OÜ Baltic Railway Group
- Registry code
- 12341249
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f-34, 13816
- Registered
- 06.09.2012 · 14 yrs
- Activity
- Sawmilling and planing of wood 16101
- Additional activities
- Other retail sale not in stores, stalls or markets, Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Capital
- 2 500 €
- a•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Tax debt 20 030 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Bankruptcy proceedings and assets for sale
3 notices
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Aleksei Vassin1 company1 with tax debt1 bankrupt | Personal ID ↗ | 16.02.2016 |
| Other persons 1 | ||
| Terje Eipre11 companies6 with tax debt6 bankruptPankrotihaldur | Personal ID ↗ | 14.09.2021 |
| Shareholders 2 | ||
| Aleksei Vassin | 34,0% 850 € | 01.09.2023 |
| Denis Koshcheev | 34,0% 850 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Aleksei Vassin1 company1 with tax debt1 bankruptdirect holding | 09.11.2018 | |
| Denis Koshcheev7 companies1 with tax debtdirect holding | 09.11.2018 | |
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 02.04.2020).
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Sawmilling and planing of wood main activity | 16101 | 811 060 € | 60% |
| Other retail sale not in stores, stalls or markets | 47991 | 524 189 € | 39% |
| Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials | 16291 | 16 518 € | 1% |
2019 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
- 20.03.2020 · oldest unpaid claim, 2391 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 | 20 030 € | 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
10
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Sawmilling and planing of wood
20
| # | Company | Revenue |
|---|---|---|
| 1 | ESTOLUMBER OÜ | 759 k € |
| 2 | Villems Group OÜ | 320 k € |
| 3 | JTAPKorrad OÜ | 190 k € |
| 4 | Hannes Järve | 155 k € |
| 5 | Mežizstrade OÜ | 148 k € |
| 6 | MT Wood OÜ | 129 k € |
| 7 | Alliku Rent OÜ | 96 658 € |
| 8 | Curved Floors OÜ | 75 679 € |
| 9 | Northtrade OÜ | 38 373 € |
| 10 | Alkhashab Wood Trading OÜ | 19 942 € |
| 11 | OÜ Luigeteenus | 14 390 € |
| 12 | VANA-UNDIAUGU TALU | 13 617 € |
| 13 | Ülo Kannisto | 7 570 € |
| 14 | Tõnis Laks | 7 498 € |
| 15 | OÜ Log Solutions | 6 688 € |
| 16 | OÜ Oxcon1 L.T.D. | 3 465 € |
| 17 | Kantholz OÜ | 2 809 € |
| 18 | Ennuvariku talu | 2 100 € |
| 19 | Sorts OÜ | 1 257 € |
| 20 | Osaühing Allikakivi Puit | 100 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Pandid
1 records
Commercial pledges
| Number | Pandipidaja | Amount | Since |
|---|---|---|---|
| 1 | AS Citadele banka | 39 000 € | 08.12.2015 |
History and notices
15
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 14.09.2021 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 02.08.2021 | Määruse avalik kättetoimetamine AT-s | Amendment entry |
| 01.07.2021 | Negative entry order: deficiencies not remedied | Amendment entry |
| 19.05.2021 | Order to remedy deficiencies | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 04.07.2019 | Entry | Amendment entry |
| 23.05.2018 | Entry | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 04.04.2017 | Entry | Amendment entry |
| 05.10.2016 | Entry | Amendment entry |
| 16.02.2016 | Entry | Amendment entry |
| 08.12.2015 | Entry | Kommertspandi avamiskanne |
| 25.09.2012 | Entry | Amendment entry |
| 06.09.2012 | Entry | First entry |