BALSAC INC OÜ - 10382942 | ScoreStorybook | Print Summary Report
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BALSAC INC OÜ

Summary report

Date of report 19.12.2024

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
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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 decision-makers
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Anja Tonnie Karin Grenstad-Van Den Berg

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peeter Lume

Relations: 3
Turnover 2024: 547 516 €
Employees:
Peeter Lume
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1380

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 score: 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 score: None

Date of birth: ......

Active relations 0

Peeter Lume

Relations: 3
Turnover 2024: 547 516 €
Employees:
Peeter Lume
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1380

Date of birth: ......

Active relations 3

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

BALSAC INC OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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BALSAC INC OÜ

Other related parties
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Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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0.01
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0.01
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Finances and assets

BALSAC INC OÜ

Taxes paid and estimated average salaries

BALSAC INC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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

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

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
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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: ...... €

BALSAC INC OÜ

Claims history
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1 month
6 months
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)
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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
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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
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Beneficiaries network

BALSAC INC OÜ

 Networks - Beneficiaries
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Monitoring events

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