BALTIC CARGOLINE PRO OÜ - 10513485 | ScoreStorybook | Print Summary Report
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BALTIC CARGOLINE PRO OÜ

Summary report

Date of report 26.11.2024

BALTIC CARGOLINE PRO OÜ
10513485 - Registered
Founded in 17.12.1998
Fixed capital 2,557 €

Former names

  • OÜ Largeroom
VAT  
EE100504040 (start 01.01.1999)
start end
01.01.1999 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

BALTIC CARGOLINE PRO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC CARGOLINE PRO OÜ

Number of employees and estimated average salaries
?

BALTIC CARGOLINE PRO 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 CARGOLINE PRO OÜ

Deciders
?

Former deciders

Ain Peiker

Relations: 1
Turnover 2024: 67 064 €
Employees: 1
Ain Peiker
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 720

Date of birth: ......

Active relations 1

Freight on the road

Kaido Peiker

Relations: 2
Turnover 2024: 67 064 €
Employees: 1
Kaido Peiker
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 780

Date of birth: ......

Active relations 2

Freight on the roadOther service
*

BALTIC CARGOLINE PRO OÜ

Former deciders
?

Ermo Kontson

Relations: 10
Turnover 2024: 222 541 €
Employees: 1
Ermo Kontson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -370

Date of birth: ......

Active relations 10

Information activitiesTaxi transportProvision of financial servicesWeapons productionRental of Intellectual PropertyOther business assistance servicesRental of passenger cars

BALTIC CARGOLINE PRO OÜ

History of right of representation
?
Field
Transport
Business age
25y
Beneficial country:
Estonia
 
Kaido Peiker ... - ...
Ain Peiker ... - ...
Ermo Kontson ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

BALTIC CARGOLINE PRO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
30%
0.26
..................
70%

Former owners

NameCredit ScorePaymentBeginningEnd
0.26
..................
0.01
..................
0.01
..................
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC CARGOLINE PRO OÜ

Goodwill

BALTIC CARGOLINE PRO OÜ

Paid taxes and estimated average salaries

BALTIC CARGOLINE PRO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

BALTIC CARGOLINE PRO OÜ

Sales revenue by business area

BALTIC CARGOLINE PRO OÜ

Sales revenue by country

BALTIC CARGOLINE PRO OÜ

Financial indicators and prognosis

BALTIC CARGOLINE PRO OÜ

Financial raiting: "SATISFACTORY" (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 CARGOLINE PRO OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon K......
igon L......
igon K......

BALTIC CARGOLINE PRO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.02.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 20.05.2021 ......
2019 01.01.2019–31.12.2019 26.08.2020 ......
2018 01.01.2018–31.12.2018 28.01.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 07.06.2006 ......
2004 01.01.2004–31.12.2004 21.06.2005 ......
2003 01.01.2003–31.12.2003 17.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 28.05.2002 ......
2000 01.01.2000–31.12.2000 20.06.2001 ......

Liabilities and debts

BALTIC CARGOLINE PRO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC CARGOLINE PRO OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC CARGOLINE PRO OÜ

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

Total debt claims: ...... €

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

BALTIC CARGOLINE PRO OÜ

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

BALTIC CARGOLINE PRO OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC CARGOLINE PRO OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

BALTIC CARGOLINE PRO OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

31.01.2022

Regulation number: Ä 20013712 / M1

Regulation status has entered into force: 01.02.2022

Date of enforcement of order or additional period: 31.01.2022

Määruse olek: Puudused kõrvaldatud

BALTIC CARGOLINE PRO OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

BALTIC CARGOLINE PRO OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

BALTIC CARGOLINE PRO OÜ

Rulings as of 26.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-36637/47

Tallinna Ringkonnakohtu tsiviilkolleegium

05.02.2015
Related companies: ARMATOR AS
Number of the case: 2-13-36637/47
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Ande Tänav, Reet Allikvere
Commencement of the Court case: 06.08.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.07.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.02.2015
Entry into force: 04.03.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.13.36637.4042
Logo

Kohtumäärus tsiviilasjas nr 2-13-36637/42

Tallinna Ringkonnakohtu tsiviilkolleegium

15.12.2014
Related companies: ARMATOR AS
Number of the case: 2-13-36637/42
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Margo Klaar, Reet Allikvere
Commencement of the Court case: 06.08.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.07.2014
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.12.2014
Entry into force: 31.01.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.13.36637.30037

BALTIC CARGOLINE PRO OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

BALTIC CARGOLINE PRO 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

BALTIC CARGOLINE PRO OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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