BALTREFSERVICE AS - 10434260 | Print Summary Report
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BALTREFSERVICE AS

Summary report

Date of report 25.03.2025

BALTREFSERVICE AS
10434260 - Registered
Founded in 28.04.1998
Fixed capital 25,560 €

VAT  
EE100371875 (start 01.10.1998)
start end
01.10.1998 -

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

BALTREFSERVICE AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTREFSERVICE AS

Number of employees and estimated average salaries
?

BALTREFSERVICE AS

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

BALTREFSERVICE AS

Decision-makers
?

Former decision-makers

Sergei Meluzov

Relations: 1
Turnover 2024: 3 522 €
Employees:
Sergei Meluzov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1440

Date of birth: ......

Active relations 1

Cargo forwarding
*Every member of the management board may represent the public limited company in concluding all transactions.

BALTREFSERVICE AS

Former decision-makers
?

Igor Šabeka

Relations: 2
Turnover:
Employees:
Igor Šabeka
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 2

Cargo forwarding

Vladimir Olenitšev

Relations:
Turnover:
Employees:
Vladimir Olenitšev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Viktor Rasskazov

Relations: 1
Turnover 2024: 1 073 897 €
Employees: 2
Viktor Rasskazov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1410

Date of birth: ......

Active relations 1

Cargo forwarding

Sergei Meluzov

Relations: 1
Turnover 2024: 3 522 €
Employees:
Sergei Meluzov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1440

Date of birth: ......

Active relations 1

Cargo forwarding

BALTREFSERVICE AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.01
..................
50%

Former owners

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

BALTREFSERVICE AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
!
............
0.31
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.31
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.02
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTREFSERVICE AS

Goodwill

BALTREFSERVICE AS

Taxes paid and estimated average salaries

BALTREFSERVICE AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

BALTREFSERVICE AS

Sales revenue by business area

BALTREFSERVICE AS

Sales revenue by country

BALTREFSERVICE AS

Financial indicators and prognosis

BALTREFSERVICE AS

Financial raiting: "SATISFACTORY" (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

BALTREFSERVICE AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 12.06.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 15.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 30.05.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

BALTREFSERVICE AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTREFSERVICE AS

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

BALTREFSERVICE AS

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

Total debt claims: ...... €

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

BALTREFSERVICE AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTREFSERVICE AS

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

BALTREFSERVICE AS

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

BALTREFSERVICE AS

Court orders in the register as of 25.03.2025
?

Court order MISSING

BALTREFSERVICE AS

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

BALTREFSERVICE AS

Court hearings as of 25.03.2025
?

Court hearings MISSING

BALTREFSERVICE AS

Rulings as of 25.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-18269/23

Tallinna Ringkonnakohtu tsiviilkolleegium

07.12.2016
Related companies:
Number of the case: 2-15-18269/23
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Ande Tänav, Reet Allikvere, Iko Nõmm
Commencement of the Court case: 04.12.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.10.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.12.2016
Entry into force: 13.12.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.15.18269.5084

BALTREFSERVICE AS

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

BALTREFSERVICE 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
Expand threads if desired

Beneficiaries network

BALTREFSERVICE AS

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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