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Eesti keel In English

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BALINVEST GRUPP OÜ
BALINVEST GRUPP OÜ (12601331)
Visualise Connections BETA Origin and meaning of the data Subscribe to notification
Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12601331
EUID
EEARIREG.12601331
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
21.01.2014
Period of the financial year
01.01 - 31.12
Articles of association amended
17.01.2014
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
E-mail address
[email protected]
Fax
+372 59804779
Telephone
+372 59804779
Tax information
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Annual reports
Show statistics Hide statistics
Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 30.06.2022 01.01.2021 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2020 27.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2019 03.06.2020 01.01.2019 - 31.12.2019 Valid PDF, DDOC
Income statement format 1
Balance
2018 03.07.2019 01.01.2018 - 31.12.2018 Valid PDF, DDOC
Income statement format 1
Balance
2017 03.07.2018 01.01.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2016 27.02.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 16.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 22.06.2015 21.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2021 2020 2019 2018 2017 2016 2015 2014
Revenue 25 256 339 212 61 317 55 508 76 835 82 338 42 721 48 194
Profit -34 689 49 298 1 537 3 764 -2 680 3 134 4 171 11 820
Profit margin -137.35% 14.53% 2.51% 6.78% -3.49% 3.81% 9.76% 24.53%
Articles of association
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Effective date Valid until Date of approval Status
21.01.2014 - 17.01.2014 Valid
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101691376 21.01.2014 25.08.2024 26.08.2024
Right of representation
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Name Personal identification code Role Start - end
Oleksandr Hnatush
Country of the personal identification code is Estonia
37903110061
Management board member 15.02.2016
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Oleksandr Hnatush
Country of the personal identification code is Estonia
37903110061
03.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
70221 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
7022 - Business and other management consultancy activities
70221 - Business and other management consultancy activities
NACE code 70.22
Source Annual report (30.06.2022)
46411 Secondary activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
4641 - Wholesale of textiles
46411 - Wholesale of fabrics, household linen and haberdashery
NACE code 46.41
Source Annual report (30.06.2022)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Oleksandr Hnatush
Country of the personal identification code is Estonia
37903110061
Direct ownership 22.11.2018
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 30.06.2022
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