BALTIC FINCH SERVICE OÜ - 10226484 | ScoreStorybook | Print Summary Report
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BALTIC FINCH SERVICE OÜ

Summary report

Date of report 23.11.2024

BALTIC FINCH SERVICE OÜ
10226484 - Registered
Founded in 07.07.1997
Fixed capital 24,924 €

Former names

  • Osaühing Magic-Wind
  • Osaühing Hansa Suveniirid
VAT  
EE100544660 (start 01.08.1999)
start end
01.08.1999 -

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keywords

  • käsitöötooted ja -tarbed
  • kunstiesemete jaemüük

BALTIC FINCH SERVICE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC FINCH SERVICE OÜ

Number of employees and estimated average salaries
?

BALTIC FINCH SERVICE 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 FINCH SERVICE OÜ

Deciders
?

Former deciders

Ramai Šarejev

Relations: 2
Turnover 2024: 738 139 €
Employees: 10
Ramai Šarejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1300

Date of birth: ......

Active relations 2

Retail sale of art objects
*

BALTIC FINCH SERVICE OÜ

Former deciders
?

Ramai Šarejev

Relations: 2
Turnover 2024: 738 139 €
Employees: 10
Ramai Šarejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1300

Date of birth: ......

Active relations 2

Retail sale of art objects

Kristina Apostolova

Relations:
Turnover:
Employees:
Kristina Apostolova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tatiana Bocharova

Relations: 2
Turnover:
Employees:
Tatiana Bocharova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 660

Date of birth: ......

Active relations 2

Social care without accommodationAccounting

BALTIC FINCH SERVICE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.26
..................
!
..................
0.26
..................
!
..................
0.26
..................
!
..................
!
..................
0.26
..................
!
..................
0.26
..................
!
..................
0.26
..................
0.26
..................
0.26
..................
0.26
..................

BALTIC FINCH SERVICE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.45
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.45
..................
0.01
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC FINCH SERVICE OÜ

Goodwill

BALTIC FINCH SERVICE OÜ

Paid taxes and estimated average salaries

BALTIC FINCH SERVICE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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 FINCH SERVICE OÜ

Sales revenue by business area

BALTIC FINCH SERVICE OÜ

Sales revenue by country

BALTIC FINCH SERVICE OÜ

Financial indicators and prognosis

BALTIC FINCH SERVICE OÜ

Financial raiting: "SATISFACTORY" (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 FINCH SERVICE OÜ

Real estate as of 23.11.2024

Active and unactive real estate

igon R......
igon R......
igon R......
igon R......
igon R......
igon R......
igon R......
igon R......
igon R......

BALTIC FINCH SERVICE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.04.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 29.11.2022 ......
2020 01.01.2020–31.12.2020 11.02.2021 ......
2019 01.01.2019–31.12.2019 04.05.2020 ......
2018 01.01.2018–31.12.2018 03.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 01.03.2017 ......
2015 01.01.2015–31.12.2015 09.06.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 29.05.2014 ......
2012 01.01.2012–31.12.2012 09.04.2013 ......
2011 01.01.2011–31.12.2011 01.04.2012 ......
2010 01.01.2010–31.12.2010 02.05.2011 ......
2009 01.01.2009–31.12.2009 11.05.2010 ......
2008 01.01.2008–31.12.2008 20.05.2009 ......
2007 01.01.2007–31.12.2007 26.03.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

BALTIC FINCH SERVICE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC FINCH SERVICE OÜ

Reports and assets-liabilities overview 23.11.2024
?
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 FINCH SERVICE 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 FINCH SERVICE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational 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 FINCH SERVICE OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC FINCH SERVICE OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

BALTIC FINCH SERVICE OÜ

Court orders in the register as of 23.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

12.06.2023

Regulation number: Ä 10014700 / 23

Regulation status has entered into force: 12.06.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

24.05.2023

Regulation number: Ä 10014700 / M7

Regulation status has entered into force: 24.05.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

16.05.2023

Regulation number: Ä 10014700 / M6

Regulation status has entered into force: 16.05.2023

Määruse olek: Allkirjastatud

BALTIC FINCH SERVICE OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

BALTIC FINCH SERVICE OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

BALTIC FINCH SERVICE OÜ

Rulings as of 23.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-9695/5

Harju Maakohus Tallinna kohtumaja

30.10.2023
Related companies:
Number of the case: 2-22-9695/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Heli Käpp
Commencement of the Court case: 01.07.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.07.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.10.2023
Entry into force: 16.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.22.9695.23598

BALTIC FINCH SERVICE OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

BALTIC FINCH SERVICE 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 FINCH SERVICE OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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