BALTIC CARRENTAL OÜ
Date of report 01.06.2024
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Employees and salaries
Deciders and beneficiaries
BALTIC CARRENTAL OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Ants Vihmand
★★★★
......
Credit Score: Risky
Reputation scores: -11322
Date of birth: ......
Active relations 1
Raivo Palmiste
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees: 2
Tarmo Purga
★★★★
......
Credit Score: Neutral
Reputation scores: 990
Date of birth: ......
Active relations 4
Relations: 16
Turnover 2024: 324 700 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1300
Date of birth: ......
Active relations 16
BALTIC CARRENTAL OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
BALTIC CARRENTAL OÜ
Owners?
Former owners
BALTIC CARRENTAL OÜ
Other related parties?
Former other persons
BALTIC CARRENTAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTIC CARRENTAL OÜ
Paid taxes and estimated average salariesBALTIC CARRENTAL OÜ
The number of days buyers have not paid?
BALTIC CARRENTAL OÜ
Sales revenue by business areaBALTIC CARRENTAL OÜ
Real estate as of 05.02.2015Real estate MISSING
BALTIC CARRENTAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 11.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.12.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 20.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 20.06.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 29.10.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 29.10.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.03.2002 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 04.07.2000 | ...... |
| 1998 | 01.01.1998–31.12.1998 | 01.07.1999 | ...... |
Liabilities and debts
BALTIC CARRENTAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC CARRENTAL OÜ
Reports and assets-liabilities overview 05.02.2015?
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 CARRENTAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC CARRENTAL OÜ
Debt by type 31.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC CARRENTAL OÜ
Time-barred and ongoing claims as of 05.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC CARRENTAL OÜ
Bailiff's enforcement proceedings as of 05.02.2015?
Bailiff's enforcement proceedings MISSING
BALTIC CARRENTAL OÜ
Regulations of the Payment Order Department as of 05.02.2015?
Regulations of the Payment Order Department MISSING
BALTIC CARRENTAL OÜ
Court orders in the register as of 05.02.2015?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.11.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande esitamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 11744 / M4
Regulation status has entered into force: 29.12.2006
Date of enforcement of order or additional period: 29.12.2006
Määruse olek: Puudused kõrvaldatud
Aruandetrahvimäärus
20.10.2004
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 11744 / M3
Regulation status has entered into force: 20.10.2004
Määruse olek: Jõustunud
Aruandetrahvimäärus
02.09.2003
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 11744 / M2
Regulation status has entered into force: 02.11.2003
Date of enforcement of order or additional period: 02.11.2003
Määruse olek: Jõustunud
BALTIC CARRENTAL OÜ
Decisions of the Consumer Disputes Committee as of 05.02.2015?
Consumer disputes MISSING
BALTIC CARRENTAL OÜ
Court hearings as of 05.02.2015?
Court hearings MISSING
BALTIC CARRENTAL OÜ
Rulings as of 05.02.2015?
Kohtumäärus tsiviilasjas nr 2-13-22461/16
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
18.12.2014
| Related companies: | TARTAL GRUPP OÜ |
| Number of the case: | 2-13-22461/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 10.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.08.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.12.2014 |
| Entry into force: | 22.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.13.22461.30445 |
Kohtumäärus tsiviilasjas nr 2-13-22461/9
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
06.08.2013
| Related companies: | |
| Number of the case: | 2-13-22461/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 10.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.05.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.08.2013 |
| Entry into force: | 23.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.13.22461.20320 |
BALTIC CARRENTAL OÜ
Notices and announcements as of 05.02.2015?
Announcements MISSING
Marketing
Business network
BALTIC CARRENTAL 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 CARRENTAL 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 were found
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