BALTCOMMODITIES WORLDWIDE OÜ
- Registry code
- 14926669
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557, 10117
- Registered
- 03.03.2020 · 6 yrs
- Activity
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds 46211
- Capital
- 2 500 €
- b•••@g•••.comLog in to see
- Phone
- +380 95•• ••••Log in to see
- 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 | ||
|---|---|---|
| Andrii Bondar1 companyno tax debt | 07.08.1988 (38 a)Personal ID ↗ | 18.03.2021 |
| Shareholders 1 | ||
| Andrii Bondar | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Andrii Bondar1 companyno tax debtotsene osalus | 17.03.2021 | |
| Andrii Lahnootsene osalus | 03.03.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 10.02.2021). Ava PDF Äriregistris ↗
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
0
No linked companies found
Top 20 in activity: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
20
| # | Company | Revenue |
|---|---|---|
| 1 | AS Baltic Agro | 310,8 m € |
| 2 | Scandagra Eesti Aktsiaselts | 148,9 m € |
| 3 | Põllumeeste ühistu KEVILI | 104,1 m € |
| 4 | Osaühing Eesti Viljasalv | 66,3 m € |
| 5 | Viking Trading OÜ | 49,3 m € |
| 6 | FarmFusion Tradehouse OÜ | 31,8 m € |
| 7 | Osaühing EVERWELLE | 30,0 m € |
| 8 | Tulundusühistu Piimalaev | 24,6 m € |
| 9 | Aktsiaselts Letofin | 23,2 m € |
| 10 | A-GRAIN EESTI OÜ | 18,8 m € |
| 11 | OÜ MANGELBERT | 15,8 m € |
| 12 | AS Dimedium | 15,4 m € |
| 13 | Reval Trading Company OÜ | 15,4 m € |
| 14 | EximCompany OÜ | 14,6 m € |
| 15 | Hordeum OÜ | 8,3 m € |
| 16 | Zabara OÜ | 8,0 m € |
| 17 | Agromix OÜ | 7,6 m € |
| 18 | Baltic Grain Trade OÜ | 7,1 m € |
| 19 | AGROTRADE OÜ | 5,6 m € |
| 20 | DMS AGRO OÜ | 5,4 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
11
| Date | Liik | Sisu |
|---|---|---|
| 24.01.2025 | Aruandetrahvimäärus | |
| 11.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 15.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 26.08.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 28.07.2022 | Kandemäärus ex officio | Muutmiskanne |
| 18.03.2021 | Kanne | Muutmiskanne |
| 28.01.2021 | Kanne | Muutmiskanne |
| 03.03.2020 | Kanne | Esmakanne |