BALTIC TK GROUP OÜ - 10656747 | ScoreStorybook | Print Summary Report
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BALTIC TK GROUP OÜ

Summary report

Date of report 26.11.2024

BALTIC TK GROUP OÜ
10656747 - Registered
Founded in 18.04.2000
Fixed capital 5,112 €

Former names

  • TULIKIVI AJ osaühing
VAT  
EE100619498 (start 01.06.2000)
start end
01.06.2000 -

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keywords

  • soojussõlmed
  • rauakaupade hulgimüük

BALTIC TK GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC TK GROUP OÜ

Number of employees and estimated average salaries
?

BALTIC TK GROUP 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 TK GROUP OÜ

Deciders
?

Former deciders

Toomas Tähepõld

Relations: 1
Turnover 2024: 1 267 484 €
Employees: 7
Toomas Tähepõld
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2250

Date of birth: ......

Active relations 1

Wholesale of iron goods

August Järvik

Relations: 1
Turnover 2024: 1 267 484 €
Employees: 7
August Järvik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2250

Date of birth: ......

Active relations 1

Wholesale of iron goods
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC TK GROUP OÜ

Former deciders
?

August Järvik

Relations: 1
Turnover 2024: 1 267 484 €
Employees: 7
August Järvik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2250

Date of birth: ......

Active relations 1

Wholesale of iron goods

Tõnu Tanvell

Relations: 1
Turnover 2024: 1 623 €
Employees:
Tõnu Tanvell
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 450

Date of birth: ......

Active relations 1

Online shop

BALTIC TK GROUP OÜ

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
Estonia
 
August Järvik ... - ...
Tõnu Tanvell ... - ...
August Järvik ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

BALTIC TK GROUP OÜ

Owners
?

Former owners

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

Former owners

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

BALTIC TK GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC TK GROUP OÜ

Goodwill

BALTIC TK GROUP OÜ

Paid taxes and estimated average salaries

BALTIC TK GROUP 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 TK GROUP OÜ

Sales revenue by business area

BALTIC TK GROUP OÜ

Sales revenue by country

BALTIC TK GROUP OÜ

Financial indicators and prognosis

BALTIC TK GROUP 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

BALTIC TK GROUP OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon L......
igon L......
igon J......
igon P......
igon R......
igon P......
igon M......

BALTIC TK GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.06.2024 ......
2022 01.01.2022–31.12.2022 26.09.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 21.10.2020 ......
2018 01.01.2018–31.12.2018 05.06.2019 ......
2017 01.01.2017–31.12.2017 28.05.2018 ......
2016 01.01.2016–31.12.2016 31.05.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 22.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 27.07.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 04.07.2002 ......
2000 01.01.2000–31.12.2000 09.07.2001 ......

Liabilities and debts

BALTIC TK GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TK GROUP 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 TK GROUP 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 TK GROUP 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 TK GROUP OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC TK GROUP OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

BALTIC TK GROUP OÜ

Court orders in the register as of 26.11.2024
?
Logo

Aruandetrahvimäärus

24.09.2023

Regulation number: Ä 10047526 / M3

Regulation status has entered into force: 27.09.2023

Date of enforcement of order or additional period: 27.09.2023

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10047526 / M2

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Määruse olek: Jõustunud

BALTIC TK GROUP OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

BALTIC TK GROUP OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

BALTIC TK GROUP OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

BALTIC TK GROUP OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

BALTIC TK GROUP 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 TK GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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