Balcanimpex OÜ
- Registry code
- 14479911
- VAT number
- EE102280702
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8, 10120
- Registered
- 30.04.2018 · 8 yrs
- Activity
- Freight transport by road 49411
- Capital
- 2 500 €
- d•••@g•••.comLog in to see
- Phone
- +373 7•• ••••Log in to see
Business Register 05.10.2026
Quick check
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Stability
Follow companyNotification when something changesRatingAA → A → AA → A
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 100% aasta varasemaga
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Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Vitalie Didenco1 companyno tax debt | Personal ID ↗ | 18.12.2019 |
| Muud isikud 1 | ||
| Sowana OÜ102 companies1 with tax debtKontaktisik | Personal ID ↗ | 17.09.2024 |
| Shareholders 1 | ||
| Vitalie Didenco | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Vitalie Didenco1 companyno tax debtotsene osalus | 18.05.2023 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | — | |
| 2026 Q1 | 0 € | — | — | — | |
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 Q1 | 0 € | — | — | — | |
| 2024 Q4 | 0 € | — | — | — | |
| 2024 Q3 | 56 € | — | — | — | |
| 2024 Q2 | 11 762 € | — | — | — | |
| 2024 Q1 | 0 € | — | — | — | |
| 2023 Q4 | 0 € | — | — | — | |
| 2023 Q3 | 0 € | 0 € | 0 € | — |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 0 € | — | — | — | |
| 2023 Q1 | 0 € | — | — | — | |
| 2022 Q4 | 0 € | — | — | — | |
| 2022 Q3 | 0 € | — | — | — | |
| 2022 Q2 | 0 € | — | — | — | |
| 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 | 94 047 € | ▲ 135% | 40 044 € | ▲ 540% | 6 255 € | ▼ 81% | 33 682 € | ▼ 7% | 36 287 € |
| Profit | 19 184 € | ▲ plussi | -16 068 € | ▼ miinusesse | 5 579 € | ▼ 58% | 13 241 € | ▲ 111% | 6 289 € |
| Profit margin | 20,4% | -40,1% | 89,2% | 39,3% | 17,3% | ||||
| Jaotamata kasum | 42 518 € | ▼ 27% | 58 556 € | ▼ 78% | 270 k € | ▲ 58% | 171 k € | ▲ plussi | -17 945 € |
| Cash | 9 542 € | ▲ 210% | 3 074 € | ▼ 81% | 16 330 € | ▲ 19% | 13 748 € | ▼ 32% | 20 130 € |
| Current assets | 19 010 € | ▲ 80% | 10 587 € | ▼ 97% | 324 k € | ▲ 41% | 230 k € | ▲ 31% | 175 k € |
| Põhivara | 48 186 € | ▲ 30% | 37 184 € | — | — | 147 k € | |||
| Assets | 67 196 € | ▲ 41% | 47 771 € | ▼ 85% | 324 k € | ▲ 41% | 230 k € | ▼ 29% | 322 k € |
| Current liabilities | 5 494 € | ▲ 4% | 5 283 € | ▼ 89% | 47 738 € | ▲ 11% | 43 009 € | 0 € | |
| Pikaajalised kohustised | — | — | — | — | 334 k € | ||||
| Total liabilities | 5 494 € | ▲ 4% | 5 283 € | ▼ 89% | 47 738 € | ▲ 11% | 43 009 € | ▼ 87% | 334 k € |
| Equity | 61 702 € | ▲ 45% | 42 488 € | ▼ 85% | 276 k € | ▲ 48% | 186 k € | ▲ plussi | -11 656 € |
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 26.06.2026 | 30.06.2025 | 04.07.2024 | 14.03.2024 | 19.05.2023 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Freight transport by road main activity | 49411 | 94 047 € | 100% |
2025 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
No tax debt · Tax Board 04.10.2026
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
60
Commercio Petroleo OÜSowana OÜ223,6 m €AAAPallets Manufacturing International Company OÜSowana OÜ9,7 m €BBAdhafera OÜSowana OÜ3,2 m €AAAUnicoreIT OÜSowana OÜ2,4 m €AAAThe orchestra L.o.t.S. OÜSowana OÜ1,9 m €AAAkkos OÜSowana OÜ1,6 m €AARSO Production by Voloshyn OÜSowana OÜ1,4 m €AAAARTUNION OÜSowana OÜ1,4 m €AAAExpine OÜSowana OÜ1,3 m €AAANorthern Promoter Company OÜSowana OÜ1,2 m €AAAIndustry Pillar OÜSowana OÜ899 k €AAGFTT Company OÜSowana OÜ864 k €AOtemanu OÜSowana OÜ709 k €ASOCIARO BALTIC OÜSowana OÜ658 k €AAPeppergroup OÜSowana OÜ365 k €AAAerokube Software OÜSowana OÜ262 k €AAE-BILET OÜSowana OÜ248 k €AQualityNetwork OÜSowana OÜ202 k €AAFalcado corporation OÜSowana OÜ181 k €AACropMarine OÜSowana OÜ153 k €AMorbean OÜSowana OÜ143 k €ABroSolutionsEuropa OÜSowana OÜ143 k €AAProventus Trading OÜSowana OÜ131 k €ACommoTrack OÜSowana OÜ92 107 €AFormulaspin OÜSowana OÜ87 584 €ASentegrity OÜSowana OÜ48 000 €ASECOND BREATH OÜSowana OÜ43 960 €AULKARIS OÜSowana OÜ40 056 €AAppliedSystems OÜSowana OÜ34 040 €ANovlaSoft OÜSowana OÜ4 790 €AWesail Agency OÜSowana OÜ4 669 €ABALTIC WAGON COMPANY OÜSowana OÜ3 429 €AOBSEFY OÜSowana OÜ · Likvideerimisel3 184 €CDEVPOWER OÜSowana OÜ2 536 €AVittali OÜSowana OÜ1 650 €BBBaltic Transport and Logistics Center OÜSowana OÜ1 205 €AUnited Logistics Services OÜSowana OÜ1 200 €AFINNTRAIL OÜSowana OÜ360 €ANew Culture OÜSowana OÜ0 €Brunnera OÜSowana OÜ0 €BAllwithCotton OÜSowana OÜ0 €BBUnited Chemical Group OÜSowana OÜ0 €BBHUMIEST OÜSowana OÜ0 €BBVoiceTel OÜSowana OÜ · Likvideerimisel0 €CBusiness Management Forum OÜSowana OÜ0 €Kosoft OÜSowana OÜ0 €AVELES LOGISTIKA OÜSowana OÜ0 €BBWESAILCO OÜSowana OÜ0 €BBBusiness Marketing OÜSowana OÜ0 €ASunoil OÜSowana OÜ0 €BBOÜ HAIRdaySowana OÜ0 €TRAVELDESK OÜSowana OÜ0 €BBWebZen OÜSowana OÜ0 €BBBoquete House OÜSowana OÜ0 €BBElagensa OÜSowana OÜ0 €BBLumixor OÜSowana OÜ0 €BBNexora OÜSowana OÜ0 €BBv10s Investments OÜSowana OÜ0 €APragueArt OÜSowana OÜ0 €BBBbulkform OÜSowana OÜ0 €
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Freight transport by road
20
| # | Company | Revenue |
|---|---|---|
| 1 | DSV Air & Sea AS | 87,7 m € |
| 2 | Arco Transport AS | 27,8 m € |
| 3 | Linford Transport OÜ | 26,8 m € |
| 4 | Haanpaa OÜ | 25,6 m € |
| 5 | Autolink Group AS | 23,1 m € |
| 6 | EVGED Group OÜ | 18,4 m € |
| 7 | Crevi Investeeringud OÜ | 15,7 m € |
| 8 | Stark Logistics AS | 13,6 m € |
| 9 | Combitrans OÜ | 13,4 m € |
| 10 | AS Est-Trans Kaubaveod | 12,7 m € |
| 11 | osaühing Raam Transport | 12,0 m € |
| 12 | Aktsiaselts "Tallinna Toiduveod" | 11,9 m € |
| 13 | Aktsiaselts LAJOS | 11,2 m € |
| 14 | Osaühing Transmark | 11,1 m € |
| 15 | Venipak Eesti OÜ | 11,0 m € |
| 16 | Osaühing Egesten Transport | 10,2 m € |
| 17 | Elme Trans OÜ | 9,9 m € |
| 18 | PL Trans aktsiaselts | 9,9 m € |
| 19 | osaühing ALPTER GRUPP | 9,7 m € |
| 20 | APEX Logistic OÜ | 9,5 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Hulgikaubandus | KHK014175 | 20.11.2020 |
History and notices
16
| Date | Liik | Sisu |
|---|---|---|
| 20.02.2025 | Kanne | Muutmiskanne |
| 17.09.2024 | Kanne | Muutmiskanne |
| 14.03.2024 | Kanne | Muutmiskanne |
| 10.12.2023 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 22.11.2023 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 01.09.2023 | Kanne | Muutmiskanne |
| 02.08.2023 | Kanne | Muutmiskanne |
| 19.05.2023 | Kanne | Muutmiskanne |
| 02.05.2023 | Kanne | Muutmiskanne |
| 19.07.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 12.04.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.08.2020 | Kanne | Muutmiskanne |
| 18.12.2019 | Kanne | Muutmiskanne |
| 04.07.2019 | Kanne | Muutmiskanne |
| 08.05.2018 | Kanne | Muutmiskanne |
| 30.04.2018 | Kanne | Esmakanne |