12341249ActivePrivate limited company

OÜ Baltic Railway Group

Registered 6. september 2012, primary activity: Saematerjali tootmine. Main place of business in Tallinn.

TallinnEMTAK 16101 — Saematerjali tootmine13+ years
Updated 7 h ago
e-Business Register
Revenue
€1.4m
Employees
—
2019 annual report
Taxes paid
—
Tax debt
20 029,57 €
As of 12.05.2026 (MTA)

Overview

e-Business Register · 7 h ago
Legal form
Private limited company
Date of first registration
06.09.2012e-Business Register
Address
Peterburi tee 90f-34, Lasnamäe linnaosa, Tallinn, 13816 Harju maakondADS · e-Business Register
Telephone
+372 56625466e-Business Register
Principal activity
EMTAK 16101 — Saematerjali tootminee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 7 h ago
AV
Aleksei Vassin
· board member since 16.02.2016
Board member

Founders

e-Business Register · 7 h ago
SŠ
Sergei Šaronov
· founder since 03.09.2012
Founder · €3k

Shareholders (2)

e-Business Register · 7 h ago
DK
Denis Koshcheev
Born 1972 · 54 y · shareholder since 01.09.2023
Shareholder 34% · 850 €
AV
Aleksei Vassin
· shareholder since 01.09.2023
Shareholder 32% · 800 €Shareholder 34% · 850 €

Beneficial owners (2)

e-Business Register · 7 h ago
DK
Denis Koshcheev
Born 1972 · 54 y · ultimate beneficial owner since 09.11.2018
Ultimate beneficial owner
AV
Aleksei Vassin
· ultimate beneficial owner since 09.11.2018
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20191 351 767 €38 500 €296 278 €€585k302.04.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

Commercial pledges (1 · €39k)

Business Register · pledges
#1
39 000,00 € EUR
Pledge holder: AS Citadele banka
Rank: esimene · From 08.12.2015 · active
Active

Public procurements (1 · €225k)

Procurement Register · 10 h tagasi
DateProcurementBuyerAmount
25.05.2020aktsiaselts Eesti Raudtee225 000 €

History (27)

e-Business Register · entries
01.09.2023
Amending entry
Ä 10173424 / 13 · Status: In force
01.09.2023
Amending entry
Entry no. 11
14.09.2021
Pankroti väljakuulutamiskanne
Ä 10173424 / 12 · Status: In force
14.09.2021
Pankroti väljakuulutamiskanne
Entry no. 10
02.08.2021
Amending entry
Ä 10173424 / M2 · Status: In force
Show 22 more events
01.07.2021
Amending entry
Ä 10173424 / 11 · Status: In force
19.05.2021
Amending entry
Ä 10173424 / M1 · Status: In force
06.10.2020
Amending entry
Ä 10173424 / 10 · Status: In force
06.10.2020
Amending entry
Entry no. 9
04.07.2019
Amending entry
Ä 10173424 / 9 · Status: In force
04.07.2019
Amending entry
Entry no. 8
23.05.2018
Amending entry
Ä 10173424 / 8 · Status: In force
23.05.2018
Amending entry
Entry no. 7
18.01.2018
Amending entry
Ä 10173424 / 7 · Status: In force
18.01.2018
Amending entry
Entry no. 6
04.04.2017
Amending entry
Ä 10173424 / 6 · Status: In force
04.04.2017
Amending entry
Entry no. 5
05.10.2016
Amending entry
Ä 10173424 / 5 · Status: In force
05.10.2016
Amending entry
Entry no. 4
16.02.2016
Amending entry
Ä 10173424 / 4 · Status: In force
16.02.2016
Amending entry
Entry no. 3
08.12.2015
Kommertspandi avamiskanne
K 10173424 / 3 · Status: In force
08.12.2015
Kommertspandi avamiskanne
Entry no. 1
25.09.2012
Amending entry
Ä 10173424 / 2 · Status: In force
25.09.2012
Amending entry
Entry no. 2
06.09.2012
First entry
Ä 10173424 · Status: In force
06.09.2012
First entry
Entry no. 1

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