Caspian Baltic OÜ
- Registry code
- 17171674
- VAT number
- not VAT registered
- Address
- Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Pärna tn 39-12, 30325
- Registered
- 05.02.2025 · 1 yrs
- Activity
- Wholesale of other food, including fish, crustaceans and molluscs 46381
- Capital
- 200 €
- c•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Aruandeid pole veel
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ülvi Ibragimov2 companiesno tax debt | Personal ID ↗ | 05.02.2025 |
| Shareholders 1 | ||
| Ülvi Ibragimov | 100,0% 200 € | 05.02.2025 |
| Beneficial owners 1 | ||
| Ülvi Ibragimov2 companiesno tax debtkõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige | 05.02.2025 | |
Business Register open data
Quarterly taxes and revenue
2025 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q4 | 0 € | — | — | — | |
| 2025 Q3 | 0 € | — | — | — | |
| 2025 Q2 | 0 € | — | — | — | |
| 2025 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
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
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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Wholesale of other food, including fish, crustaceans and molluscs
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts EBM Grupp | 38,4 m € |
| 2 | Wikmani LT OÜ | 14,0 m € |
| 3 | Puratos Estonia OÜ | 11,2 m € |
| 4 | Alis Co Estonia OÜ | 10,2 m € |
| 5 | Osaühing Andrese Soolaladu | 10,2 m € |
| 6 | Unilever Eesti Aktsiaselts | 9,2 m € |
| 7 | OÜ Vilmix | 8,4 m € |
| 8 | Mariso Seafood OÜ | 7,6 m € |
| 9 | UD Chemie Tallinn OÜ | 6,2 m € |
| 10 | Delica Market OÜ | 6,1 m € |
| 11 | KOPEIKA OÜ | 6,0 m € |
| 12 | BIMAR OÜ | 5,7 m € |
| 13 | Tespi OÜ | 4,9 m € |
| 14 | Royal Canin Estonia OÜ | 4,7 m € |
| 15 | Biolekt OÜ | 4,6 m € |
| 16 | Delica Group OÜ | 3,8 m € |
| 17 | Dali Trade OÜ | 3,5 m € |
| 18 | Nutrimedical OÜ | 3,4 m € |
| 19 | Kalamajakas OÜ | 3,4 m € |
| 20 | OÜ Stimbar | 3,3 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
2
| Date | Liik | Sisu |
|---|---|---|
| 17.02.2025 | Korraldav määrus | |
| 05.02.2025 | Kanne | Esmakanne |