BOMIN BALTIC AS - 10685559 | ScoreStorybook | Print Summary Report
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BOMIN BALTIC AS

Summary report

Date of report 18.01.2025

BOMIN BALTIC AS
10685559 - In liquidation
Founded in 17.08.2000
Fixed capital 650,176 €

Former names

  • AS Bominflot Estonia
VAT  
EE100644528 (end 02.05.2018)
start end
01.10.2000 02.05.2018

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keywords

  • energia- ja maavarad
  • kütused
  • laevandus
  • maavarad ja tooraine
  • transpordi- ja kullerteenused
  • muud veetransporti teenindavad tegevused

BOMIN BALTIC AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

BOMIN BALTIC AS

Number of employees and estimated average salaries
?

BOMIN BALTIC AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BOMIN BALTIC AS

Decision-makers
?

Former decision-makers

Paul Keres

Relations: 5
Turnover 2024: 1 592 090 €
Employees: 11
Paul Keres
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2300

Date of birth: ......

Active relations 5

LawyersActivities of management companiesGas salesOther activities serving water transportReal Estate Rental
*

BOMIN BALTIC AS

Former decision-makers
?

Vladimir Seppik

Relations: 1
Turnover 2024: 4 308 €
Employees:
Vladimir Seppik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Business advice

Anatoli Belov

Relations: 9
Turnover 2024: 38 320 932 €
Employees: 101
Anatoli Belov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21120

Date of birth: ......

Active relations 9

Mediation of fuels, ores, metalsProvision of specialist careActivities of secondary schoolsRental of water transport vehiclesOffice Administration and Secretarial ServiceActivities of housing associationsFinancial advice

Aleksandr Golubev

Relations:
Turnover:
Employees:
Aleksandr Golubev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sebastian Thorbjörn Sira

Relations:
Turnover:
Employees:
Sebastian Thorbjörn Sira
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BOMIN BALTIC AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
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BOMIN BALTIC AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
0.21
............
!
............
0.50
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
0.02
..................
!
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!
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!
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0.01
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0.01
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0.01
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!
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!
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0.02
..................
0.31
..................
0.03
..................
!
..................

BOMIN BALTIC AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

Finances and assets

BOMIN BALTIC AS

Taxes paid and estimated average salaries

BOMIN BALTIC AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BOMIN BALTIC AS

Financial indicators and prognosis

BOMIN BALTIC AS

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

BOMIN BALTIC AS

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 29.10.2024 ......
2018 01.01.2018–31.12.2018 23.10.2024 ......
2017 01.01.2017–31.12.2017 11.11.2018 ......
2017 01.01.2017–31.12.2017 14.12.2018 ......
2016 01.01.2016–31.12.2016 13.09.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 03.06.2015 ......
2013 01.01.2013–31.12.2013 10.05.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......
2011 01.01.2011–31.12.2011 10.07.2012 ......
2010 01.01.2010–31.12.2010 16.05.2011 ......
2009 01.01.2009–31.12.2009 07.09.2010 ......
2008 01.01.2008–31.12.2008 06.01.2010 ......
2007 01.01.2007–31.12.2007 27.05.2008 ......
2006 01.01.2006–31.12.2006 10.05.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 11.05.2005 ......
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 21.06.2002 ......

Liabilities and debts

BOMIN BALTIC AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BOMIN BALTIC AS

Reports and assets-liabilities overview 18.01.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BOMIN BALTIC AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BOMIN BALTIC AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BOMIN BALTIC AS

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

BOMIN BALTIC AS

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

BOMIN BALTIC AS

Court orders in the register as of 18.01.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

23.04.2021

Regulation number: Ä 10050923 / M10

Regulation status has entered into force: 23.04.2021

Date of enforcement of order or additional period: 23.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.02.2021

Regulation number: Ä 10050923 / M9

Regulation status has entered into force: 10.02.2021

Date of enforcement of order or additional period: 10.02.2021

Regulation status: Jõustunud

BOMIN BALTIC AS

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

BOMIN BALTIC AS

Court hearings as of 18.01.2025
?

Court hearings MISSING

BOMIN BALTIC AS

Rulings as of 18.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-51328/118

Tallinna Ringkonnakohtu tsiviilkolleegium

05.06.2014
Related companies: DANSKE BANK A/S EESTI FILIAAL FIL, KORRUPTSIOONIVASTANE OÜ, TALLINNA SADAM AS
Number of the case: 2-11-51328/118
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Ele Liiv
Commencement of the Court case: 24.10.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 29.05.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 05.06.2014
Entry into force: 06.09.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.11.51328.15423
Logo

Kohtumäärus tsiviilasjas nr 2-11-51328/98

Tallinna Ringkonnakohus

05.09.2013
Related companies: DANSKE BANK A/S EESTI FILIAAL FIL, KORRUPTSIOONIVASTANE OÜ, REACTOR INVEST OÜ, SCANTRANS AS, TALLINNA SADAM AS
Number of the case: 2-11-51328/98
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes
Commencement of the Court case: 24.10.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 26.06.2013
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 05.09.2013
Entry into force: 05.09.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.11.51328.22802
Logo

Kohtumäärus tsiviilasjas nr 2-11-51328/97

Tallinna Ringkonnakohus

05.09.2013
Related companies: DANSKE BANK A/S EESTI FILIAAL FIL, KORRUPTSIOONIVASTANE OÜ, REACTOR INVEST OÜ, SCANTRANS AS, TALLINNA SADAM AS
Number of the case: 2-11-51328/97
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes
Commencement of the Court case: 24.10.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 26.06.2013
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 05.09.2013
Entry into force: 05.09.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.11.51328.22803
Logo

Kohtumäärus tsiviilasjas nr 2-11-51328/99

Tallinna Ringkonnakohus

05.09.2013
Related companies: DANSKE BANK A/S EESTI FILIAAL FIL, KORRUPTSIOONIVASTANE OÜ, REACTOR INVEST OÜ, SCANTRANS AS, TALLINNA SADAM AS
Number of the case: 2-11-51328/99
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes, Liina Ojavee
Commencement of the Court case: 24.10.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 26.06.2013
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 05.09.2013
Entry into force: 05.09.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.11.51328.22801
Logo

Kohtuotsus tsiviilasjas nr 2-11-51596/21

Tallinna Ringkonnakohtu tsiviilkolleegium

12.11.2012
Related companies: BOAT RESIDENCE OÜ, KORRUPTSIOONIVASTANE OÜ
Number of the case: 2-11-51596/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Tiit Kollom, Reet Allikvere
Commencement of the Court case: 24.10.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 30.04.2012
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.11.2012
Entry into force: 14.12.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2012:2.11.51596.31760
Logo

Kohtuotsus tsiviilasjas nr 2-09-35421/43

Tallinna Ringkonnakohus

27.12.2010
Related companies: BGN TRADING OÜ
Number of the case: 2-09-35421/43
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Margo Klaar, Tiit Kollom
Commencement of the Court case: 22.07.2009
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.07.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.12.2010
Entry into force: 28.01.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2010:2.09.35421.47070

BOMIN BALTIC AS

Notices and announcements as of 18.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

23.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.04.2021
Avaldamise lõpp: 23.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Bomin Baltic AS (registrikood: 10685559), avalikult kätte 10.02.2021 määruse nr Ä 10050923 / M9 väljavõtte:

Tartu Maakohtu registriosakonna 10.02.2021.a määrusega nr Ä 10050923 / M9 anti äriühingule Bomin Baltic AS (likvideerimisel, registrikood 10685559) ja likvideerijale Paul Keres (isikukood 38211110243) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Tartu Maakohtu registriosakonna 10.02.2021.a määruse nr Ä 10050923 / M9 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1748446
Logo

Notice of delivery of a Tax and Customs Board document

02.05.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.05.2018
Avaldamise lõpp: 03.08.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bomin Baltic AS (registrikood: 10685559) toimetatakse kätte 28.03.2018 korraldus nr 9-1.1/17658 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ on jätnud 2018. a jaanuarikuu maksudeklaratsiooni vormid KMD ja TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Bomin Baltic AS, kehtetud ärinimed: AS Bominflot Estonia.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1286923
Logo

Notice of winding-up of a public limited liability company

16.05.2017
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 16.05.2017
Avaldamise lõpp: tähtajatu
Bomin Baltic AS (registrikood 10685559) (likvideerimisel) likvideerija Paul Keres avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse Bomin Baltic AS (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Advokaadibüroo GLIKMAN ALVIN OÜ, Liivalaia 13, Tallinn 10118

info@glikmanalvin.ee
Ärinimed
Bomin Baltic AS, kehtetud ärinimed: AS Bominflot Estonia.
Bomin Baltic AS
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 21
Telefon: +372 6811550
E-post: info@bomin.ee
Teadaande number 1134288

Marketing

Business network

BOMIN BALTIC AS

 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

BOMIN BALTIC AS

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

Monitoring events

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