BALTIC FASHION GROUP OÜ - 10509621 | ScoreStorybook | Print Summary Report
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BALTIC FASHION GROUP OÜ

Summary report

Date of report 29.11.2024

BALTIC FASHION GROUP OÜ
10509621 - Registered
Founded in 04.12.1998
Fixed capital 18,534 €

VAT  
EE100542976 (start 01.08.1999)
start end
01.08.1999 -

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keywords

  • rõivakauplused
  • kinnisvara rentimine

BALTIC FASHION GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC FASHION GROUP OÜ

Number of employees and estimated average salaries
?

BALTIC FASHION GROUP OÜ

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

BALTIC FASHION GROUP OÜ

Decision-makers
?

Former decision-makers

Natalja Meriniit

Relations: 1
Turnover 2024: 3 946 €
Employees:
Natalja Meriniit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1030

Date of birth: ......

Active relations 1

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

BALTIC FASHION GROUP OÜ

Former decision-makers
?

Marco Haas

Relations: 4
Turnover 2024: 40 791 €
Employees:
Marco Haas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1970

Date of birth: ......

Active relations 4

Real Estate Management ActivitiesBeauty service (hairdresser, etc.)Activities of sports clubs

Ahti Meriniit

Relations: 8
Turnover 2024: 18 237 205 €
Employees: 75
Ahti Meriniit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 45390

Date of birth: ......

Active relations 8

Business adviceManufacture of prepared foodsProduction of lifting equipmentFruits and vegetables wholesaleSale of electricityReal Estate Rental

BALTIC FASHION GROUP OÜ

History of right of representation
?
Field
Real Estate
Business age
25y
Beneficial country:
Estonia
 
Natalja Meriniit ... - ...
Ahti Meriniit ... - ...
Marco Haas ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

BALTIC FASHION GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC FASHION GROUP OÜ

Firmaväärtus

BALTIC FASHION GROUP OÜ

Taxes paid and estimated average salaries

BALTIC FASHION GROUP OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour 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* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTIC FASHION GROUP OÜ

Müügitulu tegevusalade lõikes

BALTIC FASHION GROUP OÜ

Sales revenue by country

BALTIC FASHION GROUP OÜ

Financial indicators and prognosis

BALTIC FASHION GROUP 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

BALTIC FASHION GROUP OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon V......
igon V......

BALTIC FASHION GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.07.2024 ......
2022 01.01.2022–31.12.2022 31.08.2023 ......
2021 01.01.2021–31.12.2021 28.11.2022 ......
2020 01.01.2020–31.12.2020 29.07.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......
2017 01.01.2017–31.12.2017 12.09.2018 ......
2016 01.01.2016–31.12.2016 09.02.2017 ......
2015 01.01.2015–31.12.2015 23.11.2016 ......
2014 01.01.2014–31.12.2014 03.09.2015 ......
2013 01.01.2013–31.12.2013 25.08.2014 ......
2012 01.01.2012–31.12.2012 25.08.2014 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 13.01.2012 ......
2009 01.01.2009–31.12.2009 16.08.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 22.06.2007 ......
2005 01.01.2005–31.12.2005 23.05.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 03.04.2003 ......
2001 01.01.2001–31.12.2001 10.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

BALTIC FASHION GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC FASHION GROUP OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC FASHION GROUP OÜ

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

Total debt claims: ...... €

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

BALTIC FASHION GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational 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* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTIC FASHION GROUP OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC FASHION GROUP OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

BALTIC FASHION GROUP OÜ

Court orders in the register as of 29.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10036590 / M3

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 26.08.2023

Määruse olek: Puudused kõrvaldatud

BALTIC FASHION GROUP OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

BALTIC FASHION GROUP OÜ

Court hearings as of 29.11.2024
?

Court hearings MISSING

BALTIC FASHION GROUP OÜ

Rulings as of 29.11.2024
?

Court settlemets MISSING

BALTIC FASHION GROUP OÜ

Notices and announcements as of 29.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.09.2021
Avaldamise lõpp: 11.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing BALTIC FASHION GROUP (registrikood: 10509621) toimetatakse kätte 25.08.2021 korraldus nr 9-1.4/397531 2021. a juulikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1814769
Logo

Notice of delivery of a Tax and Customs Board document

28.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.05.2021
Avaldamise lõpp: 29.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing BALTIC FASHION GROUP (registrikood: 10509621) toimetatakse kätte 11.05.2021 korraldus nr 13-11/13031 maksuvõla tasumiseks summas 85,91 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1765999
Logo

Notice of delivery of a Tax and Customs Board document

24.10.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.10.2018
Avaldamise lõpp: 25.01.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing BALTIC FASHION GROUP (registrikood: 10509621) toimetatakse kätte 09.10.2018 korraldus nr 13-11/61600 maksuvõla tasumiseks summas 86,60 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1372235

Marketing

Business network

BALTIC FASHION GROUP 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
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Beneficiaries network

BALTIC FASHION GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

Filtreeri

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Neutraalne

Positiivne

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