BALTIC CONVEST OÜ - 10076694 | ScoreStorybook | Print Summary Report
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BALTIC CONVEST OÜ

Summary report

Date of report 29.11.2024

BALTIC CONVEST OÜ
10076694 - Registered
Founded in 15.10.1996
Fixed capital 2,556 €

Former names

  • osaühing Kremano
VAT  
EE100571895 (start 01.12.1999)
start end
01.12.1999 -
E-invoicing recipient
e-arveldaja

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

BALTIC CONVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

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Employees and salaries

BALTIC CONVEST OÜ

Number of employees and estimated average salaries
?

BALTIC CONVEST OÜ

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

BALTIC CONVEST OÜ

Decision-makers
?

Former decision-makers

Jarmo Rudolf Lehtinen

Relations: 1
Turnover 2024: 20 853 €
Employees:
Jarmo Rudolf Lehtinen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 1

Business advice
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC CONVEST OÜ

Former decision-makers
?

Iflen Martinson

Relations:
Turnover:
Employees:
Iflen Martinson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivi Viljaste

Relations:
Turnover:
Employees:
Ivi Viljaste
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kullo Kabonen

Relations: 3
Turnover:
Employees: 1
Kullo Kabonen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 590

Date of birth: ......

Active relations 3

Rescue serviceOther training coursesRepair of motor vehicles

Reet Johannson

Relations: 1
Turnover:
Employees: 1
Reet Johannson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 870

Date of birth: ......

Active relations 1

Business advice

Ekaterina Kaukiainen

Relations: 3
Turnover 2024: 189 285 €
Employees: 4
Ekaterina Kaukiainen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1610

Date of birth: ......

Active relations 3

Market Survey SurveysMediation of a variety of goods

BALTIC CONVEST OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC CONVEST OÜ

Firmaväärtus

BALTIC CONVEST OÜ

Taxes paid and estimated average salaries

BALTIC CONVEST OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTIC CONVEST OÜ

Müügitulu tegevusalade lõikes

BALTIC CONVEST OÜ

Sales revenue by country

BALTIC CONVEST OÜ

Financial indicators and prognosis

BALTIC CONVEST OÜ

Financial raiting: "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

BALTIC CONVEST OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon K......
igon K......
igon N......

BALTIC CONVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 17.05.2022 ......
2020 01.01.2020–31.12.2020 12.07.2021 ......
2019 01.01.2019–31.12.2019 09.07.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 31.08.2016 ......
2014 01.01.2014–31.12.2014 10.08.2015 ......
2013 01.01.2013–31.12.2013 07.08.2015 ......
2012 01.01.2012–31.12.2012 16.10.2014 ......
2011 01.01.2011–31.12.2011 24.09.2012 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......
2009 01.01.2009–31.12.2009 17.01.2011 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 26.06.2006 ......
2004 01.01.2004–31.12.2004 27.12.2005 ......
2003 01.01.2003–31.12.2003 29.07.2004 ......
2002 01.01.2002–31.12.2002 30.01.2004 ......
2001 01.01.2001–31.12.2001 30.01.2004 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

BALTIC CONVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC CONVEST OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC CONVEST OÜ

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

Total debt claims: ...... €

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

BALTIC CONVEST OÜ

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

BALTIC CONVEST OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC CONVEST OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

BALTIC CONVEST OÜ

Court orders in the register as of 29.11.2024
?

Court order MISSING

BALTIC CONVEST OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

BALTIC CONVEST OÜ

Court hearings as of 29.11.2024
?

Court hearings MISSING

BALTIC CONVEST OÜ

Rulings as of 29.11.2024
?

Court settlemets MISSING

BALTIC CONVEST OÜ

Notices and announcements as of 29.11.2024
?

Announcements MISSING

Marketing

Business network

BALTIC CONVEST 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

BALTIC CONVEST OÜ

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus