BALTIC CARRENTAL OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC CARRENTAL OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Ants Vihmand
★★★★
......
Credit Score: Risky
Reputation score: -10310
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 1
Raivo Reva
★★★★
......
Credit Score: Risky
Reputation score: -9720
Date of birth: ......
Active relations 2
Relations: 4
Turnover:
Employees: 3
Tarmo Purga
★★★★
......
Credit Score: Borderline
Reputation score: 1080
Date of birth: ......
Active relations 4
Relations: 12
Turnover 2024: 907 392 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 12
BALTIC CARRENTAL OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
BALTIC CARRENTAL OÜ
Owners?
Former owners
BALTIC CARRENTAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
BALTIC CARRENTAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTIC CARRENTAL OÜ
Taxes paid and estimated average salariesBALTIC CARRENTAL OÜ
Financial raiting: "UNSATISFACTORY" ()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 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 of assets 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 19.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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?
Court order MISSING
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 found.
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