BALTIC EXPRESS OÜ
Date of report 06.11.2024
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Employees and salaries
BALTIC EXPRESS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 EXPRESS OÜ
Former deciders?
Relations: 4
Turnover 2024: 111 454 €
Employees:
Jako Kruuse
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1290
Date of birth: ......
Active relations 4
Relations: 3
Turnover:
Employees:
Ain Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation scores: 150
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 38 107 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1450
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 64 144 €
Employees: 3
Arvi Villemson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1020
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 23 507 €
Employees:
Indrek Sabul
★★★★
......
Credit Score: Neutral
Reputation scores: 990
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Relika Pernits
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 23 507 €
Employees:
Indrek Sabul
★★★★
......
Credit Score: Neutral
Reputation scores: 990
Date of birth: ......
Active relations 2
BALTIC EXPRESS OÜ
History of right of representation?
Field
Transport
Business age
20y
Beneficial country:
et
Indrek Sabul ... - ...
Indrek Sabul ... - ...
Relika Pernits ... - ...
Arvi Villemson ... - ...
Jako Kruuse ... - ...
Ain Kudeviita ... - ...
Alar Kudeviita ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
BALTIC EXPRESS OÜ
Owners?
Former owners
BALTIC EXPRESS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIC EXPRESS OÜ
Paid taxes and estimated average salariesBALTIC EXPRESS OÜ
Financial raiting: "UNSATISFACTORY" ()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 EXPRESS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 29.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 07.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
BALTIC EXPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC EXPRESS OÜ
Reports and assets-liabilities overview 31.03.2020?
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 EXPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC EXPRESS OÜ
Bailiff's enforcement proceedings as of 31.03.2020?
Bailiff's enforcement proceedings MISSING
BALTIC EXPRESS OÜ
Regulations of the Payment Order Department as of 31.03.2020?
Regulations of the Payment Order Department MISSING
BALTIC EXPRESS OÜ
Court orders in the register as of 31.03.2020?
Eitav kandemäärus: puudused kõrvaldamata
05.03.2020
Regulation number: Ä 10047433 / 6
Regulation status has entered into force: 28.03.2020
Date of enforcement of order or additional period: 30.03.2020
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
29.11.2019
Regulation number: Ä 10047433 / M3
Regulation status has entered into force: 29.11.2019
Date of enforcement of order or additional period: 29.11.2019
Määruse olek: Jõustunud
BALTIC EXPRESS OÜ
Decisions of the Consumer Disputes Committee as of 31.03.2020?
Consumer disputes MISSING
BALTIC EXPRESS OÜ
Court hearings as of 31.03.2020?
Court hearings MISSING
BALTIC EXPRESS OÜ
Rulings as of 31.03.2020?
Court settlemets MISSING
BALTIC EXPRESS OÜ
Notices and announcements as of 31.03.2020?
Announcements MISSING
Marketing
Business network
BALTIC EXPRESS 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
BALTIC EXPRESS 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 were found
Failed to load monitoring events