BALTIC GROUP INTERNATIONAL OÜ - 10046658 | ScoreStorybook | Print Summary Report
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BALTIC GROUP INTERNATIONAL OÜ

Summary report

Date of report 08.11.2024

BALTIC GROUP INTERNATIONAL OÜ
10046658 - Deleted (02.11.2023)
Founded in 03.07.1996
Fixed capital 25,564 €

Former names

  • Aktsiaselts BALTIC GROUP INTERNATIONAL
  • Osaühing Baltic Group International
VAT  
EE100066711 (end 28.06.2023)
start end
01.01.1994 28.06.2023

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keywords

  • personali valik
  • töövahendus
  • muu inimressursiga varustamine

BALTIC GROUP INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.8

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Employees and salaries

BALTIC GROUP INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

BALTIC GROUP INTERNATIONAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

BALTIC GROUP INTERNATIONAL OÜ

Former deciders
?

Simeon Lars-Johan Nordberg

Relations:
Turnover:
Employees:
Simeon Lars-Johan Nordberg
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Igor Klimovskih

Relations:
Turnover:
Employees:
Igor Klimovskih
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rein Merisalu

Relations:
Turnover:
Employees:
Rein Merisalu
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Siiri Käpa

Relations: 1
Turnover 2024: 3 838 982 €
Employees: 60
Siiri Käpa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3810

Date of birth: ......

Active relations 1

Provision of general medical care

Igor Klimovskihh

Relations: 3
Turnover 2024: 2 613 482 €
Employees: 23
Igor Klimovskihh
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3880

Date of birth: ......

Active relations 3

Other activities serving water transportFurniture retailReal Estate Rental

Sergejs Zaharovs

Relations:
Turnover:
Employees:
Sergejs Zaharovs
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Simon John Pressly

Relations:
Turnover:
Employees:
Simon John Pressly
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aire Ihats

Relations: 2
Turnover:
Employees:
Aire Ihats
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 2

Activities of housing associationsAccounting

Andrew Thomas Cook

Relations:
Turnover:
Employees:
Andrew Thomas Cook
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Marcin Grzegorz Wołąsiewicz

Relations:
Turnover:
Employees:
Marcin Grzegorz Wołąsiewicz
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Artur Suits

Relations: 14
Turnover 2024: 9 776 498 €
Employees: 144
Artur Suits
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 5880

Date of birth: ......

Active relations 14

AuditingReal Estate RentalActivities of travel agenciesBusiness adviceActivities of other business organizationsProgrammingActivities of management companies

BALTIC GROUP INTERNATIONAL OÜ

History of right of representation
?
Field
Administrative Activities
Business age
27y
Beneficial country:
et
 
Artur Suits ... - ...
Aire Ihats ... - ...
Sergejs Zaharovs ... - ...
Igor Klimovskihh ... - ...
Siiri Käpa ... - ...
Rein Merisalu ... - ...
Igor Klimovskih ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

BALTIC GROUP INTERNATIONAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

......

!
..................

......

!
..................
!
............
0.01
............

BALTIC GROUP INTERNATIONAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

BALTIC GROUP INTERNATIONAL OÜ

Paid taxes and estimated average salaries

BALTIC GROUP INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTIC GROUP INTERNATIONAL OÜ

Sales revenue by business area

BALTIC GROUP INTERNATIONAL OÜ

Financial indicators and prognosis

BALTIC GROUP INTERNATIONAL OÜ

Financial raiting: "GOOD" (2023)
2023
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

BALTIC GROUP INTERNATIONAL OÜ

Real estate as of 02.11.2023

Active and unactive real estate

igon P......
igon M......
igon M......
igon P......
igon M......
igon M......

BALTIC GROUP INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.09.2023 ......
2022 01.01.2022–31.12.2022 11.04.2023 ......
2021 01.01.2021–31.12.2021 12.05.2022 ......
2020 01.01.2020–31.12.2020 17.06.2021 ......
2019 01.01.2019–31.12.2019 18.05.2020 ......
2018 01.01.2018–31.12.2018 21.02.2019 ......
2017 01.01.2017–31.12.2017 14.03.2018 ......
2016 01.01.2016–31.12.2016 27.02.2017 ......
2015 01.01.2015–31.12.2015 25.04.2016 ......
2014 01.01.2014–31.12.2014 01.04.2015 ......
2013 01.01.2013–31.12.2013 26.03.2014 ......
2012 01.01.2012–31.12.2012 29.04.2013 ......
2011 01.01.2011–31.12.2011 31.05.2012 ......
2010 01.01.2010–31.12.2010 30.03.2011 ......
2009 01.01.2009–31.12.2009 09.06.2010 ......
2008 01.01.2008–31.12.2008 12.06.2009 ......
2007 01.01.2007–31.12.2007 12.05.2008 ......
2006 01.01.2006–31.12.2006 20.04.2007 ......
2005 01.01.2005–31.12.2005 23.03.2006 ......
2004 01.01.2004–31.12.2004 04.03.2005 ......
2003 01.01.2003–31.12.2003 21.06.2004 ......
2002 01.01.2002–31.12.2002 01.04.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

BALTIC GROUP INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC GROUP INTERNATIONAL OÜ

Reports and assets-liabilities overview 02.11.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC GROUP INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

BALTIC GROUP INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BALTIC GROUP INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 02.11.2023
?

Bailiff's enforcement proceedings MISSING

BALTIC GROUP INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 02.11.2023
?

Regulations of the Payment Order Department MISSING

BALTIC GROUP INTERNATIONAL OÜ

Court orders in the register as of 02.11.2023
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

30.08.2022

Regulation number: Ä 10002915 / M4

Regulation status has entered into force: 26.09.2022

Date of enforcement of order or additional period: 30.09.2022

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

30.08.2022

Regulation number: Ä 10002915 / 22

Regulation status has entered into force: 26.09.2022

Date of enforcement of order or additional period: 30.09.2022

Määruse olek: Jõustunud

BALTIC GROUP INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 02.11.2023
?

Consumer disputes MISSING

BALTIC GROUP INTERNATIONAL OÜ

Court hearings as of 02.11.2023
?

Court hearings MISSING

BALTIC GROUP INTERNATIONAL OÜ

Rulings as of 02.11.2023
?

Court settlemets MISSING

BALTIC GROUP INTERNATIONAL OÜ

Notices and announcements as of 02.11.2023
?
Logo

Notice of liquidation proceedings of a private limited company

15.02.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.02.2023
Avaldamise lõpp: tähtajatu
Osaühing Baltic Group International (registrikood 10046658) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Baltic Group International (likvideerimisel) likvideerimismenetlusest. Osaühing Baltic Group International (likvideerimisel) on alustanud likvideerimismenetlust vastavalt ainuosaniku otsusele. Likvideerijaks on määratud Artur Suits.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 213). Nõuetest teavitada e-maili aadressil: artur.suits@ee.gt.com ja uljana.feldman@ee.gt.com.

Ärinimed
Osaühing Baltic Group International, kehtetud ärinimed: Aktsiaselts BALTIC GROUP INTERNATIONAL.
Osaühing Baltic Group International
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 63/4
Telefon: +372 626 0500
E-post: artur.suits@ee.gt.com
Teadaande number 2040820

Marketing

Business network

BALTIC GROUP INTERNATIONAL 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
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Beneficiaries network

BALTIC GROUP INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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