BTI Trading OÜ
- Registry code
- 12868028
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117
- Registered
- 19.06.2015 · 11 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- i•••@d•••.eeLog in to see
- 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Larysa Semko2 companiesno tax debt | Personal ID ↗ | 31.08.2017 |
| Shareholders 1 | ||
| Larysa Semko | 100,0% 2 500 € | 01.09.2023 |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | 0 € | 12 € | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | 0 € | 4 231 € | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 8 061 € | 327 € | 6 170 € | — | |
| 2024 Q2 | 10 878 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | — | — | — |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | 0 € | 3 522 € | — | |
| 2022 Q1 | 0 € | — | — | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | ▼ 100% | 29 597 € | 0 € | ▼ 100% | 86 059 € | ▼ 98% | 4,2 m € | |
| Profit | -10 589 € | ▼ into loss | 19 799 € | ▲ into profit | -17 494 € | ▼ into loss | 94 348 € | ▼ 41% | 159 k € |
| Profit margin | — | 66,9% | — | 109,6% | 3,8% | ||||
| Retained earnings | 57 324 € | ▲ 9% | 52 524 € | ▼ 45% | 95 018 € | ▲ 142× | 670 € | ▲ into profit | -144 k € |
| Cash | 49 148 € | ▼ 34% | 74 915 € | ▲ 47× | 1 581 € | ▼ 100% | 590 k € | ▲ 271× | 2 177 € |
| Current assets | 49 890 € | ▼ 34% | 75 692 € | ▼ 20% | 94 679 € | ▼ 84% | 595 k € | ▲ 30× | 20 035 € |
| Assets | 49 890 € | ▼ 34% | 75 692 € | ▼ 20% | 94 679 € | ▼ 84% | 595 k € | ▲ 30× | 20 035 € |
| Current liabilities | 655 € | ▼ 25% | 869 € | ▼ 94% | 14 655 € | ▼ 97% | 446 k € | ▲ 156× | 2 864 € |
| Long-term liabilities | — | — | 0 € | ▼ 100% | 51 515 € | 0 € | |||
| Total liabilities | 655 € | ▼ 25% | 869 € | ▼ 94% | 14 655 € | ▼ 97% | 498 k € | ▲ 174× | 2 864 € |
| Equity | 49 235 € | ▼ 34% | 74 823 € | ▼ 6% | 80 024 € | ▼ 18% | 97 518 € | ▲ 468% | 17 171 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 1 | 0% | 1 | 0% | 1 | 0% | 1 | 0% | 1 |
| Filed | 22.06.2026 | 19.03.2025 | 02.04.2024 | 12.04.2023 | 08.06.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 29 597 € | 100% |
2024 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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
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
12
| Date | Type | Content |
|---|---|---|
| 10.06.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 05.05.2025 | Kandemäärus ex officio | Amendment entry |
| 11.04.2025 | Administrative order | |
| 01.09.2023 | Entry | Amendment entry |
| 23.10.2020 | Administrative order | |
| 04.07.2019 | Entry | Amendment entry |
| 09.08.2018 | Entry | Amendment entry |
| 11.07.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 31.08.2017 | Entry | Amendment entry |
| 19.06.2015 | Entry | First entry |