BALTI VESKI AS - 10282360 | ScoreStorybook | Print Summary Report
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BALTI VESKI AS

Summary report

Date of report 12.01.2025

BALTI VESKI AS
10282360 - Registered
Founded in 07.10.1997
Fixed capital 185,344 €

VAT  
EE100164707 (start 01.04.1994)
start end
01.04.1994 -

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keywords

  • kaubandus ja teenused
  • orgaanilised tooted
  • toiduainete hulgimüük
  • toidukaupade vahendamine

BALTI VESKI AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTI VESKI AS

Number of employees and estimated average salaries
?

BALTI VESKI AS

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

BALTI VESKI AS

Decision-makers
?

Former decision-makers

Lauri Politanov

Relations: 2
Turnover 2024: 7 215 508 €
Employees: 4
Lauri Politanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7590

Date of birth: ......

Active relations 2

Grocery MediationBusiness advice
*Every member of the management board may represent the public limited company in concluding all transactions.

BALTI VESKI AS

Former decision-makers
?

Maie Massur

Relations:
Turnover:
Employees:
Maie Massur
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Martin Urmet

Relations:
Turnover:
Employees:
Martin Urmet
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tanel Talva

Relations:
Turnover:
Employees:
Tanel Talva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lea Sõrmus

Relations: 3
Turnover 2024: 520 717 €
Employees: 5
Lea Sõrmus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 750

Date of birth: ......

Active relations 3

Retail sale of a variety of goods in-store

Kaido Meremaa

Relations: 1
Turnover:
Employees:
Kaido Meremaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 1

Sporty hunting and fishing

Ergo Neeme

Relations: 4
Turnover 2024: 2 858 876 €
Employees: 18
Ergo Neeme
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8050

Date of birth: ......

Active relations 4

Processing of sheet glassComputer ConsultationsBusiness adviceWholesale of other special machines

Peeter Kibe

Relations: 1
Turnover 2024: 236 936 €
Employees: 3
Peeter Kibe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1980

Date of birth: ......

Active relations 1

Cereal cultivation

Vygantas Reifonas

Relations: 1
Turnover 2024: 7 215 508 €
Employees: 4
Vygantas Reifonas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Grocery Mediation

Andrejus Cedronas

Relations:
Turnover:
Employees:
Andrejus Cedronas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Mõtsnik

Relations: 1
Turnover 2024: 138 782 €
Employees:
Lauri Mõtsnik
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 500

Date of birth: ......

Active relations 1

Wholesale of alcohol

Vygantas Reifonas

Relations: 1
Turnover 2024: 7 215 508 €
Employees: 4
Vygantas Reifonas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Grocery Mediation

Andrejus Cedronas

Relations:
Turnover:
Employees:
Andrejus Cedronas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vygantas Reifonas

Relations: 1
Turnover 2024: 7 215 508 €
Employees: 4
Vygantas Reifonas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 0

Grocery Mediation

BALTI VESKI AS

History of right of representation
?
Field
Trading
Business age
27y
Beneficial country:
Estonia
 
Lauri Politanov ... - ...
Lauri Mõtsnik ... - ...
Peeter Kibe ... - ...
Ergo Neeme ... - ...
Kaido Meremaa ... - ...
Lea Sõrmus ... - ...
Tanel Talva ... - ...
Martin Urmet ... - ...
Maie Massur ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

BALTI VESKI AS

Owners
?

Former owners

Former owners

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

BALTI VESKI AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.07
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

BALTI VESKI AS

Goodwill

BALTI VESKI AS

Taxes paid and estimated average salaries

BALTI VESKI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour 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* ............* ..............................

BALTI VESKI AS

Sales revenue by business area

BALTI VESKI AS

Sales revenue by country

BALTI VESKI AS

Financial indicators and prognosis

BALTI VESKI AS

Financial raiting: "VERY 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

BALTI VESKI AS

Real estate as of 12.01.2025

Active and unactive real estate

igon M......
igon R......
igon R......
igon M......

BALTI VESKI AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2021 01.01.2021–31.12.2021 02.01.2023 ......
2020 01.01.2020–31.12.2020 31.12.2021 ......
2019 01.01.2019–31.12.2019 07.01.2021 ......
2018 01.01.2018–31.12.2018 06.01.2020 ......
2017 01.01.2017–31.12.2017 30.12.2018 ......
2016 01.01.2016–31.12.2016 30.12.2017 ......
2015 01.01.2015–31.12.2015 30.12.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 27.03.2014 ......
2012 01.01.2012–31.12.2012 15.04.2013 ......
2011 01.01.2011–31.12.2011 16.04.2012 ......
2010 01.01.2010–31.12.2010 15.04.2011 ......
2009 01.01.2009–31.12.2009 28.05.2010 ......
2008 01.01.2008–31.12.2008 17.04.2009 ......
2007 01.01.2007–31.12.2007 28.04.2008 ......
2006 01.01.2006–31.12.2006 11.07.2007 ......
2005 01.01.2005–31.12.2005 09.01.2007 ......
2004 01.01.2004–31.12.2004 13.04.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 04.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......
1999 01.01.1999–31.12.1999 03.07.2000 ......

Liabilities and debts

BALTI VESKI AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI VESKI AS

Reports and assets-liabilities overview 12.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTI VESKI AS

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

Total debt claims: ...... €

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

BALTI VESKI AS

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* ...... €...... €...... €...... €......

BALTI VESKI AS

Bailiff's enforcement proceedings as of 12.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTI VESKI AS

Regulations of the Payment Order Department as of 12.01.2025
?

Regulations of the Payment Order Department MISSING

BALTI VESKI AS

Court orders in the register as of 12.01.2025
?
Logo

Puuduste kõrvaldamise määrus

15.03.2021

Regulation number: Ä 10018149 / M8

Regulation status has entered into force: 15.03.2021

Date of enforcement of order or additional period: 15.03.2021

Regulation status: Puudused kõrvaldatud

BALTI VESKI AS

Decisions of the Consumer Disputes Committee as of 12.01.2025
?

Consumer disputes MISSING

BALTI VESKI AS

Court hearings as of 12.01.2025
?

Court hearings MISSING

BALTI VESKI AS

Rulings as of 12.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-15-9245/24

Tallinna Ringkonnakohtu tsiviilkolleegium

31.03.2016
Related companies: DDB EESTI OÜ
Number of the case: 2-15-9245/24
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Helina Luksepp, Gaida Kivinurm
Commencement of the Court case: 18.06.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.12.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 31.03.2016
Entry into force: 03.05.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.15.9245.19394

BALTI VESKI AS

Notices and announcements as of 12.01.2025
?

Announcements MISSING

Marketing

Business network

BALTI VESKI AS

 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

BALTI VESKI AS

 Networks - Beneficiaries
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Monitoring events

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