GENERAL BALTIC GROUP OÜ
Date of report 25.03.2025
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Employees and salaries
GENERAL BALTIC GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
GENERAL BALTIC GROUP OÜ
Former decision-makers?
Relations:
3
Turnover 2024:
44 121 €
Employees:
2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation score: 1440
Date of birth: ......
Active relations 3
Relations:
1
Turnover:
Employees:
Juri Tšalei
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2024:
1 017 288 €
Employees:
18
Andrei Kravtsov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Peeter Tamm
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Pavel Gammer
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Ardo Vilbre
★★★★
......
Credit Score: Borderline
Reputation score: 630
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Hubert Hirv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2024:
43 318 €
Employees:
1
Tsipa Laud
★★★★
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
Sergei Dubinin
★★★★
......
Credit Score: Risky
Reputation score: -20640
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
Julia Gammer
★★★★
......
Credit Score: Problematic
Reputation score: -10160
Date of birth: ......
Active relations 2
GENERAL BALTIC GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
21y
Beneficial country:
et
Julia Gammer
... - ...
Sergei Dubinin
... - ...
Tsipa Laud
... - ...
Pavel Gammer
... - ...
Ardo Vilbre
... - ...
Hubert Hirv
... - ...
Andrei Kravtsov
... - ...
Peeter Tamm
... - ...
Juri Tšalei
... - ...
Alar Kudeviita
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
GENERAL BALTIC GROUP OÜ
Owners?
Former owners
GENERAL BALTIC GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
GENERAL BALTIC GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
GENERAL BALTIC GROUP OÜ
Taxes paid and estimated average salariesGENERAL BALTIC GROUP OÜ
Financial indicators and prognosisGENERAL BALTIC GROUP OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
GENERAL BALTIC GROUP OÜ
Real estate as of 15.12.2022
GENERAL BALTIC GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 27.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 15.12.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 15.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 30.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 15.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 23.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
Liabilities and debts
GENERAL BALTIC GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GENERAL BALTIC GROUP OÜ
Reports and assets-liabilities overview 15.12.2022?
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: ...... €
GENERAL BALTIC GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GENERAL BALTIC GROUP OÜ
Bailiff's enforcement proceedings as of 15.12.2022?
Bailiff's enforcement proceedings MISSING
GENERAL BALTIC GROUP OÜ
Regulations of the Payment Order Department as of 15.12.2022?
Regulations of the Payment Order Department MISSING
GENERAL BALTIC GROUP OÜ
Court orders in the register as of 15.12.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
15.12.2022
Regulation number: Ä 10056419 / 20
Regulation status has entered into force: 15.12.2022
Date of enforcement of order or additional period: 15.12.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.10.2022
Regulation number: Ä 10056419 / 19
Regulation status has entered into force: 18.10.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
07.04.2022
Regulation number: Ä 10056419 / M18
Regulation status has entered into force: 07.04.2022
Date of enforcement of order or additional period: 07.04.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.10.2021
Regulation number: Ä 10056419 / M17
Regulation status has entered into force: 01.10.2021
Date of enforcement of order or additional period: 01.10.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
06.08.2021
Regulation number: Ä 10056419 / M16
Regulation status has entered into force: 06.08.2021
Date of enforcement of order or additional period: 06.08.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
02.07.2021
Regulation number: Ä 10056419 / M15
Regulation status has entered into force: 05.09.2021
Date of enforcement of order or additional period: 01.10.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
18.03.2021
Regulation number: Ä 10056419 / M14
Regulation status has entered into force: 18.03.2021
Date of enforcement of order or additional period: 18.03.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.02.2021
Regulation number: Ä 10056419 / M13
Regulation status has entered into force: 11.02.2021
Date of enforcement of order or additional period: 11.02.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.06.2020
Regulation number: Ä 10056419 / M12
Regulation status has entered into force: 14.07.2020
Date of enforcement of order or additional period: 18.06.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
17.06.2020
Regulation number: Ä 10056419 / M11
Regulation status has entered into force: 14.07.2020
Date of enforcement of order or additional period: 17.06.2020
Regulation status: Puudused kõrvaldatud
GENERAL BALTIC GROUP OÜ
Decisions of the Consumer Disputes Committee as of 15.12.2022?
Consumer disputes MISSING
GENERAL BALTIC GROUP OÜ
Court hearings as of 15.12.2022?
Court hearings MISSING
GENERAL BALTIC GROUP OÜ
Rulings as of 15.12.2022?
Court settlemets MISSING
GENERAL BALTIC GROUP OÜ
Notices and announcements as of 15.12.2022?
Company deletion warning notice
07.04.2022
Notice of service of a decision of the registration department of a court
06.08.2021
Notice of service of a decision of the registration department of a court
18.03.2021
Marketing
Business network
GENERAL BALTIC GROUP OÜ
Business networkCREDIT 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
GENERAL BALTIC GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.