BALTI FILTRID OÜ - 10649380 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALTI FILTRID OÜ

Summary report

Date of report 09.11.2024

BALTI FILTRID OÜ
10649380 - Registered
Founded in 02.03.2000
Fixed capital 4,200 €

Former names

  • OÜ Balti-Filtrid
VAT  
EE100607840 (start 01.04.2000)
start end
01.04.2000 -

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BALTI FILTRID OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTI FILTRID OÜ

Number of employees and estimated average salaries
?

BALTI FILTRID 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

BALTI FILTRID OÜ

Deciders
?

Former deciders

Markel Voit

Relations: 7
Turnover 2024: 9 969 261 €
Employees: 75
Markel Voit
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -4712

Date of birth: ......

Active relations 7

Manufacture of metal productsMediation of a variety of goodsReal Estate RentalSale of passenger carsActivities of management companiesManufacture of industrial refrigeration
*

BALTI FILTRID OÜ

Former deciders
?

Raivo Voit

Relations:
Turnover:
Employees:
Raivo Voit
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ari Juha Alvari

Relations:
Turnover:
Employees:
Ari Juha Alvari
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Juha Kalevi Kariluoto

Relations:
Turnover:
Employees:
Juha Kalevi Kariluoto
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BALTI FILTRID OÜ

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
Estonia
 
Markel Voit ... - ...
Raivo Voit ... - ...
Ari Juha Alvari ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

BALTI FILTRID OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
0.31
..................
0.31
..................
!
..................
0.31
..................
!
..................
!
..................
!
..................
!
..................

BALTI FILTRID OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

BALTI FILTRID OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTI FILTRID OÜ

Goodwill

BALTI FILTRID OÜ

Paid taxes and estimated average salaries

BALTI FILTRID 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* ............* ..............................

BALTI FILTRID OÜ

Sales revenue by business area

BALTI FILTRID OÜ

Sales revenue by country

BALTI FILTRID OÜ

Financial indicators and prognosis

BALTI FILTRID OÜ

Financial raiting: "VERY 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

BALTI FILTRID OÜ

Real estate as of 09.11.2024

Active and unactive real estate

igon K......
igon R......
igon K......
igon R......
igon K......

BALTI FILTRID OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 18.07.2023 ......
2021 01.01.2021–31.12.2021 07.07.2022 ......
2020 01.01.2020–31.12.2020 17.06.2022 ......
2019 01.01.2019–31.12.2019 13.11.2020 ......
2018 01.01.2018–31.12.2018 15.08.2019 ......
2017 01.01.2017–31.12.2017 16.07.2018 ......
2016 01.01.2016–31.12.2016 02.07.2017 ......
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 30.06.2014 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 25.01.2011 ......
2008 01.01.2008–31.12.2008 08.01.2010 ......
2007 01.01.2007–31.12.2007 04.03.2009 ......
2006 01.01.2006–31.12.2006 27.08.2007 ......
2005 01.01.2005–31.12.2005 01.08.2006 ......
2004 01.01.2004–31.12.2004 22.09.2005 ......
2003 01.01.2003–31.12.2003 05.11.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

BALTI FILTRID OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI FILTRID OÜ

Reports and assets-liabilities overview 09.11.2024
?
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: ...... €

BALTI FILTRID 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
...... ......

BALTI FILTRID 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* ...... €...... €...... €...... €......

BALTI FILTRID OÜ

Bailiff's enforcement proceedings as of 09.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTI FILTRID OÜ

Regulations of the Payment Order Department as of 09.11.2024
?

Regulations of the Payment Order Department MISSING

BALTI FILTRID OÜ

Court orders in the register as of 09.11.2024
?

Court order MISSING

BALTI FILTRID OÜ

Decisions of the Consumer Disputes Committee as of 09.11.2024
?

Consumer disputes MISSING

BALTI FILTRID OÜ

Court hearings as of 09.11.2024
?

Court hearings MISSING

BALTI FILTRID OÜ

Rulings as of 09.11.2024
?

Court settlemets MISSING

BALTI FILTRID OÜ

Notices and announcements as of 09.11.2024
?
Logo

Notice of division of a company

10.09.2020
Äriühingu jagunemise teade
Avaldamise algus: 10.09.2020
Avaldamise lõpp: tähtajatu
OÜ Balti-Filtrid (registrikood 10649380) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ Balti-Filtrid (registrikood 10649380) ja Eagle Filters Production OÜ (registrikood: 16040728), asukoht: Kapteni tee 5, Soodevahe 75322 Rae vald Eesti. Ühing teatab jagunemisest. Jagunemisel osalesid OÜ Balti-Filtrid (registrikood 10649380) ja Eagle Filters Production OÜ (registrikood: 16040728), asukoht: Kapteni tee 5, Soodevahe küla, Rae vald, Harju maakond. OÜ Balti-Filtrid kui jagunev ühing ning Eagle Filters Production OÜ kui omandav ühing annavad käesolevaga teada, et nendevaheline jagunemine eraldumise teel on kantud 31.08.2020 äriregistrisse. Jagunemise tulemusena läks osa OÜ Balti-Filtrid varast ja kohustustest üle jagunemiskava kohaselt asutatud Eagle Filters Production OÜ-le.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). OÜ Balti-Filtrid Kapteni tee 5, Soodevahe küla, Rae vald, Harju maakond E-post: info@baltifiltrid.ee

Juhatuse liige
OÜ Balti-Filtrid
Soodevahe küla, Rae vald, Harju maakond, Kapteni tee 5
Telefon: +372 6551065
E-post: info@baltifiltrid.ee
Teadaande avaldaja kontaktandmed:
Markel Voit
Teadaande number 1652817
Logo

Notice of preparation of division plan or conclusion of division agreement

20.09.2017
Jagunemiskava koostamise või jagunemislepingu sõlmimise teade
Avaldamise algus: 20.09.2017
Avaldamise lõpp: tähtajatu
OÜ Balti-Filtrid (registrikood 10649380) avaldab teadaande äriseadustiku (ÄS) § 463 lõike 4 alusel.

Ühing teatab jagunemiskava koostamisest. OÜ Balti-Filtrid (registrikood 10649380) teatab jagunemiskava koostamisest. Jagunemiskava uue ühingu OSAÜHING LUXRENT asutamisega on koostanud ja tõestanud 18.09.2017.a Tallinna notar Merle Saar-Johanson. Jagunemiskava ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Advokaadibüroos FORT (aadress A. Lauteri 5, 10114 Tallinn, e-post tallinn@fortlegal.com), saates vähemalt üks tööpäev varem vastava infopäringu.

OÜ Balti-Filtrid
Soodevahe küla, Rae vald, Harju maakond, Kapteni tee 5 , Suur-Sõjamäe tehnopark
Telefon: +372 6551075
E-post: info@baltifiltrid.ee
Teadaande avaldaja kontaktandmed:
Advokaadibüroo FORT Kuldar-Jaan Torokoff
Telefon: 6464045
E-post: kuldar-jaan.torokoff@fortlegal.com
Teadaande number 1193830

Marketing

Business network

BALTI FILTRID 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

BALTI FILTRID OÜ

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

Monitoring events

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Neutral

Positive

Negative

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