POLTI BALTI LIINIDE OÜ
Date of report 16.06.2024
Open the reports you want to print
Employees and salaries
POLTI BALTI LIINIDE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
POLTI BALTI LIINIDE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Sergei Belõšev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 7 895 €
Employees: 1
Aleksandr Kasper
★★★★
......
Credit Score: Trustworthy
Reputation scores: 670
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valentina Frei
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 378 242 €
Employees:
Violetta Kasper
★★★★
......
Credit Score: Trustworthy
Reputation scores: 490
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Sergei Belõšev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 7 895 €
Employees: 1
Aleksandr Kasper
★★★★
......
Credit Score: Trustworthy
Reputation scores: 670
Date of birth: ......
Active relations 1
POLTI BALTI LIINIDE OÜ
History of right of representation?
Field
Trading
Business age
20y
Beneficial country:
et
Aleksandr Kasper ... - ...
Sergei Belõšev ... - ...
Valentina Frei ... - ...
Violetta Kasper ... - ...
Aleksandr Kasper ... - ...
Sergei Belõšev ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
POLTI BALTI LIINIDE OÜ
Owners?
Former owners
POLTI BALTI LIINIDE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
POLTI BALTI LIINIDE OÜ
Paid taxes and estimated average salariesPOLTI BALTI LIINIDE OÜ
The number of days buyers have not paid?
POLTI BALTI LIINIDE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
POLTI BALTI LIINIDE OÜ
Sales revenue by business areaPOLTI BALTI LIINIDE OÜ
Financial indicators and prognosisPOLTI BALTI LIINIDE OÜ
Financial raiting: "SATISFACTORY" (2016)2016
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
POLTI BALTI LIINIDE OÜ
Real estate as of 31.07.2017Real estate MISSING
POLTI BALTI LIINIDE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 08.12.2016 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 16.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 18.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 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 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.06.2001 | ...... |
Liabilities and debts
POLTI BALTI LIINIDE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
POLTI BALTI LIINIDE OÜ
Reports and assets-liabilities overview 31.07.2017?
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: ...... €
POLTI BALTI LIINIDE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POLTI BALTI LIINIDE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
POLTI BALTI LIINIDE OÜ
Bailiff's enforcement proceedings as of 31.07.2017?
Bailiff's enforcement proceedings MISSING
POLTI BALTI LIINIDE OÜ
Regulations of the Payment Order Department as of 31.07.2017?
Regulations of the Payment Order Department MISSING
POLTI BALTI LIINIDE OÜ
Court orders in the register as of 31.07.2017?
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.02.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga tulundusühistut Tulundusühistuseaduse § 76 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10007747 / M3
Regulation status has entered into force: 03.08.2016
Date of enforcement of order or additional period: 03.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.02.2016
Registrit pidav kohus määrab juriidilisele isikule tähtaja netovara seadusega sätestatud nõuetega vastavusse viimiseks.
Regulation number: Ä 10007747 / M3
Regulation status has entered into force: 03.08.2016
Date of enforcement of order or additional period: 03.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.02.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga aktsiaseltsi Äriseadustiku § 366 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10007747 / M3
Regulation status has entered into force: 03.08.2016
Date of enforcement of order or additional period: 03.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.02.2016
Registrit pidav kohus hoiatab ebapiisava netovaraga osaühingut Äriseadustiku § 203 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10007747 / M3
Regulation status has entered into force: 03.08.2016
Date of enforcement of order or additional period: 03.08.2016
Määruse olek: Puudused kõrvaldatud
POLTI BALTI LIINIDE OÜ
Decisions of the Consumer Disputes Committee as of 31.07.2017?
Consumer disputes MISSING
POLTI BALTI LIINIDE OÜ
Court hearings as of 31.07.2017?
Court hearings MISSING
POLTI BALTI LIINIDE OÜ
Rulings as of 31.07.2017?
Court settlemets MISSING
POLTI BALTI LIINIDE OÜ
Notices and announcements as of 31.07.2017?
Notice of liquidation proceedings of a private limited company
28.11.2016
Marketing
Business network
POLTI BALTI LIINIDE OÜ
Business networkCREDIT 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
POLTI BALTI LIINIDE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events