Tulundusühistu Balti Kinnisvara Arendamise Ühistu
- Registry code
- 12716548
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
- Registered
- 08.09.2014 · 12 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- info@tinakvb.ee
- Phone
- 672 1222 +1 firma sama numbriga
- 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 | ||
|---|---|---|
| Ain Aidamets51 companies22 with tax debt1 bankrupt | Personal ID ↗ | 21.02.2018 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
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
50
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 460 k € |
| 5 | Kirss Invest OÜ | 247 k € |
| 6 | Ambient Sound Investments OÜ | 235 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | OÜ Gustav Group | 123 k € |
| 9 | Bogosort OÜ | 117 k € |
| 10 | JV Holding OÜ | 90 898 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Relinord Invest OÜ | 42 643 € |
| 13 | Raccoon Ventures OÜ | 41 982 € |
| 14 | Tifto OÜ | 25 057 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | investo4life OÜ | 19 903 € |
| 17 | Osaühing Loode Vara | 19 773 € |
| 18 | Yachtconsult OÜ | 19 355 € |
| 19 | Kyrios Ventures OÜ | 19 055 € |
| 20 | Gainister OÜ | 17 708 € |
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
22
| Date | Type | Content |
|---|---|---|
| 13.07.2026 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 14.07.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.10.2024 | Aruandetrahvimäärus | |
| 01.09.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 30.07.2024 | Korduv aruandetrahvimäärus | |
| 02.04.2024 | Korduv aruandetrahvimäärus | |
| 26.12.2023 | Aruandetrahvimäärus | |
| 15.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 31.01.2022 | Warning order on deletion from the register: annual report not filed | Kustutamiskanne dokumentide hoidjata |
| 25.11.2021 | Määruse avalik kättetoimetamine AT-s | |
| 05.11.2021 | Aruandetrahvimäärus | |
| 07.05.2021 | Määruse avalik kättetoimetamine AT-s | |
| 08.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 21.02.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 08.12.2017 | Entry | Amendment entry |
| 09.11.2017 | Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta | |
| 23.10.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 08.09.2017 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 31.08.2016 | Entry | Amendment entry |
| 07.04.2015 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 08.09.2014 | Entry | First entry |