BALT-AGENCY OÜ - 10218332 | ScoreStorybook | Print Summary Report
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BALT-AGENCY OÜ

Summary report

Date of report 01.11.2024

BALT-AGENCY OÜ
10218332 - Deleted (20.01.2016)
Founded in 06.06.1997
Fixed capital 2,556 €

Former names

  • Osaühing Alvont
  • Osaühing Balt-Agency
VAT  
EE100991954 (end 07.03.2012)
start end
14.09.2005 07.03.2012

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keywords

  • muud vaba aja tegevused

BALT-AGENCY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.9

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Employees and salaries

BALT-AGENCY OÜ

Number of employees and estimated average salaries
?

BALT-AGENCY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALT-AGENCY OÜ

Former deciders
?

Evgueni Laletine

Relations:
Turnover:
Employees:
Evgueni Laletine
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ALEKSANDR SENTŠIK

Relations: 15
Turnover 2024: 2 439 380 €
Employees: 9
ALEKSANDR SENTŠIK
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 9860

Date of birth: ......

Active relations 15

Other leisure activitiesWholesale of clothing and garment insertsReal Estate RentalActivities of management companies

Andrei Šatalov

Relations:
Turnover:
Employees:
Andrei Šatalov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BALT-AGENCY OÜ

History of right of representation
?
Field
Entertainment
Business age
18y
Beneficial country:
et
 
Andrei Šatalov ... - ...
Evgueni Laletine ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

BALT-AGENCY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.02
..................
!
..................

Finances and assets

BALT-AGENCY OÜ

Paid taxes and estimated average salaries

BALT-AGENCY OÜ

Financial indicators and prognosis

BALT-AGENCY OÜ

Financial raiting: "VERY GOOD" (2010)
2010
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

BALT-AGENCY OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 09.08.2010 ......
2008 01.01.2008–31.12.2008 06.07.2009 ......
2007 01.01.2007–31.12.2007 04.07.2008 ......
2006 01.01.2006–31.12.2006 14.08.2007 ......
2005 01.01.2005–31.12.2005 03.08.2006 ......
2004 01.01.2004–31.12.2004 06.05.2005 ......
2003 01.01.2003–31.12.2003 26.05.2004 ......
2002 01.01.2002–31.12.2002 30.05.2003 ......
2001 01.01.2001–31.12.2001 27.05.2002 ......
2000 01.01.2000–31.12.2000 10.05.2001 ......

Liabilities and debts

BALT-AGENCY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALT-AGENCY OÜ

Reports and assets-liabilities overview 20.01.2016
?
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: ...... €

BALT-AGENCY OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALT-AGENCY OÜ

Debt by type 31.10.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Sales tax in Tallinn ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALT-AGENCY OÜ

Time-barred and ongoing claims as of 20.01.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALT-AGENCY OÜ

Bailiff's enforcement proceedings as of 20.01.2016
?

Bailiff's enforcement proceedings MISSING

BALT-AGENCY OÜ

Regulations of the Payment Order Department as of 20.01.2016
?

Regulations of the Payment Order Department MISSING

BALT-AGENCY OÜ

Court orders in the register as of 20.01.2016
?

Court order MISSING

BALT-AGENCY OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2016
?

Consumer disputes MISSING

BALT-AGENCY OÜ

Court hearings as of 20.01.2016
?

Court hearings MISSING

BALT-AGENCY OÜ

Rulings as of 20.01.2016
?

Court settlemets MISSING

BALT-AGENCY OÜ

Notices and announcements as of 20.01.2016
?
Logo

Notice of service of a decision of the registration department of a court

11.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.11.2015
Avaldamise lõpp: 11.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Balt-Agency (registrikood: 10218332), avalikult kätte 11.11.2015 määruse nr Ä 10013606 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10013606 / 5 väljavõte:
Kustutada Osaühing Balt-Agency (registrikood 10218332) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003040766.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 872474

Marketing

Business network

BALT-AGENCY 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

BALT-AGENCY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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