Registered 26. märts 2003, primary activity: Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicals. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit |
|---|
OÜ Centrobalt is connected to 15 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Dmitry Lamikhov (15 companies).
| Equity |
|---|
| Assets |
|---|
| Employees |
|---|
| 2024 | 86 142 € | −21 659 € | 674k € | 677k € | 2 | 25.06.2025 | |
| 2023 | 46 152 € | −70 106 € | 695k € | 695k € | 2 | 24.04.2024 | |
| 2022 | 23 025 € | −5525 € | 766k € | 769k € | 2 | 05.09.2023 | |
| 2021 | 117 172 € | 92 215 € | 771k € | 775k € | 2 | 05.05.2022 | |
| 2020 | 116 729 € | 33 134 € | 679k € | 680k € | 2 | 03.06.2021 | |
| 2019 | 105 292 € | 30 317 € | 646k € | 647k € | 2 | 28.10.2020 |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2024 | — | 17 491 € | 17 491 € | – |
| 2023 | — | 17 492 € | 17 492 € | – |
| 2022 | — | 17 492 € | 17 492 € | – |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2024 | – | – | – | – |
| State taxes 2024 | 4k € | – | 13k € | – |
| Taxes on workforce 2024 | 4k € | – | 13k € | – |
| Employees 2024 | – | – | – | – |
| Revenue 2023 | – | – | – | – |
| State taxes 2023 | 4k € | 4k € | 4k € | 4k € |
| Taxes on workforce 2023 | 4k € | 4k € | 4k € | 4k € |
| Employees 2023 | – | – | – | – |
| Revenue 2022 | – | – | – | – |
| State taxes 2022 | 4k € | 4k € | 4k € | 4k € |
| Taxes on workforce 2022 | 4k € | 4k € | 4k € | 4k € |
| Employees 2022 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| ActiveFinGroup OÜ | Founder | 12130529 |
| Baltcoast OÜ | Founder | 12057258 |
| Baltshore OÜ | Founder | 12057092 |
| Bestmarket OÜ | Shareholder 100%Ultimate beneficial ownerBoard member | 14057914 |
| Bio Research Eesti OÜ | Board member | 12811028 |
| CARDWARE OÜ | FounderShareholder 70%Ultimate beneficial ownerBoard member | 14044308 |
| CORP FIDUCIARY OÜ | FounderShareholder 100%Ultimate beneficial ownerBoard member | 12311308 |
| GateNord OÜ | Ultimate beneficial ownerBoard member | 14140615 |
| LOGISTOR AS | Supervisory board member | 12642123 |
| Maxwise OÜ | Board memberShareholder 100%Ultimate beneficial owner | 10021807 |
| Nordgrau OÜ | Founder | 12042417 |
| Nordtrio OÜ | Founder | 12042469 |
| OÜ ALBENA CAPITAL | Shareholder 50%Board memberUltimate beneficial owner | 10674662 |
| OÜ Nelgilin | Board member | 10167451 |
| Tallinn, Jõe tn 4c korteriühistu | Board member | 80296813 |