BALTI LOGISTIKA AS - 10453837 | ScoreStorybook | Print Summary Report
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BALTI LOGISTIKA AS

Summary report

Date of report 18.12.2024

BALTI LOGISTIKA AS
10453837 - Registered
Founded in 25.05.1998
Fixed capital 60,000 €

Former names

  • Osaühing Fulltrade
  • Osaühing Balti Logistika
VAT  
EE100358885 (start 01.06.1998)
start end
01.06.1998 -

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keywords

  • tollipunktid
  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

BALTI LOGISTIKA AS

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTI LOGISTIKA AS

Number of employees and estimated average salaries
?

BALTI LOGISTIKA AS

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

BALTI LOGISTIKA AS

Decision-makers
?

Former decision-makers

Leili Guļijeva

Relations: 1
Turnover 2024: 3 849 071 €
Employees: 8
Leili Guļijeva
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5930

Date of birth: ......

Active relations 1

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

BALTI LOGISTIKA AS

Former decision-makers
?

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 25
Turnover 2024: 4 336 741 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11200

Date of birth: ......

Active relations 25

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Tanno Pärli

Relations: 3
Turnover 2024: 52 344 €
Employees: 1
Tanno Pärli
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -3970

Date of birth: ......

Active relations 3

Computer ConsultationsReal Estate RentalInvesting in financial instruments

Madis Ermo

Relations: 4
Turnover 2024: 1 665 926 €
Employees: 2
Madis Ermo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8060

Date of birth: ......

Active relations 4

Real Estate RentalActivities of Head OfficesCargo forwarding
Vallo Arumäe logo and brand
Vallo Arumäe logo and brand

Vallo Arumäe

Relations: 6
Turnover 2024: 731 132 €
Employees: 2
Vallo Arumäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3720

Date of birth: ......

Active relations 6

Real Estate RentalBusiness adviceManagement of fundsMiscellaneous trainings

Mait Marran

Relations:
Turnover:
Employees:
Mait Marran
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Magnus Lepasalu

Relations: 3
Turnover 2024: 5 115 391 €
Employees: 11
Magnus Lepasalu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4000

Date of birth: ......

Active relations 3

Cargo forwardingBusiness adviceActivities of designers

Joel Timm

Relations: 3
Turnover 2024: 6 569 974 €
Employees: 12
Joel Timm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8230

Date of birth: ......

Active relations 3

Real Estate RentalCargo forwardingBusiness advice

BALTI LOGISTIKA AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
54%
0.01
..................
20%
0.01
..................
12%
0.02
..................
12%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.18
..................
0.01
..................
0.01
..................
0.01
..................
0.18
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

BALTI LOGISTIKA AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............
0.18
............
0.01
............
0.01
............
!
............
0.01
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

BALTI LOGISTIKA AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTI LOGISTIKA AS

Goodwill

BALTI LOGISTIKA AS

Taxes paid and estimated average salaries

BALTI LOGISTIKA AS

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

BALTI LOGISTIKA AS

Sales revenue by business area

BALTI LOGISTIKA AS

Sales revenue by country

BALTI LOGISTIKA AS

Financial indicators and prognosis

BALTI LOGISTIKA AS

Financial raiting: "VERY 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

BALTI LOGISTIKA AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.07.2024 ......
2022 01.01.2022–31.12.2022 17.10.2023 ......
2021 01.01.2021–31.12.2021 31.01.2023 ......
2020 01.01.2020–31.12.2020 08.07.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 14.12.2009 ......
2007 01.01.2007–31.12.2007 05.06.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 13.11.2007 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 03.07.2001 ......

Liabilities and debts

BALTI LOGISTIKA AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI LOGISTIKA AS

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

BALTI LOGISTIKA AS

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

Total debt claims: ...... €

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

BALTI LOGISTIKA AS

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

BALTI LOGISTIKA AS

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTI LOGISTIKA AS

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

BALTI LOGISTIKA AS

Court orders in the register as of 18.12.2024
?
Logo

Puuduste kõrvaldamise määrus

13.03.2023

Regulation number: Ä 10032184 / M10

Regulation status has entered into force: 14.03.2023

Date of enforcement of order or additional period: 13.03.2023

Regulation status: Puudused kõrvaldatud

BALTI LOGISTIKA AS

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

BALTI LOGISTIKA AS

Court hearings as of 18.12.2024
?

Court hearings MISSING

BALTI LOGISTIKA AS

Rulings as of 18.12.2024
?

Court settlemets MISSING

BALTI LOGISTIKA AS

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

BALTI LOGISTIKA 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

BALTI LOGISTIKA AS

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

Monitoring events

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Type

Neutral

Positive

Negative

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