BALO OÜ - 10095289 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALO OÜ

Summary report

Date of report 27.11.2024

BALO OÜ
10095289 - Deleted (18.10.2021)
Founded in 26.03.1997
Fixed capital 2,556 €

Former names

  • täisühing BALO
  • Osaühing Balo
VAT  
EE100072022 (end 30.09.2002)
start end
01.01.1994 30.09.2002

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  • toidukaupade jaemüük

BALO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BALO OÜ

Number of employees and estimated average salaries
?

BALO OÜ

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

BALO OÜ

Former deciders
?

Larissa Peršina

Relations:
Turnover:
Employees:
Larissa Peršina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Nazarova

Relations: 1
Turnover 2024: 172 673 €
Employees: 7
Olga Nazarova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 590

Date of birth: ......

Active relations 1

Retail sale of clothing

Larissa Peršina

Relations:
Turnover:
Employees:
Larissa Peršina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Nazarova

Relations: 1
Turnover 2024: 172 673 €
Employees: 7
Olga Nazarova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 590

Date of birth: ......

Active relations 1

Retail sale of clothing

Larissa Peršina

Relations:
Turnover:
Employees:
Larissa Peršina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Nazarova

Relations: 1
Turnover 2024: 172 673 €
Employees: 7
Olga Nazarova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 590

Date of birth: ......

Active relations 1

Retail sale of clothing

BALO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
!
..................
!
............
0.51
............

BALO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

BALO OÜ

Paid taxes and estimated average salaries

BALO OÜ

Financial indicators and prognosis

BALO OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

BALO OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 14.03.2021 ......
2019 01.01.2019–31.12.2019 14.03.2021 ......
2018 01.01.2018–31.12.2018 14.03.2021 ......
2017 01.01.2017–31.12.2017 14.03.2021 ......
2016 01.01.2016–31.12.2016 14.03.2021 ......
2015 01.01.2015–31.12.2015 14.03.2021 ......
2014 01.01.2014–31.12.2014 14.03.2021 ......
2013 01.01.2013–31.12.2013 14.03.2021 ......
2012 01.01.2012–31.12.2012 14.03.2021 ......
2011 01.01.2011–31.12.2011 14.03.2021 ......
2010 01.01.2010–31.12.2010 18.02.2021 ......
2009 01.01.2009–31.12.2009 18.02.2021 ......
2008 01.01.2008–31.12.2008 18.02.2021 ......
2007 01.01.2007–31.12.2007 18.02.2021 ......
2006 01.01.2006–31.12.2006 18.02.2021 ......
2005 01.01.2005–31.12.2005 18.02.2021 ......
2004 01.01.2004–31.12.2004 18.02.2021 ......
2003 01.01.2003–31.12.2003 03.06.2004 ......
2002 01.01.2002–31.12.2002 11.12.2003 ......
2001 01.01.2001–31.12.2001 10.10.2002 ......
2000 01.01.2000–31.12.2000 10.10.2002 ......

Liabilities and debts

BALO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALO OÜ

Reports and assets-liabilities overview 18.10.2021
?
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: ...... €

BALO 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
...... ......

BALO OÜ

Bailiff's enforcement proceedings as of 18.10.2021
?

Bailiff's enforcement proceedings MISSING

BALO OÜ

Regulations of the Payment Order Department as of 18.10.2021
?

Regulations of the Payment Order Department MISSING

BALO OÜ

Court orders in the register as of 18.10.2021
?
Logo

Puuduste kõrvaldamise määrus

06.10.2021

Regulation number: Ä 10006009 / M4

Regulation status has entered into force: 17.10.2021

Date of enforcement of order or additional period: 06.10.2021

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.02.2021

Regulation number: Ä 10006009 / M3

Regulation status has entered into force: 13.03.2021

Date of enforcement of order or additional period: 03.02.2021

Määruse olek: Puudused kõrvaldatud

BALO OÜ

Decisions of the Consumer Disputes Committee as of 18.10.2021
?

Consumer disputes MISSING

BALO OÜ

Court hearings as of 18.10.2021
?

Court hearings MISSING

BALO OÜ

Rulings as of 18.10.2021
?

Court settlemets MISSING

BALO OÜ

Notices and announcements as of 18.10.2021
?

Announcements MISSING

Marketing

Business network

BALO 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

BALO OÜ

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

Monitoring events

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Neutral

Positive

Negative

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