BALTI FINANTSEERIMISASUTUSE OÜ - 10716509 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALTI FINANTSEERIMISASUTUSE OÜ

Summary report

Date of report 05.01.2025

BALTI FINANTSEERIMISASUTUSE OÜ
10716509 - Deleted (28.11.2023)
Founded in 21.12.2000
Fixed capital 25,000 €

Former names

  • Aktsiaselts Branitor
  • Balti Finantseerimisasutuse AS
  • Balti Finantseerimisasutuse OÜ
VAT  
EE100701047 (end 16.03.2023)
start end
01.08.2001 16.03.2023

Add BALTI FINANTSEERIMISASUTUSE OÜ data to your system

download JSON download CSV

Add BALTI FINANTSEERIMISASUTUSE 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

  • pangad
  • muu laenuandmine

BALTI FINANTSEERIMISASUTUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BALTI FINANTSEERIMISASUTUSE OÜ

Number of employees and estimated average salaries
?

BALTI FINANTSEERIMISASUTUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 FINANTSEERIMISASUTUSE OÜ

Former decision-makers
?

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 23
Turnover 2024: 4 055 254 €
Employees: 4
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8160

Date of birth: ......

Active relations 23

Wholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial servicesConstruction of sewer lines

Kirill Gavrilov

Relations: 4
Turnover:
Employees: 2
Kirill Gavrilov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -21480

Date of birth: ......

Active relations 4

Activities of housing associationsWater collection and- treatmentDevelopment of building projectsBusiness advice

Julia Vilumets

Relations: 5
Turnover 2024: 84 479 €
Employees:
Julia Vilumets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1160

Date of birth: ......

Active relations 5

Mediation of textile productsAccounting

Jelena Kanaitševa

Relations: 7
Turnover 2024: 47 120 €
Employees: 3
Jelena Kanaitševa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4200

Date of birth: ......

Active relations 7

Business advicePurchase and sale of own propertyOther business assistance servicesAccountingAdministration of horticulture and cottage associationsMediation of fuels, ores, metals

Lev Goldberg

Relations:
Turnover:
Employees:
Lev Goldberg
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexandre Goldberg

Relations: 1
Turnover:
Employees: 2
Alexandre Goldberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 980

Date of birth: ......

Active relations 1

Business advice

Alla Plotkina

Relations:
Turnover:
Employees:
Alla Plotkina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Kanaitševa

Relations: 7
Turnover 2024: 47 120 €
Employees: 3
Jelena Kanaitševa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4200

Date of birth: ......

Active relations 7

Business advicePurchase and sale of own propertyOther business assistance servicesAccountingAdministration of horticulture and cottage associationsMediation of fuels, ores, metals

BALTI FINANTSEERIMISASUTUSE OÜ

Owners
?

Former owners

Former owners

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

BALTI FINANTSEERIMISASUTUSE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.11
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.51
..................
0.38
..................
0.01
..................
!
..................
0.20
..................
0.01
..................

BALTI FINANTSEERIMISASUTUSE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

BALTI FINANTSEERIMISASUTUSE OÜ

Taxes paid and estimated average salaries

BALTI FINANTSEERIMISASUTUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 FINANTSEERIMISASUTUSE OÜ

Sales revenue by business area

BALTI FINANTSEERIMISASUTUSE OÜ ...

Financial indicators and prognosis

BALTI FINANTSEERIMISASUTUSE OÜ ...

Financial raiting: "GOOD" (2023 prognosis)
2023 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 FINANTSEERIMISASUTUSE OÜ

Real estate as of 28.11.2023

Active and unactive real estate

igon L......
igon A......
igon A......
igon U......
igon M......
igon A......
igon A......
igon A......
igon U......
igon K......

BALTI FINANTSEERIMISASUTUSE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 07.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 26.08.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 26.07.2017 ......
2015 01.01.2015–31.12.2015 31.10.2016 ......
2014 01.01.2014–31.12.2014 24.09.2015 ......
2013 01.01.2013–31.12.2013 02.09.2014 ......
2012 01.01.2012–31.12.2012 02.09.2013 ......
2011 01.01.2011–31.12.2011 17.12.2012 ......
2010 01.01.2010–31.12.2010 10.08.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......

Liabilities and debts

BALTI FINANTSEERIMISASUTUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI FINANTSEERIMISASUTUSE OÜ

Reports and assets-liabilities overview 28.11.2023
?
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 FINANTSEERIMISASUTUSE 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 FINANTSEERIMISASUTUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 FINANTSEERIMISASUTUSE OÜ

Bailiff's enforcement proceedings as of 28.11.2023
?

Bailiff's enforcement proceedings MISSING

BALTI FINANTSEERIMISASUTUSE OÜ

Regulations of the Payment Order Department as of 28.11.2023
?

Regulations of the Payment Order Department MISSING

BALTI FINANTSEERIMISASUTUSE OÜ

Court orders in the register as of 28.11.2023
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

16.03.2021

Regulation number: Ä 10053556 / M22

Regulation status has entered into force: 16.03.2021

Date of enforcement of order or additional period: 16.03.2021

Regulation status: Puudused kõrvaldatud

BALTI FINANTSEERIMISASUTUSE OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2023
?

Consumer disputes MISSING

BALTI FINANTSEERIMISASUTUSE OÜ

Court hearings as of 28.11.2023
?

Court hearings MISSING

BALTI FINANTSEERIMISASUTUSE OÜ

Rulings as of 28.11.2023
?

Court settlemets MISSING

BALTI FINANTSEERIMISASUTUSE OÜ

Notices and announcements as of 28.11.2023
?
Logo

Notice of merger

29.11.2023
Äriühingu ühinemise teade
Avaldamise algus: 29.11.2023
Avaldamise lõpp: tähtajatu
Osaühing ALDO GRUPP (registrikood 10950151) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Osaühing ALDO GRUPP (registrikood 10950151) ja Balti Finantseerimisasutuse OÜ (registrikood: 10716509), asukoht: Estonia pst 5, Tallinn 10143; Osaühing Casa Vida (registrikood: 11208956), asukoht: Estonia pst 5, Tallinn 10143; Osaühing ALDEM FINANCE (registrikood: 10822890), asukoht: Estonia pst 5, Tallinn 10143.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). E-post: bfc@bfc.ee

Osaühing ALDO GRUPP
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5
Telefon: +372 6654100
E-post: bfc@bfc.ee
Teadaande number 2164805
Logo

Notice of division of a company

21.07.2022
Äriühingu jagunemise teade
Avaldamise algus: 21.07.2022
Avaldamise lõpp: tähtajatu
Balti Finantseerimisasutuse OÜ (registrikood 10716509) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Balti Finantseerimisasutuse OÜ (registrikood 10716509) ja Domkora OÜ (registrikood: 16157005), asukoht: Estonia pst 5, Tallinn 10143.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). bfc@bfc.ee

Ärinimed
Balti Finantseerimisasutuse OÜ, kehtetud ärinimed: Balti Finantseerimisasutuse AS, Aktsiaselts Branitor.
Balti Finantseerimisasutuse OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5
Telefon: +372 6654100
E-post: bfc@bfc.ee
Teadaande number 1952645
Logo

Company Transformation Notice

17.11.2021
Äriühingu ümberkujundamise teade
Avaldamise algus: 17.11.2021
Avaldamise lõpp: tähtajatu
Balti Finantseerimisasutuse OÜ (registrikood 10716509) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. Ühing oli ümberkujundatud aktsiaseltsist osaühinguks.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1).

Ärinimed
Balti Finantseerimisasutuse OÜ, kehtetud ärinimed: Balti Finantseerimisasutuse AS, Aktsiaselts Branitor.
Balti Finantseerimisasutuse OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5
Telefon: +372 6654100
E-post: bfc@bfc.ee
Teadaande number 1847857
Logo

otice of reduction of share capital

11.01.2021
Aktsiakapitali vähendamise teade
Avaldamise algus: 11.01.2021
Avaldamise lõpp: tähtajatu
Balti Finantseerimisasutuse AS (registrikood 10716509) avaldab teadaande äriseadustiku (ÄS) § 358 lõike 2 alusel.

Aktsiaselts teatab aktsiakapitali vähendamise otsusest. Aktsiakapitali uus suurus on 25 tuhat eurot.

Võlausaldajatel palume esitada oma nõuded aktsiaseltsile kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 358 lg 2).

Ärinimed
Balti Finantseerimisasutuse AS, kehtetud ärinimed: Aktsiaselts Branitor.
Balti Finantseerimisasutuse AS
Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5
Telefon: +372 6654100
E-post: bfc@bfc.ee
Teadaande number 1701870

Marketing

Business network

BALTI FINANTSEERIMISASUTUSE 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 FINANTSEERIMISASUTUSE 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.