BALTIC SECOND HAND OÜ: Tax Debt and Loss of Trust
Liabilities
Credit risk forecasts, credit limits, debts, reportings, mortgages, court decisions and other precepts
See report >Attention! BALTIC SECOND HAND 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: 460,85 EUR.
The company’s management at the time of the debts included Tharwat Saad Ewida Moawad, who started in business in the field of: Retail sale of second-hand goods in stores - 18 years ago at the age of 45. The total turnover of the companies led by them in 2024 was 20.15 thousand EUR, while the average gross salary of employees remained at 42,0 EUR.
Although Tharwat Saad Ewida Moawad is currently operating in BALTIC SECOND HAND OÜ, no quarterly revenue has been registered there.🔴 Inforegister recommends avoiding cooperation with BALTIC SECOND HAND 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
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