Overview
e-Business Register · 8 h ago- Legal form
- Private limited company
- Date of first registration
- 19.04.2006e-Business Register
- Address
- Liimi tn 1, Kristiine linnaosa, Tallinn, 10621 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Telephone
- +372 6270773e-Business Register
- Principal activity
- EMTAK 46719 — Wholesale of motor vehiclese-Business Register · ETCB
- Share capital
- 2556,00 €e-Business Register
Officers
e-Business Register · 8 h agoFounders
e-Business Register · 8 h agoShareholders
e-Business Register · 8 h agoOB
Osaühing Baltic Sea BunkeringLEGAL PERSON
Legal person · 10789632 · shareholder since 26.04.2025
Shareholder 100% · €3k
Beneficial owners (2)
e-Business Register · 8 h agoSP
Born 1960 · 66 y · ultimate beneficial owner since 30.10.2018
Ultimate beneficial owner
AT
Born 1960 · 66 y · ultimate beneficial owner since 31.08.2022
Ultimate beneficial owner
Annual reports (6)
e-Business Register · annual reports · 2 päeva tagasiProfit · 2019–2024
€38klatest
€100k€25k€-50k
201920222024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | 38 016 € | 842 699 € | €843k | 0 | 29.05.2025 |
| 2023 | — | −5006 € | 804 683 € | €805k | 0 | 05.06.2024 |
| 2022 | — | 22 011 € | 809 689 € | €810k | 0 | 29.06.2023 |
| 2021 | — | 58 585 € | 787 678 € | €788k | 0 | 03.06.2022 |
| 2020 | 0 € | −43 968 € | 729 093 € | €729k | 0 | 19.05.2021 |
| 2019 | 1 983 745 € | 22 925 € | 773 061 € | €773k | 0 | 17.07.2020 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (31)
e-Business Register · entries26.04.2025
Amending entry
Ä 10097875 / 13 · Status: In force
26.04.2025
Amending entry
Ä 10097875 / 14 · Status: In force
26.04.2025
Amending entry
Entry no. 12
26.04.2025
Amending entry
Entry no. 13
14.01.2022
Amending entry
Ä 10097875 / 12 · Status: In force
Show 26 more events
14.01.2022
Amending entry
Entry no. 11
03.04.2019
Amending entry
Ä 10097875 / 11 · Status: In force
03.04.2019
Amending entry
Entry no. 10
04.02.2019
Amending entry
Ä 10097875 / 10 · Status: In force
04.02.2019
Amending entry
Entry no. 9
22.01.2019
Amending entry
Ä 10097875 / M4 · Status: Puudused kõrvaldatud
17.01.2018
Amending entry
Ä 10097875 / 9 · Status: In force
17.01.2018
Amending entry
Entry no. 8
30.11.2017
Amending entry
Ä 10097875 / 8 · Status: In force
30.11.2017
Amending entry
Entry no. 7
16.09.2016
Amending entry
Ä 10097875 / 7 · Status: In force
16.09.2016
Amending entry
Entry no. 6
01.12.2011
Amending entry
Ä 10097875 / 6 · Status: In force
01.12.2011
Amending entry
Entry no. 5
04.03.2011
Amending entry
Ä 10097875 / 5 · Status: In force
02.02.2011
Amending entry
Ä 10097875 / M3 · Status: In force
21.12.2010
Amending entry
Ä 10097875 / M2 · Status: In force
19.06.2008
Amending entry
Ä 97875 / 4 · Status: In force
19.06.2008
Amending entry
Entry no. 4
17.04.2008
Amending entry
Ä 97875 / 3 · Status: In force
17.04.2008
Amending entry
Entry no. 3
16.04.2008
Amending entry
Ä 97875 / 2 · Status: In force
16.04.2008
Amending entry
Entry no. 2
09.10.2007
Täiendav toimiku dokumentide kontroll
Ä 97875 / M1 · Status: Puudused kõrvaldatud
19.04.2006
First entry
Ä 97875 · Status: In force
19.04.2006
First entry
Entry no. 1
Connected companies
Via the same personPersons connected to this company also hold roles in 21 other companies.
Jevgenija TihhonovaBoard member · 7 other companies
Aktsiaselts Infast Oil
Board member
Aktsiaselts MERKTRANS
Supervisory board member
aktsiaselts NT Bunkering
Supervisory board member
Aktsiaselts Saurix Petroleum
Supervisory board member
HeatWind AS
Supervisory board member
Osaühing Oobolus
Board memberShareholder 100%Ultimate beneficial owner
Osaühing Õlimaailm
Board member
Sergei PastersUltimate beneficial owner · 1 other company
Aleksei TŠULETSUltimate beneficial owner · 13 other companies
Aktsiaselts Infast Oil
Shareholder 50%Supervisory board memberUltimate beneficial owner
Aktsiaselts MERKTRANS
Supervisory board memberUltimate beneficial owner
aktsiaselts NT Bunkering
Supervisory board memberUltimate beneficial owner
Aktsiaselts Saurix Petroleum
Ultimate beneficial owner
HeatWind AS
Ultimate beneficial owner
Navirail OÜ
Ultimate beneficial owner
NT Marine OÜ
Shareholder 100%Ultimate beneficial owner
Osaühing Baltic Sea Bunkering
Shareholder 50%Ultimate beneficial owner
Osaühing Õlimaailm
Ultimate beneficial owner
OÜ Altoona
Ultimate beneficial owner
OÜ Welton Enterprises
Ultimate beneficial owner
Railservis OÜ
Ultimate beneficial owner
Rostek Trans OÜ
Ultimate beneficial owner