Best Baltik Grupp OÜ
- Registry code
- 14036378
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Tildri tn 8, 12918
- Registered
- 21.04.2016 · 10 yrs
- Activity
- Other transportation support activities 5229
- Capital
- 2 500 €
- i•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Igor Jefimov1 companyno tax debtLiquidator | Personal ID ↗ | 28.09.2022 |
| Shareholders 1 | ||
| igor jefimov | 100,0% 2 500 € | 02.09.2023 |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 05.11.2021), 2019 PDF ↓ (esitatud 07.09.2021).
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
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: Other transportation support activities
11
| # | Company | Revenue |
|---|---|---|
| 1 | LIGA OCEAN AGENCY OÜ | 3,9 m € |
| 2 | Ilvestments OÜ | 546 k € |
| 3 | Synergytech OÜ | 229 k € |
| 4 | DG rent OÜ | 104 k € |
| 5 | Audio Components Group OÜ | 86 271 € |
| 6 | Nesia Holding OÜ | 33 981 € |
| 7 | Estolink Kuller OÜ | 29 048 € |
| 8 | Merillus TRNS OÜ | 28 300 € |
| 9 | Igor Šablonin | 11 880 € |
| 10 | IVAN ZABORONOK | 8 383 € |
| 11 | Osaühing Norest Shipping | 5 200 € |
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
17
| Date | Type | Content |
|---|---|---|
| 23.10.2024 | Negative entry order: deficiencies not remedied | Kustutamiskanne |
| 09.09.2024 | Order to remedy deficiencies | Kustutamiskanne |
| 13.09.2023 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 28.09.2022 | Entry | Lõpetamiskanne |
| 22.09.2022 | Order to remedy deficiencies | Lõpetamiskanne |
| 30.08.2021 | Administrative order | |
| 25.08.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 14.07.2021 | Aruandetrahvimäärus | |
| 13.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 16.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.01.2018 | Entry | Amendment entry |
| 11.12.2017 | Entry | Amendment entry |
| 07.11.2017 | Administrative order | |
| 21.04.2016 | Entry | First entry |
| 12.04.2016 | Order to remedy deficiencies | First entry |
| 30.03.2016 | Order to remedy deficiencies | First entry |