In 2019, OÜ Baltic Railway Group had revenue of 1.4 million EUR and profit of 38.5 thousand EUR. Beneficial owners: Aleksei Vassin, Denis Koshcheev.
Warning
Possible tax debts
1 active commercial pledge(s) registered against this company.
| Amount | Priority | Pledge holder | Registered | Ends |
|---|---|---|---|---|
| 39 000 EUR | esimene | AS Citadele banka | 2015. gada 12. augusts | - |
Source: Estonian Business Register (ariregister.rik.ee).
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case number | Institution |
|---|---|---|---|---|
| Kommertspant 1 (active) | 39000.00 EUR; Holder: AS Citadele banka | 2015. gada 8. decembris | KP-12341249-1 | AS Citadele banka |
| Kommertspant 1 (active) | 39000.00 EUR; Holder: AS Citadele banka | 2015. gada 8. decembris | KP-12341249-1 | AS Citadele banka |
| Kommertspant 1 (active) |
| year | 2019Latest |
|---|---|
Revenue | 1,4m € |
Profit | 38,5k € |
Assets | - |
Liabilities | - |
Equity | 296,3k € |
Employees | - |
Overall rating | B+78/100 |
Financial health | 95/100 |
Credit history | 70/100 |
Legal history | 85/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 14 years | - | 0% | |
Net revenue |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Pankrotihaldur | - |
OÜ Baltic Railway Group is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f-34, 13816.
In 2019, OÜ Baltic Railway Group had revenue of 1 351 767 EUR and profit of 38 500 EUR. View full financial report →
The beneficial owners of OÜ Baltic Railway Group are Aleksei Vassin and Denis Koshcheev. View ownership details →
No, OÜ Baltic Railway Group does not have an active VAT number and is not registered as a VAT payer.
OÜ Baltic Railway Group was founded on September 6, 2012. The company has been operating for 14 years.
| 39000.00 EUR; Holder: AS Citadele banka |
| 2015. gada 8. decembris |
| KP-12341249-1 |
| AS Citadele banka |
| 50/100 |
| Overall risk | Low |
Possible tax debts | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 1 351 767,00 € |
- |
0% |
Profit | 38 500,00 € | - | 0% |
Equity | 296 278,00 € | - | 0% |
Liquidity | 0.08 | - | 10% |
Profitability | 2.8% | - | 10% |
Registered capital | 2500,00 € | - | 0% |
Annual financial report for 2019.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Aleksei Vassin | - | 32.00% | |
| Denis Koshcheev | - | 34.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Aleksei Vassin | EE | - | |
| Denis Koshcheev | EE | - |