BALTI MASINAEKSPORT OÜ - 10714338 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALTI MASINAEKSPORT OÜ

Summary report

Date of report 24.12.2024

BALTI MASINAEKSPORT OÜ
10714338 - Registered
Founded in 13.12.2000
Fixed capital 2,555 €

Former names

  • OÜ Ramapoint Invest
VAT  
EE100670495 (end 28.08.2021)
start end
01.02.2001 31.12.2008
04.10.2011 28.08.2021

Add BALTI MASINAEKSPORT OÜ data to your system

download JSON download CSV

Add BALTI MASINAEKSPORT OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • spetsialiseerimata hulgikaubandus

BALTI MASINAEKSPORT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.91

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BALTI MASINAEKSPORT OÜ

Number of employees and estimated average salaries
?

BALTI MASINAEKSPORT 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 MASINAEKSPORT OÜ

Decision-makers
?

Former decision-makers

Andrei-Anton Bişoc-Ciobanu

Relations: 2
Turnover:
Employees:
Andrei-Anton Bişoc-Ciobanu
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -12570

Date of birth: ......

Active relations 2

Unspecialized wholesale tradeWholesale of metals
*

BALTI MASINAEKSPORT OÜ

Former decision-makers
?

Toomas Palk

Relations:
Turnover:
Employees:
Toomas Palk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tapio Antero Holm

Relations:
Turnover:
Employees:
Tapio Antero Holm
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ira Karoliina Ritsik

Relations: 1
Turnover 2024: 53 713 €
Employees:
Ira Karoliina Ritsik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2790

Date of birth: ......

Active relations 1

Wholesale of other machines

Matti Juhani Holm

Relations:
Turnover:
Employees:
Matti Juhani Holm
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTI MASINAEKSPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.92
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.92
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTI MASINAEKSPORT OÜ

Goodwill

BALTI MASINAEKSPORT OÜ

Taxes paid and estimated average salaries

BALTI MASINAEKSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

BALTI MASINAEKSPORT OÜ

Sales revenue by business area

BALTI MASINAEKSPORT OÜ

Sales revenue by country

BALTI MASINAEKSPORT OÜ

Financial indicators and prognosis

BALTI MASINAEKSPORT OÜ

Financial raiting: "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 MASINAEKSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 17.02.2020 ......
2018 01.01.2018–31.12.2018 08.05.2019 ......
2017 01.01.2017–31.12.2017 07.05.2018 ......
2016 01.01.2016–31.12.2016 12.05.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......
2014 01.01.2014–31.12.2014 28.05.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 20.05.2009 ......
2007 01.01.2007–31.12.2007 21.05.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 14.06.2006 ......
2004 01.01.2004–31.12.2004 21.06.2005 ......
2003 01.01.2003–31.12.2003 17.06.2004 ......
2002 01.01.2002–31.12.2002 21.05.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

BALTI MASINAEKSPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI MASINAEKSPORT OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

BALTI MASINAEKSPORT OÜ

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

Total debt claims: ...... €

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

BALTI MASINAEKSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

BALTI MASINAEKSPORT OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTI MASINAEKSPORT OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

BALTI MASINAEKSPORT OÜ

Court orders in the register as of 24.12.2024
?
Logo

Aruandetrahvimäärus

07.08.2024

Regulation number: Ä 20020169 / M9

Regulation status has entered into force: 07.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.06.2024

Regulation number: Ä 20020169 / M8

Regulation status has entered into force: 14.06.2024

Date of enforcement of order or additional period: 14.06.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

26.04.2024

Regulation number: Ä 20020169 / M7

Regulation status has entered into force: 26.04.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

18.01.2024

Regulation number: Ä 20020169 / M6

Regulation status has entered into force: 18.01.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

15.10.2023

Regulation number: Ä 20020169 / M5

Regulation status has entered into force: 15.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 20020169 / M4

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

25.02.2022

Regulation number: Ä 20020169 / M3

Regulation status has entered into force: 25.02.2022

Date of enforcement of order or additional period: 25.02.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

16.02.2022

Regulation number: Ä 20020169 / 13

Regulation status has entered into force: 27.03.2022

Date of enforcement of order or additional period: 04.05.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.05.2020

Regulation number: Ä 20020169 / M2

Regulation status has entered into force: 07.06.2020

Date of enforcement of order or additional period: 18.05.2020

Regulation status: Puudused kõrvaldatud

BALTI MASINAEKSPORT OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

BALTI MASINAEKSPORT OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

BALTI MASINAEKSPORT OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

BALTI MASINAEKSPORT OÜ

Notices and announcements as of 24.12.2024
?
Logo

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

25.02.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.02.2022
Avaldamise lõpp: 25.08.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Balti Masinaeksport OÜ (registrikood: 10714338), avalikult kätte 16.02.2022 määruse nr Ä 20020169 / 13 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20020169 / 13 väljavõte:
Teha Balti Masinaeksport OÜ (registrikood 10714338) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ex officio: kustutada registriandmetest osaühingu aadress Harju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/2-32, 13516.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024982997.
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 1889686
Logo

Notice of delivery of a Tax and Customs Board document

01.12.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.12.2020
Avaldamise lõpp: 02.03.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Balti Masinaeksport OÜ (registrikood: 10714338) toimetatakse kätte 01.12.2020 korraldus nr 12.2-3/054300-1 kus Maksu- ja Tolliamet on kohustanud Balti Masinaeksport OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 14.12.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1687594

Marketing

Business network

BALTI MASINAEKSPORT 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 MASINAEKSPORT OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.