BALTI KINNISVARAARENDUSE OÜ - 10733175 | ScoreStorybook | Print Summary Report
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BALTI KINNISVARAARENDUSE OÜ

Summary report

Date of report 18.02.2025

BALTI KINNISVARAARENDUSE OÜ
10733175 - Registered
Founded in 13.03.2001
Fixed capital 77,652 €

Former names

  • Balti Kinnisvaraarenduse Aktsiaselts
VAT  
EE100459551 (start 01.04.2010)

VAT group

I.S.P.K.AUTO OÜ
BALTI KINNISVARAARENDUSE OÜ
start end
01.04.2010 -
VAT  
EE100823394

VAT group

I.S.P.K.AUTO OÜ
BALTI KINNISVARAARENDUSE OÜ
start end
14.04.2003 31.03.2010

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keywords

  • enda kinnisvara ost ja müük

BALTI KINNISVARAARENDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTI KINNISVARAARENDUSE OÜ

Number of employees and estimated average salaries
?

BALTI KINNISVARAARENDUSE 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

BALTI KINNISVARAARENDUSE OÜ

Decision-makers
?

Former decision-makers

Ivo Sepp

Relations: 1
Turnover 2024: 13 093 €
Employees:
Ivo Sepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1370

Date of birth: ......

Active relations 1

Purchase and sale of own property

Maaris Šveters

Relations: 1
Turnover 2024: 13 093 €
Employees:
Maaris Šveters
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1370

Date of birth: ......

Active relations 1

Purchase and sale of own property

Tiit Moik

Relations: 3
Turnover 2024: 38 591 €
Employees: 2
Tiit Moik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2400

Date of birth: ......

Active relations 3

Purchase and sale of own propertyCar wash and similar serviceActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTI KINNISVARAARENDUSE OÜ

Former decision-makers
?

Priit Kasak

Relations:
Turnover:
Employees:
Priit Kasak
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marco Šveters

Relations: 1
Turnover:
Employees:
Marco Šveters
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 180

Date of birth: ......

Active relations 1

Wholesale trade of various goods

BALTI KINNISVARAARENDUSE OÜ

History of right of representation
?
Field
Real Estate
Business age
23y
Beneficial country:
Estonia
 
Ivo Sepp ... - ...
Maaris Šveters ... - ...
Tiit Moik ... - ...
Marco Šveters ... - ...
Priit Kasak ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

BALTI KINNISVARAARENDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
66%
0.01
..................
33%

Former owners

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

BALTI KINNISVARAARENDUSE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTI KINNISVARAARENDUSE OÜ

Goodwill

BALTI KINNISVARAARENDUSE OÜ

Taxes paid and estimated average salaries

BALTI KINNISVARAARENDUSE 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* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTI KINNISVARAARENDUSE OÜ

Sales revenue by business area

BALTI KINNISVARAARENDUSE OÜ

Sales revenue by country

BALTI KINNISVARAARENDUSE OÜ

Financial indicators and prognosis

BALTI KINNISVARAARENDUSE OÜ

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

BALTI KINNISVARAARENDUSE OÜ

Real estate as of 18.02.2025

Active and unactive real estate

igon K......
igon T......
igon M......
igon K......
igon K......
igon K......
igon K......
igon K......
igon K......
igon K......

BALTI KINNISVARAARENDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 19.10.2020 ......
2018 01.01.2018–31.12.2018 11.06.2019 ......
2017 01.01.2017–31.12.2017 15.05.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 13.06.2011 ......
2009 01.01.2009–31.12.2009 05.03.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 17.06.2008 ......
2006 01.01.2006–31.12.2006 29.05.2007 ......
2005 01.01.2005–31.12.2005 30.10.2006 ......
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 27.06.2002 ......

Liabilities and debts

BALTI KINNISVARAARENDUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI KINNISVARAARENDUSE OÜ

Reports and assets-liabilities overview 18.02.2025
?
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: ...... €

BALTI KINNISVARAARENDUSE 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
...... ......

BALTI KINNISVARAARENDUSE 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* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTI KINNISVARAARENDUSE OÜ

Bailiff's enforcement proceedings as of 18.02.2025
?

Bailiff's enforcement proceedings MISSING

BALTI KINNISVARAARENDUSE OÜ

Regulations of the Payment Order Department as of 18.02.2025
?

Regulations of the Payment Order Department MISSING

BALTI KINNISVARAARENDUSE OÜ

Court orders in the register as of 18.02.2025
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

27.07.2021

Regulation number: Ä 40011974 / M9

Regulation status has entered into force: 29.07.2021

Date of enforcement of order or additional period: 27.07.2021

Regulation status: Puudused kõrvaldatud

BALTI KINNISVARAARENDUSE OÜ

Decisions of the Consumer Disputes Committee as of 18.02.2025
?

Consumer disputes MISSING

BALTI KINNISVARAARENDUSE OÜ

Court hearings as of 18.02.2025
?

Court hearings MISSING

BALTI KINNISVARAARENDUSE OÜ

Rulings as of 18.02.2025
?

Court settlemets MISSING

BALTI KINNISVARAARENDUSE OÜ

Notices and announcements as of 18.02.2025
?

Announcements MISSING

Marketing

Business network

BALTI KINNISVARAARENDUSE 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 KINNISVARAARENDUSE OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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