BALTTRUCKS OÜ
Date of report 06.07.2024
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Employees and salaries
Deciders and beneficiaries
BALTTRUCKS OÜ
Former deciders?
Relations: 1
Turnover 2024: 3 552 €
Employees: 1
Tatjana Kondrašova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Eduard Balta
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 120 168 €
Employees: 3
Oleg Balta
★★★★
......
Credit Score: Trustworthy
Reputation scores: 680
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vladimir Balta
★★★★
......
Credit Score: Trustworthy
Reputation scores: 810
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Juri Gaifulin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTTRUCKS OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Juri Gaifulin ... - ...
Oleg Balta ... - ...
Vladimir Balta ... - ...
Eduard Balta ... - ...
Tatjana Kondrašova ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
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2004
2007
2009
2011
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2015
2017
2020
2022
2024
BALTTRUCKS OÜ
Owners?
Former owners
Finances and assets
BALTTRUCKS OÜ
Paid taxes and estimated average salariesBALTTRUCKS OÜ
The number of days buyers have not paid?
BALTTRUCKS OÜ
Sales revenue by business areaBALTTRUCKS OÜ
Real estate as of 22.05.2013Real estate MISSING
BALTTRUCKS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 06.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 23.05.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 13.05.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 11.03.2002 | ...... |
Liabilities and debts
BALTTRUCKS OÜ
Reports and assets-liabilities overview 22.05.2013?
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: ...... €
BALTTRUCKS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTTRUCKS OÜ
Bailiff's enforcement proceedings as of 22.05.2013?
Bailiff's enforcement proceedings MISSING
BALTTRUCKS OÜ
Regulations of the Payment Order Department as of 22.05.2013?
Regulations of the Payment Order Department MISSING
BALTTRUCKS OÜ
Court orders in the register as of 22.05.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.03.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10047540 / 8
Regulation status has entered into force: 12.05.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10047540 / M6
Regulation status has entered into force: 24.08.2012
Date of enforcement of order or additional period: 24.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10047540 / M6
Regulation status has entered into force: 24.08.2012
Date of enforcement of order or additional period: 24.08.2012
Määruse olek: Jõustunud
Aruandetrahvimäärus
16.03.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 10047540 / M4
Regulation status has entered into force: 23.07.2011
Määruse olek: Jõustunud
BALTTRUCKS OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2013?
Consumer disputes MISSING
BALTTRUCKS OÜ
Court hearings as of 22.05.2013?
Court hearings MISSING
BALTTRUCKS OÜ
Rulings as of 22.05.2013?
Kohtuotsus tsiviilasjas nr 2-09-47787/22
Tartu Maakohus Tartu kohtumaja
28.04.2011
| Related companies: | OLEREX AS |
| Number of the case: | 2-09-47787/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 18.09.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.09.2009 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.04.2011 |
| Entry into force: | 30.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.09.47787.15692 |
BALTTRUCKS OÜ
Notices and announcements as of 22.05.2013?
Announcements MISSING
Marketing
Business network
BALTTRUCKS 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
BALTTRUCKS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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