BALTIC SUVENIIR OÜ - 10722987 | ScoreStorybook | Print Summary Report
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BALTIC SUVENIIR OÜ

Summary report

Date of report 22.02.2025

BALTIC SUVENIIR OÜ
10722987 - Registered
Founded in 11.01.2001
Fixed capital 2,556 €

Former names

  • OSAÜHING ASSENTO TIP
VAT  
EE101877844 (start 06.05.2016)
start end
06.05.2016 -

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keywords

  • kunstiesemete jaemüük

BALTIC SUVENIIR OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC SUVENIIR OÜ

Number of employees and estimated average salaries
?

BALTIC SUVENIIR OÜ

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

BALTIC SUVENIIR OÜ

Decision-makers
?

Former decision-makers

Aleksandr Ažitšakov

Relations: 7
Turnover 2024: 212 768 €
Employees: 2
Aleksandr Ažitšakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2240

Date of birth: ......

Active relations 7

Retail sale of art objectsReal Estate RentalCargo forwardingOther leisure activitiesWholesale of cereals and animal feedData processing
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC SUVENIIR OÜ

Former decision-makers
?

Aleksandr Ažitšakov

Relations: 7
Turnover 2024: 212 768 €
Employees: 2
Aleksandr Ažitšakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2240

Date of birth: ......

Active relations 7

Retail sale of art objectsReal Estate RentalCargo forwardingOther leisure activitiesWholesale of cereals and animal feedData processing

Juri Šestopal

Relations:
Turnover:
Employees:
Juri Šestopal
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC SUVENIIR OÜ

History of right of representation
?
Field
Trading
Business age
24y
Beneficial country:
Estonia
 
Juri Šestopal ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

BALTIC SUVENIIR OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC SUVENIIR OÜ

Goodwill

BALTIC SUVENIIR OÜ

Taxes paid and estimated average salaries

BALTIC SUVENIIR OÜ

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

BALTIC SUVENIIR OÜ

Sales revenue by business area

BALTIC SUVENIIR OÜ

Sales revenue by country

BALTIC SUVENIIR OÜ

Financial indicators and prognosis

BALTIC SUVENIIR 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 SUVENIIR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.07.2024 ......
2022 01.01.2022–31.12.2022 20.07.2023 ......
2021 01.01.2021–31.12.2021 17.07.2023 ......
2020 01.01.2020–31.12.2020 21.07.2021 ......
2019 01.01.2019–31.12.2019 27.03.2021 ......
2018 01.01.2018–31.12.2018 13.08.2019 ......
2017 01.01.2017–31.12.2017 24.09.2018 ......
2016 01.01.2016–31.12.2016 25.07.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 02.02.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 01.06.2009 ......
2007 01.01.2007–31.12.2007 01.06.2009 ......
2006 01.01.2006–31.12.2006 19.06.2007 ......
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 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

BALTIC SUVENIIR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC SUVENIIR OÜ

Reports and assets-liabilities overview 22.02.2025
?
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: ...... €

BALTIC SUVENIIR OÜ

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
...... ......

BALTIC SUVENIIR OÜ

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

BALTIC SUVENIIR OÜ

Bailiff's enforcement proceedings as of 22.02.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC SUVENIIR OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

BALTIC SUVENIIR OÜ

Court orders in the register as of 22.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10053994 / M4

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

BALTIC SUVENIIR OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

BALTIC SUVENIIR OÜ

Court hearings as of 22.02.2025
?

Court hearings MISSING

BALTIC SUVENIIR OÜ

Rulings as of 22.02.2025
?

Court settlemets MISSING

BALTIC SUVENIIR OÜ

Notices and announcements as of 22.02.2025
?

Announcements MISSING

Marketing

Business network

BALTIC SUVENIIR 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 SUVENIIR OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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