Balvex OÜ
- Registry code
- 16915227
- VAT number
- EE102704767
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415
- Registered
- 06.02.2024 · 2 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 2 500 €
- b•••@g•••.comLog in to see
- Website
- http://www.balvex.com
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Niina Bauer4 companies1 with tax debt | Personal ID ↗ | 28.03.2024 |
| Shareholders 3 | ||
| Anastassia Uskova | 50,0% 1 250 € | 06.02.2024 |
| Niina Bauer | 25,0% 625 € | 06.02.2024 |
| Tatjana Piterskaja | 25,0% 625 € | 06.02.2024 |
| Beneficial owners 3 | ||
| Anastassia Uskovakaudne osalus | 06.02.2024 | |
| Niina Bauer4 companies1 with tax debtkaudne osalus | 06.02.2024 | |
| Tatjana Piterskaja2 companiesno tax debtkaudne osalus | 06.02.2024 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | 0 € | 0 € | — | |
| 2026 Q1 | 0 € | 0 € | 51 € | — | |
| 2025 Q4 | 2 784 € | ▼ 67% | 0 € | 3 € | — |
| 2025 Q3 | 2 475 € | ▼ 94% | — | — | — |
| 2025 Q2 | 3 948 € | ▼ 68% | 0 € | 0 € | — |
| 2025 Q1 | 4 180 € | ▲ 268% | 0 € | 4 € | — |
| 2024 Q4 | 8 322 € | 0 € | 383 € | — | |
| 2024 Q3 | 43 431 € | 0 € | 667 € | — | |
| 2024 Q2 | 12 302 € | 0 € | 1 326 € | — | |
| 2024 Q1 | 1 137 € | — | — | — |
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
2 yr
| 2025 | 2024 | ||
|---|---|---|---|
| Sales revenue | 5 403 € | ▼ 82% | 29 571 € |
| Profit | 557 € | ▲ plussi | -3 364 € |
| Profit margin | 10,3% | -11,4% | |
| Jaotamata kasum | -3 364 € | 0 € | |
| Cash | 37 € | ▼ 99% | 2 519 € |
| Current assets | 6 150 € | ▲ 25% | 4 917 € |
| Põhivara | 247 € | ▼ 24% | 323 € |
| Assets | 6 397 € | ▲ 22% | 5 240 € |
| Current liabilities | 6 704 € | — | |
| Pikaajalised kohustised | 0 € | ▼ 100% | 6 104 € |
| Total liabilities | 6 704 € | ▲ 10% | 6 104 € |
| Equity | -307 € | ▲ 64% | -864 € |
| Tööjõukulud | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 15.06.2026 | 30.06.2025 | |
| Report | 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 |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 5 403 € | 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
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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| balvex.com | Business Register |
History and notices
4
| Date | Liik | Sisu |
|---|---|---|
| 28.03.2024 | Kanne | Muutmiskanne |
| 20.03.2024 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 06.02.2024 | Kanne | Esmakanne |
| 30.01.2024 | Puuduste kõrvaldamise määrus | Esmakanne |