TradeBalt OÜ

Registry code 16748597 · Active (R Registrisse kantud)

TradeBalt OÜ is an osaühing registered in Tallinn, Estonia, incorporated on 30 May 2023. Its registered activity is väetise ja agrokeemiatoodete hulgimüük. Its latest published accounts for the period ending 31 Dec 2025 show equity of €100, total assets of €100, a result of €0. It has filed 3 sets of accounts, 2 of them after the deadline. Our model estimates a 0.04 % probability that it becomes insolvent within 12 months, 0.8 times the average for active companies (medium risk).

Insolvency risk, next 12 months

0.04 %
Medium risk
Lowest riskHighest risk

Higher than 84 % of active companies in Estonia. 0.8× the average annual insolvency rate (0.04 %).

Raises the risk

Accounts type3.2×small · 0.14 % became insolvent
Industry2.6×46 · 0.11 % became insolvent
Late filings1.8×1–3 · 0.08 % became insolvent
Share of filings late1.6×0.571429–0.833333 · 0.07 % became insolvent
Accounts filed1.5×0–5 · 0.07 % became insolvent
Region1.3×Harju · 0.05 % became insolvent

Lowers the risk

Total assets (log)0.1×< 2.81823 · 0.00 % became insolvent
Cash ÷ assets0.1×≥ 1 · 0.00 % became insolvent
Equity ratio0.2×≥ 1 · 0.01 % became insolvent
Equity (signed log)0.3×1–3.39863 · 0.01 % became insolvent
Employees0.4×0–1 · 0.02 % became insolvent
Days since last period end0.7×260–365 · 0.03 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.96, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Registry code
16748597 · official register
Status
R Registrisse kantud
Legal form
Osaühing
Incorporated
30 May 2023 (3 years)
Registered address
11414 Tallinn
County
Harju County
Activity
46751 Väetise ja agrokeemiatoodete hulgimüük
Industry
Wholesale trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts EUR

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202530 Jul 2026– €0€100€100 –€1000
31 Dec 202427 Jun 2025– €0€100€100 –€1000
31 Dec 202316 Sep 2024– €0€100€100 –€1000

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Harju County

Questions about TradeBalt OÜ

What is the registry code of TradeBalt OÜ?

TradeBalt OÜ is registered under registry code 16748597 in the official register of Estonia. View it at the official register.

Is TradeBalt OÜ still active?

Yes. TradeBalt OÜ is registered as active (status: R Registrisse kantud).

Has TradeBalt OÜ gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TradeBalt OÜ in the official data.

How likely is TradeBalt OÜ to become insolvent?

Our model estimates a 0.04 % probability that TradeBalt OÜ becomes insolvent within the next 12 months (medium risk). That is higher than 84 % of active companies in Estonia.

When was TradeBalt OÜ founded?

TradeBalt OÜ was incorporated on 30 May 2023.

Where is TradeBalt OÜ registered?

TradeBalt OÜ's registered address is in 11414 Tallinn (Harju County), Estonia.

What do the latest accounts of TradeBalt OÜ show?

The latest published accounts (period ending 31 Dec 2025) show equity of €100, total assets of €100, a result of €0, 0 employees.

Data: e-Business Register (Centre of Registers and Information Systems, RIK) – open data (CC BY 4.0). Last updated 8 Nov 2026.