B.T.I. Capital OÜ
- Registry code
- 11983075
- VAT number
- not VAT registered
- Address
- —
- Registered
- 25.08.2010 · 16 yrs
- Activity
- Other business support service activities n.e.c. 82991
- Capital
- 2 500 €
- d•••@b•••.euLog in to see
- Website
- www.bticapital.eu from email
- No tax debt
- 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
1 persons
| Board 1 | ||
|---|---|---|
| Dainis Barups1 companyno tax debt | Personal ID ↗ | 16.10.2020 |
| Shareholders 1 | ||
| Dainis Barups | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Dainis Barups1 companyno tax debtdirect holding | 19.10.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 16.10.2020).
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
0
No linked companies found
Top 20 in activity: Other business support service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Paide Salvestusjaam OÜ | 10,3 m € |
| 2 | Wolt Eesti OÜ | 8,4 m € |
| 3 | AstraZeneca Eesti OÜ | 7,0 m € |
| 4 | AbbVie OÜ | 6,3 m € |
| 5 | Mindvalley OÜ | 5,6 m € |
| 6 | Swixx Biopharma OÜ | 4,4 m € |
| 7 | Finsupport Services OÜ | 4,4 m € |
| 8 | Tickmill Services OÜ | 3,9 m € |
| 9 | Olensen Management OÜ | 3,8 m € |
| 10 | ThermoNord OÜ | 3,7 m € |
| 11 | BRANDINC JEWELLERY Sp. z o.o. Eesti filiaal | 3,6 m € |
| 12 | R8 Technologies OÜ | 3,5 m € |
| 13 | Orifarm Healthcare OÜ | 3,3 m € |
| 14 | Xolo Teams OÜ | 3,1 m € |
| 15 | Bayer OÜ | 2,9 m € |
| 16 | Merck Sharp & Dohme OÜ | 2,5 m € |
| 17 | Agritrade Europe OÜ | 2,0 m € |
| 18 | Borco machinery OÜ | 2,0 m € |
| 19 | Mapzon OÜ | 1,9 m € |
| 20 | Uponor Infra OÜ | 1,9 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| bticapital.eu |
History and notices
21
| Date | Type | Content |
|---|---|---|
| 25.02.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 18.02.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 17.01.2025 | Kandemäärus ex officio | Amendment entry |
| 31.12.2024 | Administrative order | |
| 25.09.2024 | Aruandetrahvimäärus | |
| 03.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 28.06.2024 | Korduv aruandetrahvimäärus | |
| 29.02.2024 | Korduv aruandetrahvimäärus | |
| 26.11.2023 | Aruandetrahvimäärus | |
| 05.10.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 16.10.2020 | Entry | Amendment entry |
| 31.10.2019 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 16.01.2018 | Entry | Amendment entry |
| 29.09.2016 | Entry | Amendment entry |
| 09.08.2016 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 05.02.2016 | Warning order on deletion from the register: annual report not filed | |
| 21.05.2012 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.09.2010 | Entry | Amendment entry |
| 25.08.2010 | Entry | First entry |