BALTEREX OÜ - 10040621 | ScoreStorybook | Print Summary Report
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BALTEREX OÜ

Summary report

Date of report 27.01.2025

BALTEREX OÜ
10040621 - Registered
Founded in 05.06.1996
Fixed capital 25,000 €

Former names

  • osaühing Balterex
  • Aktsiaselts Balterex
VAT  
EE100272000 (start 01.07.1996)
start end
01.07.1996 -

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keywords

  • autod ja autotarbed
  • autohooldustooted
  • autovaruosad
  • muude vahetoodete hulgimüük

BALTEREX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTEREX OÜ

Number of employees and estimated average salaries
?

BALTEREX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTEREX OÜ

Decision-makers
?

Former decision-makers

Karmo Suurkask

Relations: 1
Turnover 2024: 279 584 €
Employees: 1
Karmo Suurkask
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1270

Date of birth: ......

Active relations 1

Wholesale of other intermediate products
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTEREX OÜ

Former decision-makers
?

Heiki Muuli

Relations: 1
Turnover 2024: 126 795 €
Employees:
Heiki Muuli
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 920

Date of birth: ......

Active relations 1

Finishing of buildings

Kuno Tehva

Relations: 7
Turnover 2024: 1 391 583 €
Employees: 29
Kuno Tehva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -1950

Date of birth: ......

Active relations 7

Activities of sports clubsBusiness adviceComputer game publishingOther sports activitiesActivities of management companies

Jaanus Paas

Relations: 4
Turnover:
Employees: 1
Jaanus Paas
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -10450

Date of birth: ......

Active relations 4

Purchase and sale of own propertyReal Estate Rental

Allan Lembit

Relations:
Turnover:
Employees:
Allan Lembit
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olav Janus

Relations: 1
Turnover 2024: 25 090 €
Employees: 1
Olav Janus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 750

Date of birth: ......

Active relations 1

Other postal and courier service

Laine Koronen

Relations:
Turnover:
Employees:
Laine Koronen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTEREX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.31
..................
0.72
..................
0.31
..................
0.72
..................
!
..................

BALTEREX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.72
..................
0.31
..................
!
..................

BALTEREX OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTEREX OÜ

Goodwill

BALTEREX OÜ

Taxes paid and estimated average salaries

BALTEREX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTEREX OÜ

Sales revenue by business area

BALTEREX OÜ

Sales revenue by country

BALTEREX OÜ

Financial indicators and prognosis

BALTEREX OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTEREX OÜ

Real estate as of 27.01.2025

Active and unactive real estate

igon V......

BALTEREX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.02.2024 ......
2022 01.01.2022–31.12.2022 09.08.2023 ......
2021 01.01.2021–31.12.2021 12.04.2022 ......
2020 01.01.2020–31.12.2020 23.03.2021 ......
2019 01.01.2019–31.12.2019 03.03.2020 ......
2018 01.01.2018–31.12.2018 28.03.2019 ......
2017 01.01.2017–31.12.2017 27.04.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 28.06.2001 ......

Liabilities and debts

BALTEREX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTEREX OÜ

Reports and assets-liabilities overview 27.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTEREX OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTEREX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTEREX OÜ

Bailiff's enforcement proceedings as of 27.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTEREX OÜ

Regulations of the Payment Order Department as of 27.01.2025
?

Regulations of the Payment Order Department MISSING

BALTEREX OÜ

Court orders in the register as of 27.01.2025
?

Court order MISSING

BALTEREX OÜ

Decisions of the Consumer Disputes Committee as of 27.01.2025
?

Consumer disputes MISSING

BALTEREX OÜ

Court hearings as of 27.01.2025
?

Court hearings MISSING

BALTEREX OÜ

Rulings as of 27.01.2025
?

Court settlemets MISSING

BALTEREX OÜ

Notices and announcements as of 27.01.2025
?

Announcements MISSING

Marketing

Business network

BALTEREX OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

BALTEREX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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