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Search›Companies›Baltic Money OÜ
10758956ActivePrivate limited companyEE100839472 · VAT-registered

Baltic Money OÜ

Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 112-26·EMTAK 68201 — Rental and operating of own or leased real estate·25+ years
Andmed · ···
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
08.05.2001e-Business Register
Address
Mustamäe tee 112-26, Mustamäe linnaosa, Tallinn, 12911 Harju maakondADS · e-Business Register
E-mail address
balticmoney@hotmail.come-Business Register
Principal activity
EMTAK 68201 - Rental and operating of own or leased real estatee-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2556,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
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  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 9 sourcese-Business Register · 5 min agoMTARTK
e-Business Register ↗

Registered 8. mai 2001, primary activity: Rental and operating of own or leased real estate. Main place of business in Mustamäe linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
12 884 €
▼ 88% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
3
2026 (MTA)
Taxes paid
3528 €
State + labour taxes · 2026 (I kv)
Tax debt
0 €
As of 28.06.2026 (MTA)
Revenue 2026 (I kv)
13k €
▼ 88% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
3
2026 (MTA)
Taxes paid
4k €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 28.06.2026 (MTA)

Tax debt over time

MTA · last 365 d
Current €0max 1k €
12 May 20265 Jun 202629 Jun 2026
30 days
−782,68 €
782,68 € → 0,00 €
90 days
–
no data yet
365 days
–
no data yet

Officers

e-Business Register · 3 h ago
AA
Aleksandr Ažitšakov
Born 1975 · 51 y · board member since 23.03.2004
Board member

Founders

e-Business Register · 3 h ago
NM
Natalja Maksimenjuk
· founder since 08.05.2001
Founder

Shareholders

e-Business Register · 3 h ago
AA
Aleksandr Ažitšakov
Born 1975 · 51 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 3 h ago
AA
Aleksandr Ažitšakov
Born 1975 · 51 y · ultimate beneficial owner since 19.10.2018
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 1 päeva tagasi
Revenue 2024
101k €
↗ +5.1% vs 2023
State taxes 2025
16k €
↗ +19.4% vs 2024
Employees 2024
1
YearRevenueProfitEquityAssetsEmployees
2024101 150 €16 904 €532k €750k €103.07.2025
202396 282 €53 741 €515k €776k €008.07.2024
202276 286 €50 900 €461k €752k €017.07.2023
202164 864 €123 193 €
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
200k €100k €0
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q12 884 €2660 €868 €3
2025144 570 €15 944 €7447 €2
202436 817 €13 359 €6944 €2
202335 944 €5385 €0 €–
2022205 990 €3520 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 202613k €–––
State taxes 20263k €–––
Taxes on workforce 2026868 €–––
Employees 20263–––
Revenue 2025108k €13k €12k €12k €
State taxes 20254k €4k €

State-sector payments (6 · 3k €)

RTK Makseandmik · 15.05.2026
Transactions
6
2024–2024 · 1 year
Total amount
3k €
avg 558,16 €
Buyers
1
State and municipal bodies
Latest
14.10.2024
619,13 € · Eesti Töötukassa
20245 transactions · 3k €
14.102024
Eesti Töötukassa74000085
MUUD TOETUSED · Töötute sotsiaalne kaitse
619 €
13.092024
Eesti Töötukassa74000085
MUUD TOETUSED · Töötute sotsiaalne kaitse
619 €
14.082024
Eesti Töötukassa74000085
MUUD TOETUSED · Töötute sotsiaalne kaitse
619 €
16.072024
Eesti Töötukassa74000085
MUUD TOETUSED · Töötute sotsiaalne kaitse
619 €
14.062024
Eesti Töötukassa74000085
MUUD TOETUSED · Töötute sotsiaalne kaitse
619 €
Show remaining 1 transactions+
20241 transaction · 253,28 €
13.052024
Eesti Töötukassa74000085
MUUD TOETUSED · Töötute sotsiaalne kaitse
253 €

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
23.06.2026TaxMaksuvõlg vähenes— −680 € (jäänud 325 €)
16.06.2026TaxMaksuvõlg kasvas— +370 € (kokku 1004 €)
11.06.2026TaxMaksuvõlg vähenes— −148 € (jäänud 634 €)
12.05.2026TaxMaksuvõlg kasvas— +783 € (kokku 783 €)
2025
03.07.2025ReportEsitati 2024. aasta aruanne— Käive 101 150 €
08.04.2025FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›hide ⌃
  • Ä 10057083 / 16 · Olek: Jõustunud
  • Kanne nr 16 · kanne
2024
08.07.2024ReportEsitati 2023. aasta aruanne— Käive 96 282 €
06.07.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 10057083 / M1 · Olek: Puudused kõrvaldatud

Connected companies

Same-person ties · e-Business Register

Baltic Money OÜ is connected to 7 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Aleksandr Ažitšakov (6 companies).

Total connections
7
via 2 people
Connecting people
2
Active here
Distinct roles
4
Board member · Shareholder
Strongest tie
Aleksandr
6 companies
Via personAleksandr Ažitšakov6Natalja Maksimenjuk1
AA
Aleksandr Ažitšakov
board member, shareholder 100%, ultimate beneficial owner
6 other companies›
CompanyRoleReg. code
Beauty Progress OÜ
Founder
14213751
EastWest Trans OÜ
FounderUltimate beneficial ownerShareholder 100%
410k €
639k €
0
23.02.2023
202068 574 €42 520 €287k €581k €020.07.2021
201983 798 €50 254 €245k €533k €006.04.2021
0 €
–
4k €
4k €
Taxes on workforce 20252k €2k €2k €2k €
Employees 20252222
Revenue 202411k €10k €9k €7k €
State taxes 20242k €4k €5k €3k €
Taxes on workforce 20240 €2k €3k €2k €
Employees 20241332
Revenue 202310k €10k €8k €8k €
State taxes 20232k €868 €2k €1k €
Taxes on workforce 20230 €0 €0 €0 €
Employees 2023––––
Revenue 2022189k €2k €8k €7k €
State taxes 2022854 €168 €1k €1k €
Taxes on workforce 20220 €0 €0 €0 €
Employees 2022––––
Board member
12701156
Lemur Finance OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
16182291
Mittetulundusühing Partano
Ultimate beneficial ownerBoard member
80357839
Osaühing Baltic Suveniir
Shareholder 100%FounderBoard memberUltimate beneficial owner
10722987
Suveniiride Müüjate ja Tootjate Liit MTÜ
FounderUltimate beneficial ownerBoard member
80588148
NM
Natalja Maksimenjuk
founder
1 other company›
CompanyRoleReg. code
Osaühing Nata Paradiis
Founder
10484134