BALTIAUTOTRANS OÜ - 10410710 | ScoreStorybook | Print Summary Report
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BALTIAUTOTRANS OÜ

Summary report

Date of report 25.12.2024

BALTIAUTOTRANS OÜ
10410710 - Deleted (20.01.2023)
Founded in 18.03.1998
Fixed capital 89,476 €

Former names

  • Osaühing Baltiautotrans
VAT  
EE100360734 (end 20.11.2017)
start end
01.07.1998 20.11.2017

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

BALTIAUTOTRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

BALTIAUTOTRANS OÜ

Number of employees and estimated average salaries
?

BALTIAUTOTRANS OÜ

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

BALTIAUTOTRANS OÜ

Former decision-makers
?

Kristo Teder

Relations: 38
Turnover 2024: 176 333 €
Employees: 2
Kristo Teder
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 460

Date of birth: ......

Active relations 38

Legal actionsActivities of housing associationsActivities of museumsCatering (restaurant, etc.) Other retailBuilding construction worksAdvertising agencies

Igor Potapov

Relations: 1
Turnover 2024: 136 675 €
Employees: 1
Igor Potapov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2380

Date of birth: ......

Active relations 1

Wholesale of groceries

Nikita Medvedev

Relations: 1
Turnover:
Employees: 1
Nikita Medvedev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -220

Date of birth: ......

Active relations 1

Building construction works

BALTIAUTOTRANS OÜ

History of right of representation
?
Field
Transport
Business age
24y
Beneficial country:
et
 
Kristo Teder ... - ...
Nikita Medvedev ... - ...
Igor Potapov ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

BALTIAUTOTRANS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.29
..................
0.29
..................
!
..................
!
..................

BALTIAUTOTRANS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................

Finances and assets

BALTIAUTOTRANS OÜ

Taxes paid and estimated average salaries

BALTIAUTOTRANS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTIAUTOTRANS OÜ

Sales revenue by business area

BALTIAUTOTRANS OÜ

Financial indicators and prognosis

BALTIAUTOTRANS OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

BALTIAUTOTRANS OÜ

Real estate as of 20.01.2023

Active and unactive real estate

igon K......

BALTIAUTOTRANS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 02.02.2021 ......
2019 01.01.2019–31.12.2019 28.01.2021 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 12.07.2018 ......
2016 01.01.2016–31.12.2016 10.11.2017 ......
2015 01.01.2015–31.12.2015 28.09.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 14.11.2014 ......
2012 01.01.2012–31.12.2012 11.11.2014 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......
2010 01.01.2010–31.12.2010 04.07.2011 ......
2009 01.01.2009–31.12.2009 16.06.2010 ......
2008 01.01.2008–31.12.2008 02.04.2009 ......
2007 01.01.2007–31.12.2007 08.05.2008 ......
2006 01.01.2006–31.12.2006 20.04.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 10.06.2004 ......
2002 01.01.2002–31.12.2002 13.06.2003 ......
2001 01.01.2001–31.12.2001 06.05.2002 ......
2000 01.01.2000–31.12.2000 26.04.2001 ......

Liabilities and debts

BALTIAUTOTRANS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIAUTOTRANS OÜ

Reports and assets-liabilities overview 20.01.2023
?
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: ...... €

BALTIAUTOTRANS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTIAUTOTRANS OÜ

Debt by type 25.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIAUTOTRANS OÜ

Time-barred and ongoing claims as of 20.01.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIAUTOTRANS OÜ

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

BALTIAUTOTRANS OÜ

Bailiff's enforcement proceedings as of 20.01.2023
?

Bailiff's enforcement proceedings MISSING

BALTIAUTOTRANS OÜ

Regulations of the Payment Order Department as of 20.01.2023
?

Regulations of the Payment Order Department MISSING

BALTIAUTOTRANS OÜ

Court orders in the register as of 20.01.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

28.09.2021

Regulation number: Ä 10028216 / 12

Regulation status has entered into force: 28.09.2021

Date of enforcement of order or additional period: 28.09.2021

Regulation status: Jõustunud

BALTIAUTOTRANS OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2023
?

Consumer disputes MISSING

BALTIAUTOTRANS OÜ

Court hearings as of 20.01.2023
?
Logo

Number of the case: 2-21-7826

Harju Maakohus Tallinna kohtumaja

16.08.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......

BALTIAUTOTRANS OÜ

Rulings as of 20.01.2023
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-7826/9

Harju Maakohus Tallinna kohtumaja

07.09.2021
Related companies:
Number of the case: 2-21-7826/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 17.05.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.05.2021
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 07.09.2021
Entry into force: 24.09.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.7826.17349
Logo

Kohtumäärus haldusasjas nr 3-15-2272/2

Tallinna Halduskohus Tallinna kohtumaja

10.09.2015
Related companies:
Number of the case: 3-15-2272/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristina Maimann
Commencement of the Court case: 09.09.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.09.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 10.09.2015
Entry into force: 11.09.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.2272.20891

BALTIAUTOTRANS OÜ

Notices and announcements as of 20.01.2023
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

08.09.2021
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 08.09.2021
Avaldamise lõpp: 09.09.2024
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

07.09.2021 kohtumäärusega tsiviilasjas nr 2-21-7826/9 lõpetati võlgniku, Osaühing Baltiautotrans (registrikood: 10410710),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). 1. Lõpetada Osaühing Baltiautotrans (registrikood 10410710) pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu, kuna võlgnikul ei jätku vara pankrotimenetluse kulude katteks ja puudub vara tagasivõitmise ja tagasinõudmise võimalus.2. Likvideerida Osaühing Baltiautotrans ja kustutada see Tartu Maakohtu registriosakonna registrist. Osaühing Baltiautotrans likvideerimine ja registrist kustutamine teha ülesandeks ajutisele haldurile Kristo Tederile.3. Vabastada ajutine haldur Kristo Teder pankrotimenetluses tema ülesannetest pärast Osaühing Baltiautotrans kustutamist äriregistrist.4. Määrata Osaühing Baltiautotrans dokumentide hoidjaks Nikita Medvedev
Menetluse nr: 2-21-7826
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1813530
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

17.08.2021
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 17.08.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

16.08.2021 kohtumäärusega tsiviilasjas nr 2-21-7826 määrati võlgniku, Osaühing Baltiautotrans (registrikood: 10410710, aadress: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2, 10317), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 26.08.2021.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole
Menetluse nr: 2-21-7826
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1803914
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

26.05.2021
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 26.05.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

25.05.2021 kohtumäärusega tsiviilasjas nr 2-21-7826 võeti võlgniku, Osaühing Baltiautotrans (registrikood: 10410710, aadress: Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2, 10317), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 16.08.2021 algusega kell 11.30 Harju Maakohtu Tallinna kohtumaja saalis nr /virtuaalruumis 3006.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Osaühing Baltiautotrans (registrikood 10410710) ajutiseks pankrotihalduriks vandeadvokaat Kristo Teder (Maria Mägi Advokaadibüroo; Tatari 25, 10116 Tallinn; e-post kristo@mmab.ee; telefon 6 640 600).
Menetluse nr: 2-21-7826
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1764920
Logo

Notice of delivery of a Tax and Customs Board document

20.12.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.12.2017
Avaldamise lõpp: 21.03.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Baltiautotrans (registrikood: 10410710) toimetatakse kätte 20.11.2017 nr 12.2-3/3437 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 21.11.2017.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1233897

Marketing

Business network

BALTIAUTOTRANS 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
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Beneficiaries network

BALTIAUTOTRANS OÜ

 Networks - Beneficiaries
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Monitoring events

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