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Baltimport OÜ

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RegisteredHarju County
Registry code
14945307
VAT number
not VAT registered
Address
Harju maakond, Maardu linn, Vana-Narva mnt 30, 74114
Registered
30.03.2020 · 6 yrs
Activity
Non-specialised wholesale trade 46901
Capital
2 700 €
Email
b•••@g•••.comLog in to see
Phone
+372 5•• ••••Log in to see
Business Register 03.10.2026
No open data to assess
Käive, 4 kvartalit0 €EMTA, viimased 4 kvartalit
Labour taxes per quarter0 €Tax Board 2022 Q4
Tax debt0 €Tax Board debtor list 03.10.2026
State taxes 12 months124 k €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 0 €
0000
I 22II 22III 22IV 22
Chart ↓
Firmo rating
N
Ei hinnata
Hinnang tuleb, kui ilmub esimene aruanne või maksuandmed
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 03.10.2026 · open data
Quick check
  • 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
Stability
In tax debt0 days since 26.09.2026
Notification when something changes

Data

Board and owners

1 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 1
Dmitri Temnikov1 companyno tax debtPersonal ID ↗30.03.2020
Shareholders 2
Denis Jermatšenkov66,67% 1 800 €01.09.2023
Vitali Besstšastnov33,33% 900 €01.09.2023
Beneficial owners 2
Denis Jermatšenkovotsene osalus16.06.2023
Vitali Besstšastnov3 companies1 with tax debtotsene osalus30.03.2020

Business Register open data

Quarterly taxes and revenue

2022 Q4
Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2022 Q40 €0 €123 600 €—
2022 Q30 €———
2022 Q20 €———
2022 Q10 €———

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

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
No tax debt · Tax Board 03.10.2026

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

0

No linked companies found

Top 20 in activity: Non-specialised wholesale trade

20
#CompanyRevenue
1Osaühing Supergate246,9 m €
2AS Kesko Senukai Estonia118,1 m €
3MULTIMODALHD EESTI OÜ97,2 m €
4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 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

19
DateLiikSisu
27.05.2026KanneMuutmiskanne
04.05.2026KanneMuutmiskanne
24.03.2026KanneMuutmiskanne
05.08.2025KanneMuutmiskanne
11.11.2024Aruandetrahvimäärus
20.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.06.2024Korduv aruandetrahvimäärus
01.03.2024Eitav kandemäärus: puudused kõrvaldamataMuutmiskanne
29.01.2024Puuduste kõrvaldamise määrusMuutmiskanne
24.01.2024Aruandetrahvimäärus
16.12.2023Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.10.2023KanneMuutmiskanne
01.09.2023KanneMuutmiskanne
29.09.2022Aruandetrahvimäärus
07.03.2022Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.06.2020KanneMuutmiskanne ÄS § 525 lg 2 alusel
15.04.2020KanneMuutmiskanne
13.04.2020Puuduste kõrvaldamise määrusMuutmiskanne
30.03.2020KanneEsmakanne