BALTINVEST OÜ
Date of report 02.05.2025
Open the reports you want to print
Employees and salaries
BALTINVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BALTINVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Veera Harkova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Demjanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Demjanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Demjanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTINVEST OÜ
History of right of representation?
Field
Business age
23y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
BALTINVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTINVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTINVEST OÜ
Taxes paid and estimated average salariesBALTINVEST OÜ
Financial indicators and prognosisBALTINVEST OÜ
Financial raiting: "GOOD" (2017)2017
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
BALTINVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 23.10.2017 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 23.10.2017 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 09.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 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 | 30.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
BALTINVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTINVEST OÜ
Reports and assets-liabilities overview 20.03.2018?
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: ...... €
BALTINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTINVEST OÜ
Bailiff's enforcement proceedings as of 20.03.2018?
Bailiff's enforcement proceedings MISSING
BALTINVEST OÜ
Regulations of the Payment Order Department as of 20.03.2018?
Regulations of the Payment Order Department MISSING
BALTINVEST OÜ
Court orders in the register as of 20.03.2018?
Court order MISSING
BALTINVEST OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2018?
Consumer disputes MISSING
BALTINVEST OÜ
Court hearings as of 20.03.2018?
Court hearings MISSING
BALTINVEST OÜ
Rulings as of 20.03.2018?
Kohtumäärus tsiviilasjas nr 2-16-16890/6
Harju Maakohus Kentmanni kohtumaja
15.02.2017
| Related companies: | |
| Number of the case: | 2-16-16890/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Menetlusse võtmise määrus |
| Composition of the Court: | Piret Rõuk |
| Commencement of the Court case: | 09.11.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.11.2016 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 15.02.2017 |
| Entry into force: | 03.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.16.16890.4296 |
BALTINVEST OÜ
Notices and announcements as of 20.03.2018?
Notice of service of a decision of the registration department of a court
21.11.2017
Notice of liquidation proceedings of a private limited company
20.04.2017
Marketing
Business network
BALTINVEST 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
BALTINVEST 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.
Failed to load monitoring events.