AIWANNA BALT OÜ - 10506568 | ScoreStorybook | Print Summary Report
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AIWANNA BALT OÜ

Summary report

Date of report 23.02.2025

AIWANNA BALT OÜ
10506568 - Registered
Founded in 16.11.1998
Fixed capital 6,390 €

Former names

  • AKTSIASELTS AIWANNA BALT
VAT  
EE100524347 (start 01.02.1999)
start end
01.02.1999 -

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keywords

  • audiit- ja raamatupidamisteenused
  • ehitus ja kinnisvara
  • üld- ja koduteenused
  • raamatupidamine

AIWANNA BALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

AIWANNA BALT OÜ

Number of employees and estimated average salaries
?

AIWANNA BALT OÜ

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

AIWANNA BALT OÜ

Decision-makers
?

Former decision-makers

Maili Sillam

Relations: 2
Turnover 2024: 31 965 €
Employees:
Maili Sillam
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Date of birth: ......

Active relations 2

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

AIWANNA BALT OÜ

Former decision-makers
?

Tanel Talme

Relations: 2
Turnover 2024: 94 365 128 €
Employees: 80
Tanel Talme
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 24140

Date of birth: ......

Active relations 2

Life insurancePurchase and sale of own property

Maili Sillam

Relations: 2
Turnover 2024: 31 965 €
Employees:
Maili Sillam
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Date of birth: ......

Active relations 2

Accounting

Mall Illus

Relations:
Turnover:
Employees:
Mall Illus
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AIWANNA BALT OÜ

History of right of representation
?
Field
Professional Activities
Business age
26y
Beneficial country:
Estonia
 
Maili Sillam ... - ...
Mall Illus ... - ...
Maili Sillam ... - ...
Tanel Talme ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

AIWANNA BALT OÜ

Owners
?

Former owners

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

Former owners

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

AIWANNA BALT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AIWANNA BALT OÜ

Goodwill

AIWANNA BALT OÜ

Taxes paid and estimated average salaries

AIWANNA BALT OÜ

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* ............* ..............................

AIWANNA BALT OÜ

Sales revenue by business area

AIWANNA BALT OÜ

Sales revenue by country

AIWANNA BALT OÜ

Financial indicators and prognosis

AIWANNA BALT OÜ

Financial raiting: "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

AIWANNA BALT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.04.2024 ......
2022 01.01.2022–31.12.2022 29.05.2023 ......
2021 01.01.2021–31.12.2021 25.06.2022 ......
2020 01.01.2020–31.12.2020 14.03.2021 ......
2019 01.01.2019–31.12.2019 07.03.2021 ......
2018 01.01.2018–31.12.2018 04.12.2020 ......
2017 01.01.2017–31.12.2017 13.02.2021 ......
2016 01.01.2016–31.12.2016 22.06.2018 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 24.06.2015 ......
2013 01.01.2013–31.12.2013 15.06.2014 ......
2012 01.01.2012–31.12.2012 06.03.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 25.05.2011 ......
2009 01.01.2009–31.12.2009 14.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 04.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 08.08.2005 ......
2003 01.01.2003–31.12.2003 05.10.2004 ......
2002 01.01.2002–31.12.2002 04.08.2003 ......
2001 01.01.2001–31.12.2001 02.08.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

AIWANNA BALT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AIWANNA BALT OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

AIWANNA BALT OÜ

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
...... ......

AIWANNA BALT OÜ

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* ...... €...... €...... €...... €......

AIWANNA BALT OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

AIWANNA BALT OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

AIWANNA BALT OÜ

Court orders in the register as of 23.02.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

10.02.2021

Regulation number: Ä 10035927 / M13

Regulation status has entered into force: 10.02.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

21.01.2021

Regulation number: Ä 10035927 / M12

Regulation status has entered into force: 21.01.2021

Date of enforcement of order or additional period: 21.01.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

08.01.2021

Regulation number: Ä 10035927 / M11

Regulation status has entered into force: 14.02.2021

Date of enforcement of order or additional period: 08.01.2021

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

04.01.2021

Regulation number: Ä 10035927 / M10

Regulation status has entered into force: 06.03.2021

Date of enforcement of order or additional period: 04.01.2021

Regulation status: Puudused kõrvaldatud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

07.12.2020

Regulation number: Ä 10035927 / M9

Regulation status has entered into force: 14.02.2021

Date of enforcement of order or additional period: 07.12.2020

Regulation status: Puudused kõrvaldatud

AIWANNA BALT OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

AIWANNA BALT OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

AIWANNA BALT OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

AIWANNA BALT OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of service of a decision of the registration department of a court

10.02.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.02.2021
Avaldamise lõpp: 10.08.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, osaühing AIWANNA BALT (registrikood: 10506568), avalikult kätte 08.01.2021 määruse nr Ä 10035927 / M11 väljavõtte:

Tartu Maakohtu registriosakonna 08.01.2021 trahvihoiatusmäärusega Ä 10035927 / M11
Anda osaühing AIWANNA BALT (registrikood 10506568) korrektse 2017. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1714400

Marketing

Business network

AIWANNA BALT OÜ

 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

AIWANNA BALT OÜ

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

Monitoring events

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