BALSAC INC OÜ - 10382942 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BALSAC INC OÜ

      Summary report

      Date of report 27.09.2024

      BALSAC INC OÜ
      10382942 - Deleted (28.12.2017)
      Founded in 01.10.1995
      Fixed capital 10,000 €

      Former names

      • IFÖ Sanitär Eesti Aktsiaselts
      • IFÖ SANITÄR EESTI OÜ
      • Balsac Inc OÜ
      VAT  
      EE100243644 (end 28.12.2017)
      start end
      01.10.1995 28.12.2017

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      keywords

      • ehitus ja kinnisvara
      • ehitus- ja viimistlusmaterjalid
      • interjöör
      • sanitaartehnika hulgimüük
      • muude kaupade vahendamine

      BALSAC INC OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      BALSAC INC OÜ

      Number of employees and estimated average salaries
      ?

      BALSAC INC OÜ

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

      BALSAC INC OÜ

      Former deciders
      ?

      Anja Tonnie Karin Grenstad-Van Den Berg

      Relations:
      Turnover:
      Employees:
      Anja Tonnie Karin Grenstad-Van Den Berg
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Peeter Lume

      Relations: 3
      Turnover 2024: 584 367 €
      Employees:
      Peeter Lume
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1600

      Date of birth: ......

      Active relations 3

      Information technology and computer activitiesWholesale of sanitary equipmentOrganization of meetings and trade fairs

      Anders Kjell Larsson

      Relations:
      Turnover:
      Employees:
      Anders Kjell Larsson
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Ronnie Torgny Micael Persson

      Relations:
      Turnover:
      Employees:
      Ronnie Torgny Micael Persson
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Peeter Lume

      Relations: 3
      Turnover 2024: 584 367 €
      Employees:
      Peeter Lume
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1600

      Date of birth: ......

      Active relations 3

      Information technology and computer activitiesWholesale of sanitary equipmentOrganization of meetings and trade fairs

      BALSAC INC OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.01
      		..................
      !
      		..................
      !
      		..................

      BALSAC INC OÜ

      Other related parties
      ?

      Former other persons

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

      Other related parties (invalid relations)

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

      Finances and assets

      BALSAC INC OÜ

      Paid taxes and estimated average salaries

      BALSAC INC OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2017 III ............ ..............................
      2017 II ............ ..............................
      2017 I ............ ..............................
      2017 I ............ ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      BALSAC INC OÜ

      Sales revenue by business area

      BALSAC INC OÜ

      Financial indicators and prognosis

      BALSAC INC OÜ

      Financial raiting: "GOOD" (2016)
      2016
      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

      BALSAC INC OÜ

      Real estate as of 28.12.2017

      Real estate MISSING

      BALSAC INC OÜ

      Annual reports
      Year Period Submitted Report PDF
      2016 01.01.2016–31.12.2016 08.06.2017 ......
      2015 01.01.2015–31.12.2015 20.06.2016 ......
      2014 01.01.2014–31.12.2014 28.05.2015 ......
      2013 01.01.2013–31.12.2013 28.04.2014 ......
      2012 01.01.2012–31.12.2012 15.01.2013 ......
      2011 01.01.2011–31.12.2011 02.05.2012 ......
      2010 01.01.2010–31.12.2010 27.06.2011 ......
      2009 01.01.2009–31.12.2009 03.06.2010 ......
      2008 01.01.2008–31.12.2008 29.06.2009 ......
      2007 01.01.2007–31.12.2007 30.06.2008 ......
      2006 01.01.2006–31.12.2006 21.06.2007 ......
      2005 01.01.2005–31.12.2005 28.06.2006 ......
      2004 01.01.2004–31.12.2004 01.07.2005 ......
      2003 01.01.2003–31.12.2003 17.06.2004 ......
      2002 01.01.2002–31.12.2002 13.06.2003 ......
      2001 01.01.2001–31.12.2001 28.06.2002 ......
      2000 01.01.2000–31.12.2000 02.07.2001 ......

      Liabilities and debts

      BALSAC INC OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BALSAC INC OÜ

      Reports and assets-liabilities overview 28.12.2017
      ?
      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: ...... €

      BALSAC INC 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
      ...... ......

      BALSAC INC OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2017 III ...... €...... €...... €...... €......
      2017 II ...... €...... €...... €...... €......
      2017 I ...... €...... €...... €...... €......
      2017 I ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      BALSAC INC OÜ

      Bailiff's enforcement proceedings as of 28.12.2017
      ?

      Bailiff's enforcement proceedings MISSING

      BALSAC INC OÜ

      Regulations of the Payment Order Department as of 28.12.2017
      ?

      Regulations of the Payment Order Department MISSING

      BALSAC INC OÜ

      Court orders in the register as of 28.12.2017
      ?

      Court order MISSING

      BALSAC INC OÜ

      Decisions of the Consumer Disputes Committee as of 28.12.2017
      ?

      Consumer disputes MISSING

      BALSAC INC OÜ

      Court hearings as of 28.12.2017
      ?

      Court hearings MISSING

      BALSAC INC OÜ

      Rulings as of 28.12.2017
      ?

      Court settlemets MISSING

      BALSAC INC OÜ

      Notices and announcements as of 28.12.2017
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      05.05.2017
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 05.05.2017
      Avaldamise lõpp: tähtajatu
      Balsac Inc OÜ (registrikood 10382942) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Balsac Inc OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). likvideerijale aadressil Tartu mnt 14, Tallinn, 10117.

      Likvideerija (teadaande avaldaja) Peeter Lume
      Ärinimed
      Balsac Inc OÜ, kehtetud ärinimed: IFÖ SANITÄR EESTI OÜ, IFÖ Sanitär Eesti Aktsiaselts.
      Balsac Inc OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 14
      Telefon: +372 5011959
      E-post: peeter.lume@gmail.com
      Teadaande number 1128092

      Marketing

      Business network

      BALSAC INC 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

      BALSAC INC OÜ

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

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