
- i•••@i•••.comLog in to see
- Phone
- +372 5•• ••••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 (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Oleg Kuzmin3 companiesno tax debt | Personal ID ↗ | 10.03.2026 |
| Shareholders 1 | ||
| Oleg Kuzmin | 100,0% 2 556 € | 03.03.2026 |
| Beneficial owners 1 | ||
| Oleg Kuzmin3 companiesno tax debtdirect holding | 10.03.2026 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | 0 € | 0 € | 0 € | ▼ 100% | 63 € | ||
| Profit margin | — | — | — | — | |||
| Retained earnings | 7 € | 0% | 7 € | 0% | 7 € | ▲ into profit | -56 € |
| Cash | 3 079 € | 0% | 3 079 € | 0% | 3 079 € | 0% | 3 079 € |
| Current assets | 3 079 € | 0% | 3 079 € | 0% | 3 079 € | 0% | 3 079 € |
| Assets | 3 079 € | 0% | 3 079 € | 0% | 3 079 € | 0% | 3 079 € |
| Current liabilities | 516 € | 0% | 516 € | 0% | 516 € | 0% | 516 € |
| Total liabilities | 516 € | 0% | 516 € | 0% | 516 € | 0% | 516 € |
| Equity | 2 563 € | 0% | 2 563 € | 0% | 2 563 € | 0% | 2 563 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 25.06.2025 | 27.06.2024 | 23.06.2023 | 17.06.2022 | |||
| Report | 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
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
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Photocopying, document preparation and other specialised office support activities
2
| # | Company | Revenue |
|---|---|---|
| 1 | Alstem Grupp OÜ | 34 083 € |
| 2 | Täisühing OKATERT | 1 130 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| imbigombi.com |
History and notices
19
| Date | Type | Content |
|---|---|---|
| 17.03.2026 | Entry | Amendment entry |
| 10.03.2026 | Entry | Amendment entry |
| 03.03.2026 | Entry | Amendment entry |
| 26.02.2026 | Administrative order | Osanike muutmine |
| 09.01.2026 | Negative entry order: deficiencies not remedied | Amendment entry |
| 19.12.2025 | Order to remedy deficiencies | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 11.06.2020 | Entry | Amendment entry |
| 09.06.2020 | Order to remedy deficiencies | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 30.11.2017 | Entry | Amendment entry |
| 10.06.2015 | Entry | Amendment entry |
| 11.01.2012 | Entry | Amendment entry |
| 16.12.2011 | Entry | Amendment entry |
| 02.07.2010 | Tegevusalade kustutamine registrikaardilt | Amendment entry |
| 12.05.2008 | Entry | Amendment entry |
| 27.10.2006 | Entry | Amendment entry |
| 05.10.2006 | Entry | First entry |
| 14.09.2006 | Kättetoimetatav puuduste kõrvaldamise määrus | First entry |