Baltic Avto Trans OÜ
- Registry code
- 16235113
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Tuulemäe tn 5, 11411
- Registered
- 21.05.2021 · 5 yrs
- Activity
- Sale of cars and light motor vehicles 45111
- 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
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Oleh Bondariev1 companyno tax debt | 21.06.1968 (58 a)Personal ID ↗ | 15.05.2023 |
| Shareholders 1 | ||
| Oleh Bondariev | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Oleh Bondariev1 companyno tax debtdirect holding | 05.05.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | 0 € | 0 € | 0 € | 0 € | |||
| Profit margin | — | — | — | — | |||
| Cash | 0 € | — | — | — | |||
| Current assets | 0 € | 0 € | 0 € | 0 € | |||
| Assets | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 0 € | 0 € | 0 € | 0 € | |||
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 03.04.2025 | 05.04.2024 | 25.01.2024 | 23.01.2024 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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: Sale of cars and light motor vehicles
20
| # | Company | Revenue |
|---|---|---|
| 1 | JMV Motors OÜ | 9,3 m € |
| 2 | Luxury Collection OÜ | 6,3 m € |
| 3 | HDR Taevas OÜ | 3,6 m € |
| 4 | OliCar OÜ | 2,6 m € |
| 5 | Novus Cars Group OÜ | 1,8 m € |
| 6 | Nelin OÜ | 1,4 m € |
| 7 | OÜ JS Invest | 1,1 m € |
| 8 | LT Broker & Assets OÜ | 1,0 m € |
| 9 | A-Ameerika OÜ | 868 k € |
| 10 | Tag OÜ | 842 k € |
| 11 | Katserv Ehitus OÜ | 791 k € |
| 12 | SIA Moller Auto Outlet Eesti filiaal | 715 k € |
| 13 | NP autod OÜ | 709 k € |
| 14 | FAZE OÜ | 614 k € |
| 15 | LuxMotors OÜ | 472 k € |
| 16 | Vilblauto OÜ | 332 k € |
| 17 | StuttCars OÜ | 315 k € |
| 18 | CarTrade Grupp OÜ | 268 k € |
| 19 | Alpha Motors OÜ | 241 k € |
| 20 | Illennicro Iclupanipso OÜ | 234 k € |
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 |
|---|---|---|
| 09.05.2025 | Entry | Amendment entry |
| 29.10.2024 | Aadressitrahvimäärus | |
| 18.09.2024 | Trahvihoiatusmäärus: vale aadress | |
| 09.09.2024 | Lõivu tasumise nõudmise määrus (NAP) | |
| 01.08.2024 | Kandemäärus ex officio | Amendment entry |
| 17.07.2024 | Administrative order | |
| 18.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 15.05.2023 | Entry | Amendment entry |
| 08.05.2023 | Order to remedy deficiencies | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 21.05.2021 | Entry | First entry |