BALTILEO OÜ - 10346567 | ScoreStorybook | Print Summary Report
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BALTILEO OÜ

Summary report

Date of report 11.01.2025

BALTILEO OÜ
10346567 - Registered
Founded in 19.12.1997
Fixed capital 111,894 €

Former names

  • JÜRI BASKET OÜ
VAT  
EE101238289 (start 03.07.2008)
start end
03.07.2008 -

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keywords

  • ärinõustamine

BALTILEO OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTILEO OÜ

Number of employees and estimated average salaries
?

BALTILEO 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

BALTILEO OÜ

Decision-makers
?

Former decision-makers

Heino Lill

Relations: 1
Turnover 2024: 33 548 €
Employees:
Heino Lill
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3710

Date of birth: ......

Active relations 1

Business advice

Bruno Lill

Relations: 8
Turnover 2024: 307 670 €
Employees: 3
Bruno Lill
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5410

Date of birth: ......

Active relations 8

Business adviceBridge constructionRental of construction machineryProduction of concrete construction productsReal Estate Management ActivitiesReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTILEO OÜ

Former decision-makers
?

Tarmo Noot

Relations: 26
Turnover 2024: 1 788 215 €
Employees: 7
Tarmo Noot
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -230050

Date of birth: ......

Active relations 26

Arvo Lill

Relations: 3
Turnover 2024: 1 703 264 €
Employees: 41
Arvo Lill
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1930

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Manufacture of other food productsMediation of wood and building materials

Jaak Lipso

Relations:
Turnover:
Employees:
Jaak Lipso
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTILEO OÜ

History of right of representation
?
Field
Professional Activities
Business age
27y
Beneficial country:
Estonia
 
Bruno Lill ... - ...
Heino Lill ... - ...
Arvo Lill ... - ...
Jaak Lipso ... - ...
Tarmo Noot ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

BALTILEO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.14
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.14
..................
0.14
..................
0.14
..................
0.14
..................
0.01
..................
0.14
..................
0.01
..................
0.92
..................
0.01
..................
!
..................
0.01
..................
!
..................

BALTILEO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTILEO OÜ

Goodwill

BALTILEO OÜ

Taxes paid and estimated average salaries

BALTILEO OÜ

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* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTILEO OÜ

Sales revenue by business area

BALTILEO OÜ

Sales revenue by country

BALTILEO OÜ

Financial indicators and prognosis

BALTILEO OÜ

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

BALTILEO OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon V......

BALTILEO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.09.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 19.10.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 06.09.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 17.09.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 08.07.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 20.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 24.07.2003 ......
2001 01.01.2001–31.12.2001 20.05.2002 ......
2000 01.01.2000–31.12.2000 24.12.2001 ......

Liabilities and debts

BALTILEO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTILEO OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

BALTILEO OÜ

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
...... ......

BALTILEO 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* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTILEO OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTILEO OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

BALTILEO OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10021803 / M4

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10021803 / M3

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.12.2019

Regulation number: Ä 10021803 / M2

Regulation status has entered into force: 19.12.2019

Date of enforcement of order or additional period: 20.12.2019

Regulation status: Puudused kõrvaldatud

BALTILEO OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

BALTILEO OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

BALTILEO OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

BALTILEO OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

BALTILEO 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

BALTILEO OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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