BALTIA TRADING COMPANY OÜ

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Attention! BALTIA TRADING COMPANY OÜ has faced serious consequences due to the accumulation and neglect of tax debts, including loss of credibility and possible

BALTIA TRADING COMPANY OÜ: Tax Debt and Loss of Trust

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Attention! BALTIA TRADING COMPANY OÜ has faced serious consequences due to the accumulation and neglect of tax debts, including loss of credibility and possible legal actions. Failure to fulfill tax obligations not only affects the company’s financial situation but may also hinder further cooperation with partners.

📌 Total damage to the tax collector: 141,85 EUR.

The company’s management at the time of the debts included Olesja Omeltšenko, who started in business 17 years ago at the age of 26. The total turnover of the companies led by them in 2025 was 10.24 million EUR, while the average gross salary of employees remained at 500,0 EUR.

Although Olesja Omeltšenko is currently operating in BALTIA TRADING COMPANY OÜ, no quarterly revenue has been registered there.

🔴 Inforegister recommends avoiding cooperation with BALTIA TRADING COMPANY OÜ until the company has fulfilled its obligations and restored its credibility.

📢 Making a payment agreement and settling debts

The fastest way to schedule tax payments is to submit an application with a payment schedule in the Estonian Tax and Customs Board e-services environment e-MTA.

🔗Guide for submitting a payment scheduling request in e-MTA | pdf

Submit Application

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BALTIA TRADING COMPANY OÜ's activity report 2022

1. Overview of activities.  Baltia Trading Company OÜ was established on 21.11.2017.  The main activity of Baltia Trading Company OÜ is fuel brokerage and relat
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1. Overview of activities. Baltia Trading Company OÜ was established on 21.11.2017. The main activity of Baltia Trading Company OÜ is fuel brokerage and related services. As of 31.12.22, Baltia Trading Company OÜ had contracts with partners from Germany, Slovenia, Slovakia, the Netherlands, Italy, Ukraine, Georgia, Kazakhstan, Armenia, Azerbaijan, Russia and Belarus. The sales revenue in 2022 was 18,491,010 euros (sales revenue in 2021 was 18,007,947 euros) In 2022, the net profit of Baltia Trading Company OÜ for the reporting year was 5,273,788 euros (net profit in 2021 was 8,255,889

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