Baltic Bankers OÜ - 10422334 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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Baltic Bankers OÜ

Summary report

Date of report 22.11.2024

Baltic Bankers OÜ
10422334 - Registered
Founded in 01.04.1998
Fixed capital 10,000 €

Former names

  • Tidrik Konsultatsioonide osaühing
  • SMS-Subasta OÜ
VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • usaldushalduse ja äriühingute teenus
  • valuutavahetus
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • ärinõustamine

Baltic Bankers OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

Baltic Bankers OÜ

Number of employees and estimated average salaries
?

Baltic Bankers OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
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

Baltic Bankers OÜ

Deciders
?

Former deciders

Siim Jalakas

Relations: 21
Turnover 2024: 2 439 937 €
Employees: 1
Siim Jalakas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -8030

Date of birth: ......

Active relations 21

Wholesale of alcoholBuilding construction worksBusiness adviceCrop cultivationWater collection and- treatmentActivities of management companiesReal Estate Rental
*

Baltic Bankers OÜ

Former deciders
?

Tiit Nurmik

Relations: 1
Turnover:
Employees:
Tiit Nurmik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 410

Date of birth: ......

Active relations 1

Activities of housing associations

Andres Hellerma

Relations: 2
Turnover 2024: 32 673 €
Employees:
Andres Hellerma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 350

Date of birth: ......

Active relations 2

Development of building projectsReal Estate Rental

Tiit Tõnspoeg

Relations: 6
Turnover 2024: 56 453 €
Employees: 2
Tiit Tõnspoeg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4820

Date of birth: ......

Active relations 6

Manufacture of agricultural machineryMediation of wood and building materialsReal Estate RentalActivities of housing associationsBusiness adviceAssistance services for transport

Kuldar Nurmik

Relations: 1
Turnover:
Employees:
Kuldar Nurmik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 800

Date of birth: ......

Active relations 1

Landscape maintenance and reclamation works

Merit Pankratov

Relations:
Turnover:
Employees:
Merit Pankratov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Baltic Bankers OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.13
..................
0.14
..................
0.01
..................
0.01
..................

Baltic Bankers OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

Baltic Bankers OÜ

Goodwill

Baltic Bankers OÜ

Paid taxes and estimated average salaries

Baltic Bankers OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
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* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

Baltic Bankers OÜ

Sales revenue by business area

Baltic Bankers OÜ

Sales revenue by country

Baltic Bankers OÜ

Financial indicators and prognosis

Baltic Bankers OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

Baltic Bankers OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 16.02.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 03.11.2020 ......
2017 01.01.2017–31.12.2017 08.01.2019 ......
2016 01.01.2016–31.12.2016 24.03.2017 ......
2015 01.01.2015–31.12.2015 06.07.2016 ......
2014 01.01.2014–31.12.2014 09.07.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 18.01.2012 ......
2010 01.01.2010–31.12.2010 07.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 28.05.2010 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 05.01.2007 ......
2005 01.01.2005–31.12.2005 27.06.2006 ......
2004 01.01.2004–31.12.2004 15.03.2005 ......
2003 01.01.2003–31.12.2003 07.12.2004 ......

Liabilities and debts

Baltic Bankers OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Baltic Bankers OÜ

Reports and assets-liabilities overview 22.11.2024
?
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: ...... €

Baltic Bankers 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
...... ......

Baltic Bankers OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

Baltic Bankers OÜ

Bailiff's enforcement proceedings as of 22.11.2024
?

Bailiff's enforcement proceedings MISSING

Baltic Bankers OÜ

Regulations of the Payment Order Department as of 22.11.2024
?

Regulations of the Payment Order Department MISSING

Baltic Bankers OÜ

Court orders in the register as of 22.11.2024
?

Court order MISSING

Baltic Bankers OÜ

Decisions of the Consumer Disputes Committee as of 22.11.2024
?

Consumer disputes MISSING

Baltic Bankers OÜ

Court hearings as of 22.11.2024
?

Court hearings MISSING

Baltic Bankers OÜ

Rulings as of 22.11.2024
?

Court settlemets MISSING

Baltic Bankers OÜ

Notices and announcements as of 22.11.2024
?

Announcements MISSING

Marketing

Business network

Baltic Bankers 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

Baltic Bankers OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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