OÜ Balti Investeeringud
- Registry code
- 12057399
- VAT number
- not VAT registered
- Address
- —
- Registered
- 08.02.2011 · 15 yrs
- Activity
- Other information service activities n.e.c. 63991
- Capital
- 2 550 €
- g•••@g•••.comLog in to see
- Phone
- +380 67•• ••••Log in to see
Business Register 08.10.2026
Tegevuseta: käive ja töötajad puuduvad
Sales revenue0 €2025 annual report
Profit0 €2025 annual report
Employees02025 annual report
Cash2 550 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 07.10.2026
Tax debt since 26.09.2026 · ✓ no debtDetails ↓
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Stability
Email right away on tax debt, bankruptcy or board changeRatingAA → BB
In tax debt0 days since 26.09.2026
Board and owners
4 persons
| Board 3 | ||
|---|---|---|
| Olena Liakhor1 companyno tax debt | 14.04.1973 (53 a)Personal ID ↗ | 30.05.2011 |
| Radion Kutsenko1 companyno tax debt | 19.12.1991 (34 a)Personal ID ↗ | 30.05.2011 |
| Roman Kutsenko1 companyno tax debt | 13.05.1968 (58 a)Personal ID ↗ | 30.05.2011 |
| Other persons 1 | ||
| Wasp Consult OÜ57 companiesno tax debtMenetlusdokumentide kättesaamiseks pädev isik | Personal ID ↗ | 30.05.2011 |
| Shareholders 3 | ||
| Roman Kutsenko | 52,0% 1 326 € | 02.09.2023 |
| Olena Liakhor | 24,0% 612 € | 02.09.2023 |
| Radion Kutsenko | 24,0% 612 € | 02.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | 0 € | 0 € | — | — | — | ||||
| Cash | 2 550 € | 0% | 2 550 € | 0% | 2 550 € | 0% | 2 550 € | 0% | 2 550 € |
| Current assets | 2 550 € | 0% | 2 550 € | 0% | 2 550 € | 0% | 2 550 € | 0% | 2 550 € |
| Assets | 2 550 € | 0% | 2 550 € | 0% | 2 550 € | 0% | 2 550 € | 0% | 2 550 € |
| Equity | 2 550 € | 0% | 2 550 € | 0% | 2 550 € | 0% | 2 550 € | 0% | 2 550 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 10.03.2026 | 10.03.2026 | 09.07.2024 | 07.06.2023 | 20.06.2022 | ||||
| Report | PDF ↓ | 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
No tax debt · Tax Board 07.10.2026
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
49
Beautyconcept OÜWasp Consult OÜ105 k €AWayplan UÜWasp Consult OÜ50 €AFlyStar UÜWasp Consult OÜ50 €ANearby Solutions UÜWasp Consult OÜ50 €AEuroplace UÜWasp Consult OÜ50 €AVIRTUCON UÜWasp Consult OÜ50 €ATOSMI SHIPING UÜWasp Consult OÜ50 €ATRANSCONT UÜWasp Consult OÜ50 €AExpolink UÜWasp Consult OÜ50 €ASmartsouth UÜWasp Consult OÜ50 €ASpindo UÜWasp Consult OÜ45 €ABlackmagic UÜWasp Consult OÜ45 €AChemron UÜWasp Consult OÜ42 €AManner Capital Management UÜWasp Consult OÜ42 €APAYWISE UÜWasp Consult OÜ40 €ANordicars UÜWasp Consult OÜ0 €BBSantorud UÜWasp Consult OÜ0 €BBGoerTrans UÜWasp Consult OÜ0 €BBResford Holding UÜWasp Consult OÜ0 €BBBuy Company UÜWasp Consult OÜ0 €BBMultiLux OÜWasp Consult OÜ0 €BBSentenor UÜWasp Consult OÜ0 €BBOmnitrade UÜWasp Consult OÜ0 €BBImportlink UÜWasp Consult OÜ0 €BBWealthfree UÜWasp Consult OÜ0 €BBWarmflex UÜWasp Consult OÜ0 €BBWarmlight UÜWasp Consult OÜ0 €BBGreygroup UÜWasp Consult OÜ0 €BBSpecial Asset UÜWasp Consult OÜ0 €BBNanoasset UÜWasp Consult OÜ0 €BBGraycloud UÜWasp Consult OÜ0 €BBStarpartner UÜWasp Consult OÜ0 €BBFifth sense UÜWasp Consult OÜ0 €BBLifeliner UÜWasp Consult OÜ0 €BBLightweb UÜWasp Consult OÜ0 €BBGodfather UÜWasp Consult OÜ0 €BBKaablivennad UÜWasp Consult OÜ0 €BBLionfun UÜWasp Consult OÜ0 €BBTimetable UÜWasp Consult OÜ0 €BBYKS Moment UÜWasp Consult OÜ0 €BBMajadoktor UÜWasp Consult OÜ0 €BBTehingupartner UÜWasp Consult OÜ0 €BBSweethome Invest UÜWasp Consult OÜ0 €BBZoltan Baltic UÜWasp Consult OÜ0 €BBNordic Pioneer UÜWasp Consult OÜ0 €BBEhitusdoktor UÜWasp Consult OÜ0 €BBVictory Ventures UÜWasp Consult OÜ0 €BBCryptoGO UÜWasp Consult OÜ0 €BBMultideal UÜWasp Consult OÜ0 €BB
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other information service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Broadcasting Commercial Operations OÜ | 1,1 m € |
| 2 | Linerum OÜ | 442 k € |
| 3 | WebWonders OÜ | 248 k € |
| 4 | AffinityZone OÜ | 238 k € |
| 5 | OÜ Circulus Fraktus | 196 k € |
| 6 | Napobanadebo Supiboromo OÜ | 179 k € |
| 7 | Transfer Index OÜ | 136 k € |
| 8 | PubViews OÜ | 133 k € |
| 9 | Strategilo OÜ | 89 952 € |
| 10 | Protocloud OÜ | 86 702 € |
| 11 | Media-X OÜ | 59 016 € |
| 12 | Lot of Fortune OÜ | 51 480 € |
| 13 | Taison OÜ | 38 410 € |
| 14 | CybrAnalytiqa OÜ | 37 213 € |
| 15 | ALR MARKETING OÜ | 37 103 € |
| 16 | Digihub OÜ | 36 914 € |
| 17 | ReinsureTech OÜ | 35 955 € |
| 18 | Tip-Tap Network OÜ | 35 837 € |
| 19 | United Medical Group OÜ | 29 243 € |
| 20 | Krustok Media OÜ | 25 542 € |
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
11
| Date | Type | Content |
|---|---|---|
| 04.03.2026 | Warning order on deletion from the register: annual report not filed | |
| 09.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 20.07.2019 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 20.11.2017 | Administrative order | |
| 03.09.2014 | Kandemäärus ex officio | Amendment entry |
| 30.05.2011 | Entry | Amendment entry |
| 12.04.2011 | Entry | Ümberkujundamiskanne |
| 12.04.2011 | Entry | Ümberkujundatud äriühingu senise registrikaardi sulgemise märkus |
| 08.02.2011 | Entry | First entry |