Linum Group Baltic OÜ
- Registry code
- 11647325
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a, 10113
- Registered
- 18.05.2009 · 17 yrs
- Activity
- Wholesale of textiles 46411
- Capital
- 2 560 €
- i•••@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 (2024)
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Igor Poleštšuk2 companiesno tax debt | Personal ID ↗ | 08.10.2018 |
| Nikolay Aleksov1 companyno tax debt | 20.04.1959 (67 a)Personal ID ↗ | 18.05.2009 |
| Shareholders 2 | ||
| Nikolay Aleksov | 83,75% 2 144 € | 01.09.2023 |
| Igor Poleštšuk | 16,25% 416 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Igor Poleštšuk2 companiesno tax debtdirect holding | 08.02.2019 | |
| Nikolay Aleksov1 companyno tax debtdirect holding | 08.02.2019 | |
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 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Retained earnings | 0 € | 0 € | 0 € | 0 € | |||
| Cash | 2 560 € | 0% | 2 560 € | 0% | 2 560 € | ▲ 2% | 2 500 € |
| Current assets | 2 560 € | 0% | 2 560 € | 0% | 2 560 € | ▲ 2% | 2 500 € |
| Assets | 2 560 € | 0% | 2 560 € | 0% | 2 560 € | ▲ 2% | 2 500 € |
| Equity | 2 560 € | 0% | 2 560 € | 0% | 2 560 € | ▲ 2% | 2 500 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 15.09.2025 | 29.07.2024 | 15.09.2023 | 27.12.2022 | |||
| 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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of textiles
20
| # | Company | Revenue |
|---|---|---|
| 1 | osaühing TEKSER GRUPP | 7,1 m € |
| 2 | OÜ Karnaluks | 3,8 m € |
| 3 | KARAT TRADING OÜ | 2,0 m € |
| 4 | Tekstiilikompanii OÜ | 1,9 m € |
| 5 | Nevotex Eesti Osaühing | 1,9 m € |
| 6 | Linen Source OÜ | 1,8 m € |
| 7 | Textile Trade Corp. OÜ | 1,5 m € |
| 8 | Noa Holding OÜ | 1,1 m € |
| 9 | MeisterTextile OÜ | 1,1 m € |
| 10 | MEZ Crafts Estonia OÜ | 914 k € |
| 11 | SNT-Group Eesti OÜ | 849 k € |
| 12 | Osaühing Vändra Visa | 648 k € |
| 13 | Osaühing Texlin | 586 k € |
| 14 | Melory Company OÜ | 580 k € |
| 15 | OÜ RUDHOLM BALTI | 444 k € |
| 16 | MIROKS KANGAD OÜ | 432 k € |
| 17 | Osaühing Sindrinahk | 422 k € |
| 18 | krexolinn OÜ | 340 k € |
| 19 | Osaühing Skaer | 281 k € |
| 20 | AKTSIASELTS NORDTEX HOLDING | 250 k € |
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
25
| Date | Type | Content |
|---|---|---|
| 16.07.2024 | Entry | Amendment entry |
| 08.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.12.2023 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 27.12.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 11.08.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 10.11.2021 | Warning order on deletion from the register: annual report not filed | |
| 06.10.2021 | Määruse avalik kättetoimetamine AT-s | |
| 07.09.2021 | Aruandetrahvimäärus | |
| 21.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 22.02.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.10.2018 | Entry | Amendment entry |
| 19.09.2018 | Order to remedy deficiencies | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 01.12.2017 | Entry | Amendment entry |
| 13.10.2017 | Administrative order | |
| 25.07.2017 | Määruse avalik kättetoimetamine AT-s | |
| 15.06.2017 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 08.05.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 16.09.2016 | Entry | Amendment entry |
| 30.05.2016 | Entry | Amendment entry |
| 10.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 28.11.2011 | Entry | Amendment entry |
| 19.10.2011 | Order to remedy deficiencies | Amendment entry |
| 18.05.2009 | Entry | First entry |