BALTIC AUTO OÜ
Date of report 07.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC AUTO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Malle Mardiste
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mats Erisalu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Innar Jõgisaar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 19 979 €
Employees:
Meelis Lepp
★★★★
......
Credit Score: Borderline
Reputation score: 380
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Rain Nurmik
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Henry Himma
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 547 238 €
Employees: 1
Andre Kull
★★★★
......
Credit Score: Trustworthy
Reputation score: 2550
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 19 979 €
Employees:
Meelis Lepp
★★★★
......
Credit Score: Borderline
Reputation score: 380
Date of birth: ......
Active relations 2
Relations: 4
Turnover:
Employees: 2
Diimo Liiva
★★★★
......
Credit Score: Problematic
Reputation score: -34210
Date of birth: ......
Active relations 4
Relations: 18
Turnover 2024: 1 389 340 €
Employees: 7
Antti Lõugas
★★★★
......
Credit Score: Trustworthy
Reputation score: 12090
Date of birth: ......
Active relations 18
Relations: 5
Turnover 2024: 541 039 €
Employees: 35
Kaido Kalm
★★★★
......
Credit Score: Problematic
Reputation score: -16070
Date of birth: ......
Active relations 5
Relations: 52
Turnover 2024: 12 838 472 €
Employees: 65
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation score: -78860
Date of birth: ......
Active relations 52
Relations:
Turnover:
Employees:
Ülo Pärnpuu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimirs Gumenuks
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dimitrijs Makasejevs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimirs Semjonovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 52
Turnover 2024: 12 838 472 €
Employees: 65
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation score: -78860
Date of birth: ......
Active relations 52
BALTIC AUTO OÜ
History of right of representation?
Field
Business age
21y
Beneficial country:
et
Eha Pehk ... - ...
Hillar Talts ... - ...
Vladimirs Gumenuks ... - ...
Dimitrijs Makasejevs ... - ...
Vladimirs Semjonovs ... - ...
Kaido Kalm ... - ...
Hillar Talts ... - ...
Ülo Pärnpuu ... - ...
Antti Lõugas ... - ...
Meelis Lepp ... - ...
Diimo Liiva ... - ...
Raul Taal ... - ...
Tiit Arus ... - ...
Andre Kull ... - ...
Henry Himma ... - ...
Meelis Lepp ... - ...
Rain Nurmik ... - ...
Innar Jõgisaar ... - ...
Mats Erisalu ... - ...
Malle Mardiste ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
BALTIC AUTO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
BALTIC AUTO OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC AUTO OÜ
Taxes paid and estimated average salariesBALTIC AUTO OÜ
Financial raiting: "UNSATISFACTORY" ()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
BALTIC AUTO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 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 | 11.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 26.06.2001 | ...... |
Liabilities and debts
BALTIC AUTO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC AUTO OÜ
Reports and assets-liabilities overview 11.09.2015?
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: ...... €
BALTIC AUTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC AUTO OÜ
Debt by type 06.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC AUTO OÜ
Time-barred and ongoing claims as of 11.09.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC AUTO OÜ
Bailiff's enforcement proceedings as of 11.09.2015?
Bailiff's enforcement proceedings MISSING
BALTIC AUTO OÜ
Regulations of the Payment Order Department as of 11.09.2015?
Regulations of the Payment Order Department MISSING
BALTIC AUTO OÜ
Court orders in the register as of 11.09.2015?
Court order MISSING
BALTIC AUTO OÜ
Decisions of the Consumer Disputes Committee as of 11.09.2015?
Consumer disputes MISSING
BALTIC AUTO OÜ
Court hearings as of 11.09.2015?
Court hearings MISSING
BALTIC AUTO OÜ
Rulings as of 11.09.2015?
Court settlemets MISSING
BALTIC AUTO OÜ
Notices and announcements as of 11.09.2015?
Announcements MISSING
Marketing
Business network
BALTIC AUTO OÜ
Business networkCREDIT 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
BALTIC AUTO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.