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BALTIC LOGISTICS OÜ

Summary report

Date of report 30.11.2024

BALTIC LOGISTICS OÜ
10561975 - Registered
Founded in 21.06.1999
Fixed capital 2,556 €

VAT  
EE100551679 (start 01.09.1999)
start end
01.09.1999 -

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keywords

  • transpordi- ja kullerteenused
  • sõiduautode müük

BALTIC LOGISTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.36

Loader

What is Credit Score?

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Employees and salaries

BALTIC LOGISTICS OÜ

Number of employees and estimated average salaries
?

BALTIC LOGISTICS 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 LOGISTICS OÜ

Decision-makers
?

Former decision-makers

Sergei Tihhonov

Relations: 1
Turnover 2024: 1 624 385 €
Employees: 1
Sergei Tihhonov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1060

Date of birth: ......

Active relations 1

Sale of passenger cars
*

BALTIC LOGISTICS OÜ

Former decision-makers
?

Sergei Tihhonov

Relations: 1
Turnover 2024: 1 624 385 €
Employees: 1
Sergei Tihhonov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1060

Date of birth: ......

Active relations 1

Sale of passenger cars

Ivan Barakov

Relations: 3
Turnover 2024: 479 582 €
Employees: 2
Ivan Barakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 3

Cargo forwarding

Natalia Chvedenko

Relations:
Turnover:
Employees:
Natalia Chvedenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC LOGISTICS OÜ

History of right of representation
?
Field
Trading
Business age
25y
Beneficial country:
Estonia
 
Sergei Tihhonov ... - ...
Sergei Tihhonov ... - ...
Ivan Barakov ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

BALTIC LOGISTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.72
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.72
..................
0.72
..................
0.72
..................
0.05
..................

BALTIC LOGISTICS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC LOGISTICS OÜ

Firmaväärtus

BALTIC LOGISTICS OÜ

Taxes paid and estimated average salaries

BALTIC LOGISTICS 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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTIC LOGISTICS OÜ

Müügitulu tegevusalade lõikes

BALTIC LOGISTICS OÜ

Sales revenue by country

BALTIC LOGISTICS OÜ

Financial indicators and prognosis

BALTIC LOGISTICS 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 LOGISTICS OÜ

Real estate as of 30.11.2024

Active and unactive real estate

igon U......

BALTIC LOGISTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......
2017 01.01.2017–31.12.2017 15.06.2018 ......
2016 01.01.2016–31.12.2016 22.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 18.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 12.07.2001 ......
1999 01.01.1999–31.12.1999 30.06.2000 ......

Liabilities and debts

BALTIC LOGISTICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC LOGISTICS OÜ

Reports and assets-liabilities overview 30.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC LOGISTICS OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTIC LOGISTICS OÜ

Debt by type 30.11.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC LOGISTICS OÜ

Time-barred and ongoing claims as of 29.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC LOGISTICS 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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTIC LOGISTICS OÜ

Bailiff's enforcement proceedings as of 30.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC LOGISTICS OÜ

Regulations of the Payment Order Department as of 30.11.2024
?

Regulations of the Payment Order Department MISSING

BALTIC LOGISTICS OÜ

Court orders in the register as of 30.11.2024
?

Court order MISSING

BALTIC LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 30.11.2024
?

Consumer disputes MISSING

BALTIC LOGISTICS OÜ

Court hearings as of 30.11.2024
?

Court hearings MISSING

BALTIC LOGISTICS OÜ

Rulings as of 30.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-7705/141

Tallinna Ringkonnakohtu tsiviilkolleegium

26.08.2015
Related companies:
Number of the case: 2-12-7705/141
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Kaija Kaijanen, Ülle Jänes
Commencement of the Court case: 21.02.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 10.04.2015
Court case category:
Keyword: -
Court decision date: 26.08.2015
Entry into force: 12.09.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.12.7705.19241
Logo

Kohtuotsus tsiviilasjas nr 2-12-7705/119

Tallinna Ringkonnakohtu tsiviilkolleegium

30.09.2014
Related companies:
Number of the case: 2-12-7705/119
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Imbi Sidok-Toomsalu, Indrek Parrest
Commencement of the Court case: 21.02.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 02.12.2013
Court case category:
Keyword: -
Court decision date: 30.09.2014
Entry into force: 15.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.12.7705.23057

BALTIC LOGISTICS OÜ

Notices and announcements as of 30.11.2024
?

Announcements MISSING

Marketing

Business network

BALTIC LOGISTICS 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 LOGISTICS OÜ

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus