Ngoumsane Ballabey OÜ
- Registry code
- 11646627
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 14.05.2009 · 17 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 684 €
- r•••@g•••.comLog in to see
- Tax debt 30 800 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Chiaggiani Rellebilelli OÜ | 100,0% 2 684 € | 27.01.2025 |
| Beneficial owners 1 | ||
| Raul Pintmember of the senior management body, i.e. management or supervisory board member | 26.04.2023 | |
Business Register open data
Quarterly taxes and revenue
2023 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | 5 | |
| 2022 Q1 | 0 € | 1 190 € | 1 908 € | 5 |
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
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 30.06.2021), 2019 PDF ↓ (esitatud 31.10.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 52291 | 176 830 € | 100% |
2020 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
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 20.05.2021 · oldest unpaid claim, 1965 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
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 11 | 30 800 € | 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
0
No linked companies found
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
27
| Date | Type | Content |
|---|---|---|
| 06.04.2026 | Aruandetrahvimäärus | |
| 07.02.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.01.2025 | Entry | Amendment entry |
| 09.09.2024 | Aruandetrahvimäärus | |
| 19.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 27.05.2024 | Kandemäärus ex officio | Amendment entry |
| 19.09.2023 | Administrative order | |
| 02.09.2023 | Entry | Amendment entry |
| 25.04.2023 | Entry | Amendment entry |
| 21.06.2021 | Entry | Amendment entry |
| 21.01.2021 | Määruse avalik kättetoimetamine AT-s | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.01.2021 | Kättetoimetatav määrus | Amendment entry |
| 21.12.2020 | Määruse avalik kättetoimetamine AT-s | |
| 17.12.2020 | Administrative order | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.12.2020 | Kandemäärus ex officio | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 16.09.2016 | Entry | Amendment entry |
| 20.05.2015 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 14.05.2013 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 17.02.2012 | Negative entry order: deficiencies not remedied | Amendment entry |
| 28.12.2011 | Order to remedy deficiencies | Amendment entry |
| 17.07.2009 | Entry | Amendment entry |
| 09.07.2009 | Entry | Esimene, deklaratiivne ümberkujundamiskanne |
| 09.07.2009 | Entry | Teine, konstitutiivne ümberkujundamiskanne |
| 09.07.2009 | Entry | Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus |
| 14.05.2009 | Entry | First entry |