ETENRU

BALINVEST GRUPP OÜ

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Registered
Registry code
12601331
VAT number
not VAT registered
Address
—
Registered
21.01.2014 · 12 yrs
Activity
Business and other management consultancy activities 70221
Additional activities
Wholesale of textiles
Capital
2 500 €
Email
o•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 07.10.2026
Annual report 2022 not filed, deadline was 30.06.2023
Sales revenue25 256 €2021 annual report
Profit-34 689 €2021 annual report
Cash9 686 €Cash 31.12.2021, annual report
Tax debt600 €unpaidTax Board 06.10.2026 · details below
Tax debt since 26.09.2026 · days in debt: 11
26.0928.0901.1004.1006.10
Total tax debtmax 600 €
Details ↓
Turnover by quarter · latest 0 €
00000000
II 22III 22IV 22I 23II 23III 23IV 23I 24
Chart ↓
Firmo rating
B
Weak, high risk
57 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 07.10.2026 · open data
Quick check
  • Tax debt 600 €
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Last report 2021
  • Not VAT registered
Stability
RatingBB → B
In tax debt11 days since 26.09.2026
Email right away on tax debt, bankruptcy or board change
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Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Oleksandr Hnatush1 company1 with tax debtPersonal ID ↗15.02.2016
Shareholders 1
Oleksandr Hnatush100,0% 2 500 €03.09.2023
Beneficial owners 1
Oleksandr Hnatush1 company1 with tax debtdirect holding22.11.2018

Business Register open data

Quarterly taxes and revenue

2024 Q1
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2024 Q10 €———
2023 Q40 €———
2023 Q30 €———
2023 Q20 €———
2023 Q10 €———
2022 Q40 €———
2022 Q30 €———
2022 Q20 €———
2022 Q11 716 €———

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

1 yr
Build report

2021
Sales revenue25 256 €
Profit-34 689 €
Profit margin-137,3%
Retained earnings71 044 €
Cash9 686 €
Current assets85 130 €
Assets85 130 €
Current liabilities46 275 €
Total liabilities46 275 €
Equity38 855 €
Labour costs0 €
Employees0
Filed30.06.2022
ReportPDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2021
ActivityEMTAKSales revenueOsa
Business and other management consultancy activities main activity7022116 124 €64%
Wholesale of textiles464119 132 €36%

2021 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
Tax debt 600 € · as of 06.10.2026
Ajatatud
none, the entire debt is unpaid
Debt arose
07.05.2024 · oldest unpaid claim, 882 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

26.0928.0901.1004.1006.10
Total tax debtmax 600 €

Tax debt history over 5 years

StartEndDaysLargest debtStatus
26.09.2026ongoing11600 €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: Business and other management consultancy activities

20
#CompanyRevenue
1OÜ Hanner Group70,7 m €
2Gornell Valduse OÜ26,2 m €
3Vaba Vara OÜ16,2 m €
4Iute Group AS15,4 m €
5PrifBaltic OÜ3,7 m €
6Linde GmbH Eesti filiaal3,0 m €
7PrismFP Analytics Ltd Eesti filiaal1,8 m €
8Multitude International Services OY, Eesti filiaal1,7 m €
9EDELTEC GRUPP OÜ1,1 m €
10Snowgoose OÜ1,0 m €
11Saadben OÜ953 k €
12Arbonics OÜ812 k €
13PropellerServ OÜ808 k €
14Bigtamis OÜ690 k €
15TKB International OÜ636 k €
16APEXIN OÜ539 k €
17Services4u OÜ526 k €
18Impresan Solutions OÜ430 k €
19Pignum Consulting OÜ417 k €
20Andzejevski Holding OÜ385 k €

BALINVEST GRUPP OÜ: place 199 /444

Similar size: JAM-GROUP OÜ, Kaval kala OÜ, Rei Consult OÜ, OHS Services OÜ, TrackSpace OÜ, LIMITLESS NATION OÜ, Recruitment Consultants OÜ, US Capital OÜ, Lindeberg Investments OÜ, KINDEL KODU OÜ

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
DateTypeContent
02.09.2024Aruandetrahvimäärus
10.07.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2024Korduv aruandetrahvimäärus
10.12.2023Aruandetrahvimäärus
21.10.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.09.2023EntryAmendment entry
11.04.2023Aadressitrahvimäärus
23.02.2023Trahvihoiatusmäärus: vale aadress
22.02.2023Kandemäärus ex officioAmendment entry
22.02.2023Lõivu tasumise nõudmise määrus (NAP)
23.07.2021EntryAmendment entry
15.07.2021Määruse avalik kättetoimetamine AT-s
15.07.2021Määruse avalik kättetoimetamine AT-s
15.07.2021Määruse avalik kättetoimetamine AT-s
21.06.2021Kandemäärus ex officioAmendment entry
21.06.2021Lõivu tasumise nõudmise määrus (NAP)
21.06.2021Trahvihoiatusmäärus: vale aadress
14.01.2021EntryMuutmiskanne ÄS § 525 lg 2 alusel
16.12.2020Administrative order
19.01.2018EntryAmendment entry
07.12.2017EntryAmendment entry
16.02.2016EntryMuutmiskanne ÄS § 525 lg 2 alusel
15.02.2016EntryAmendment entry
13.01.2016EntryAmendment entry
31.01.2014EntryAmendment entry
29.01.2014Order to remedy deficienciesAmendment entry
21.01.2014EntryFirst entry