INTERBALT MARITIME AGENCY OÜ - 10359989 | ScoreStorybook | Print Summary Report
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INTERBALT MARITIME AGENCY OÜ

Summary report

Date of report 23.01.2025

INTERBALT MARITIME AGENCY OÜ
10359989 - Deleted (11.04.2023)
Founded in 07.01.1998
Fixed capital 25,245 €

Former names

  • Interbalt Maritime Agency Osaühing
VAT  
EE100263239 (end 31.07.2020)
start end
01.04.1996 31.07.2020

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

INTERBALT MARITIME AGENCY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

INTERBALT MARITIME AGENCY OÜ

Number of employees and estimated average salaries
?

INTERBALT MARITIME AGENCY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

INTERBALT MARITIME AGENCY OÜ

Former decision-makers
?

Sergei Baranov

Relations: 1
Turnover 2024: 16 510 €
Employees:
Sergei Baranov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Cargo forwarding

Ly Müürsoo

Relations: 36
Turnover 2024: 233 756 €
Employees: 19
Ly Müürsoo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -359610

Date of birth: ......

Active relations 36

Legal actionsActivities of Legal OfficesOther serviceActivities of housing associationsOther health servicesVegetable cultivationProvision of nursing care

INTERBALT MARITIME AGENCY OÜ

History of right of representation
?
Field
Transport
Business age
25y
Beneficial country:
et
 
Ly Müürsoo ... - ...
Sergei Baranov ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

INTERBALT MARITIME AGENCY OÜ

Owners
?

Former owners

Former owners

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

INTERBALT MARITIME AGENCY OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.31
..................

Finances and assets

INTERBALT MARITIME AGENCY OÜ

Taxes paid and estimated average salaries

INTERBALT MARITIME AGENCY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV ............ ..............................
2021 IV ............ ..............................
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* ............* ..............................

INTERBALT MARITIME AGENCY OÜ

Sales revenue by business area

INTERBALT MARITIME AGENCY OÜ

Financial indicators and prognosis

INTERBALT MARITIME AGENCY OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

INTERBALT MARITIME AGENCY OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 24.05.2021 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 18.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 03.07.2002 ......
2000 01.01.2000–31.12.2000 21.06.2001 ......

Liabilities and debts

INTERBALT MARITIME AGENCY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INTERBALT MARITIME AGENCY OÜ

Reports and assets-liabilities overview 11.04.2023
?
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: ...... €

INTERBALT MARITIME AGENCY 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
...... ......

INTERBALT MARITIME AGENCY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

INTERBALT MARITIME AGENCY OÜ

Bailiff's enforcement proceedings as of 11.04.2023
?

Bailiff's enforcement proceedings MISSING

INTERBALT MARITIME AGENCY OÜ

Regulations of the Payment Order Department as of 11.04.2023
?

Regulations of the Payment Order Department MISSING

INTERBALT MARITIME AGENCY OÜ

Court orders in the register as of 11.04.2023
?
Logo

Määruse avalik kättetoimetamine AT-s

11.05.2021

Regulation number: Ä 10022559 / M6

Regulation status has entered into force: 11.05.2021

Date of enforcement of order or additional period: 11.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.04.2021

Regulation number: Ä 10022559 / M5

Regulation status has entered into force: 26.05.2021

Date of enforcement of order or additional period: 23.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus muu kohtulahendi täitmiseks

11.08.2020

Regulation number: Ä 10022559 / 9

Regulation status has entered into force: 11.08.2020

Date of enforcement of order or additional period: 11.08.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus

22.06.2020

Regulation number: Ä 10022559 / 8

Regulation status has entered into force: 09.07.2020

Date of enforcement of order or additional period: 10.07.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.06.2020

Regulation number: Ä 10022559 / M4

Regulation status has entered into force: 15.06.2020

Date of enforcement of order or additional period: 01.06.2020

Regulation status: Puudused kõrvaldatud

INTERBALT MARITIME AGENCY OÜ

Decisions of the Consumer Disputes Committee as of 11.04.2023
?

Consumer disputes MISSING

INTERBALT MARITIME AGENCY OÜ

Court hearings as of 11.04.2023
?

Court hearings MISSING

INTERBALT MARITIME AGENCY OÜ

Rulings as of 11.04.2023
?

Court settlemets MISSING

INTERBALT MARITIME AGENCY OÜ

Notices and announcements as of 11.04.2023
?
Logo

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

11.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.05.2021
Avaldamise lõpp: 11.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Interbalt Maritime Agency Osaühing (registrikood: 10359989), avalikult kätte 23.04.2021 määruse nr Ä 10022559 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 23.04.2021.a. avalikult kättetoimetatava määruse Ä 10022559 / M5 väljavõte:
1.xa0Anda ettevõtjale Interbalt Maritime Agency Osaühing (likvideerimisel, registrikood 10359989) ja juhatuse liikmele (likvideerijale) Ly Müürsoo, (isikukood 46208220284) 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
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 1756995
Logo

Notice of liquidation proceedings of a private limited company

13.08.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.08.2020
Avaldamise lõpp: tähtajatu
Interbalt Maritime Agency Osaühing (registrikood 10359989) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Interbalt Maritime Agency Osaühing (likvideerimisel) likvideerimismenetlusest. Harju Maakohus algatas 17.07.2020.a. määrusega ts.asjas 2-20-5306 likvideerimismenetluse. Määrus jõustus 11.08.2020.a..

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded esitada Väike-Ameerika 8-203, 10129 Tallinn või digiallkirjaga e-posti aadressil lyy.myyrsoo@mail.ee

Interbalt Maritime Agency Osaühing
Pirita linnaosa, Tallinn, Harju maakond, Padriku tee 7/1-3
Telefon: +372 5037581
E-post: sergey@interbalt.com
Teadaande avaldaja kontaktandmed:
pankrotihaldur Ly Müürsoo
Telefon: 6481156
E-post: lyy.myyrsoo@mail.ee
Teadaande number 1641994

Marketing

Business network

INTERBALT MARITIME 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
Expand threads if desired

Beneficiaries network

INTERBALT MARITIME AGENCY OÜ

 Networks - Beneficiaries
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Monitoring events

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