BALCAS EESTI AS - 10431787 | Print Summary Report

keywords

Employees and salaries

BALCAS EESTI AS

Number of employees and estimated average salaries
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BALCAS EESTI AS

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

BALCAS EESTI AS

Former decision-makers
?
John Fairgrieve
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Alari Roosi
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Colm O'Callaghan
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Indrek Palumaa
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Brian Furlong
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Sven Oskar Rutgersson
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Patrick Brian Murphy
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

BALCAS EESTI AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
..................
!
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!
..................
!
..................

BALCAS EESTI AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
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check_indeterminate_small
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check_indeterminate_small
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check_indeterminate_small
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more_horiz
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0.01
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check_indeterminate_small
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check_indeterminate_small
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check_indeterminate_small
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check_indeterminate_small
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check_indeterminate_small
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more_horiz
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BALCAS EESTI AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Finances and assets

BALCAS EESTI AS

Taxes paid and estimated average salaries

BALCAS EESTI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALCAS EESTI AS

Financial indicators and prognosis

BALCAS EESTI AS

Financial raiting: "SATISFACTORY" (2015)
2015
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

BALCAS EESTI AS

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 18.07.2016 ......
2014 01.01.2014–31.12.2014 15.07.2015 ......
2013 01.01.2013–31.12.2013 27.03.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 20.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 27.04.2010 ......
2008 01.01.2008–31.12.2008 17.07.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 06.02.2008 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 07.07.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 19.06.2003 ......
2001 01.01.2001–31.12.2001 20.06.2002 ......
2000 01.01.2000–31.12.2000 22.06.2001 ......

Liabilities and debts

BALCAS EESTI AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALCAS EESTI AS

Reports and assets-liabilities overview 16.07.2019
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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: ...... €

BALCAS EESTI AS

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALCAS EESTI AS

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

BALCAS EESTI AS

Bailiff's enforcement proceedings as of 16.07.2019
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Bailiff's enforcement proceedings MISSING

BALCAS EESTI AS

Regulations of the Payment Order Department as of 16.07.2019
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Regulations of the Payment Order Department MISSING

BALCAS EESTI AS

Court orders in the register as of 16.07.2019
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Court order MISSING

BALCAS EESTI AS

Decisions of the Consumer Disputes Committee as of 16.07.2019
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Consumer disputes MISSING

BALCAS EESTI AS

Court hearings as of 16.07.2019
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Court hearings MISSING

BALCAS EESTI AS

Rulings as of 16.07.2019
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Logo

Kohtumäärus tsiviilasjas nr 2-12-31269/13

Pärnu Maakohus Rapla kohtumaja

21.11.2012
Number of the case: 2-12-31269/13
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lea Pavelson
Commencement of the Court case: 13.08.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.08.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.11.2012
Entry into force: 26.11.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2012:2.12.31269.32861

BALCAS EESTI AS

Notices and announcements as of 16.07.2019
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Announcements MISSING

Marketing

Business network

BALCAS EESTI AS

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

BALCAS EESTI AS

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

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