Name
BTI Trading OÜ
Registry code
12868028
VAT number
EE102025763
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
19.06.2015 (9)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
46901 - Non-specialised wholesale trade
0 €
-17 494 €
-
-
80 024 €
1
Submitted
No tax arrears
-22%
-18%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Larysa Semko 06.03.1969 (55) | 100% - 2 500.00 EUR | Board member | - | |
| DKLex OÜ 12075090 | - | Person competent to receive procedural documents | - |
| 2019 03.11.2020 | 2020 22.07.2021 | 2021 08.06.2022 | 2022 12.04.2023 | 2023 02.04.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 2 779 520 € | 1 990 947 € | 4 197 598 € | 86 059 € | 0 € |
| Net profit (loss) for the period | 87 302 € | -249 083 € | 158 651 € | 94 348 € | -17 494 € |
| Profit Margin | 3% | -13% | 4% | 110% | - |
| Current Assets | 109 686 € | 3 260 € | 20 035 € | 595 174 € | 94 679 € |
| Fixed Assets | - | - | - | - | - |
| Total Assets | 109 686 € | 3 260 € | 20 035 € | 595 174 € | 94 679 € |
| Current Liabilities | 2 083 € | 2 083 € | 2 864 € | 446 141 € | 14 655 € |
| Non Current Liabilities | - | 142 657 € | 0 € | 51 515 € | 0 € |
| Total Liabilities | - | 144 740 € | - | 497 656 € | - |
| Share Capital | - | - | - | - | - |
| Equity | 107 603 € | -141 480 € | 17 171 € | 97 518 € | 80 024 € |
| Employees | 1 | 1 | 1 | 1 | 1 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | 3 522.2 € | - | - |
| 2022 Q1 | - | - | - | - |
| 2021 Q4 | - | - | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | - | - | 1 |
| 2020 Q4 | - | 465.6 € | - | 1 |
| 2020 Q3 | - | - | - | 1 |
| 2020 Q2 | - | - | - | 1 |
| 2020 Q1 | - | - | - | 1 |
