BALTLINER OÜ
Date of report 24.11.2024
Open the reports you want to print
Employees and salaries
BALTLINER OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
BALTLINER OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: 103 493 525 €
Employees: 15
Dmitry Bondarenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30600
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 100 923 238 €
Employees: 15
Aleksei Artamonenkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 29770
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTLINER OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aldo Kaljurand
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Bondarenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 3 630 678 €
Employees: 16
Venjamin Kuligin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6590
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 1 759 338 €
Employees: 10
Andres Oksaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2330
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 652 767 €
Employees: 11
Yana Bondarenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1130
Date of birth: ......
Active relations 1
BALTLINER OÜ
History of right of representation?
Field
Trading
Business age
23y
Beneficial country:
Estonia
Aleksei Artamonenkov ... - ...
Dmitry Bondarenko ... - ...
Yana Bondarenko ... - ...
Andres Oksaar ... - ...
Venjamin Kuligin ... - ...
Dmitri Bondarenko ... - ...
Aldo Kaljurand ... - ...
Märt Muuk ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
BALTLINER OÜ
Owners?
Former owners
BALTLINER OÜ
Other related parties?
Former other persons
BALTLINER OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTLINER OÜ
GoodwillBALTLINER OÜ
Paid taxes and estimated average salariesBALTLINER OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTLINER OÜ
Sales revenue by business areaBALTLINER OÜ
Sales revenue by countryBALTLINER OÜ
Financial indicators and prognosisBALTLINER 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
BALTLINER OÜ
Real estate as of 24.11.2024Active and unactive real estate
P...... P...... P...... K...... K...... K...... K...... P...... P...... P...... K...... P...... P...... P...... K...... K...... K...... K...... P...... BALTLINER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 18.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 29.04.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 22.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 12.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 26.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 08.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 14.08.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 14.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
BALTLINER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTLINER OÜ
Reports and assets-liabilities overview 24.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTLINER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTLINER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTLINER OÜ
Bailiff's enforcement proceedings as of 24.11.2024?
Bailiff's enforcement proceedings MISSING
BALTLINER OÜ
Regulations of the Payment Order Department as of 24.11.2024?
Regulations of the Payment Order Department MISSING
BALTLINER OÜ
Court orders in the register as of 24.11.2024?
Puuduste kõrvaldamise määrus
08.10.2021
Regulation number: K 10056738 / M5
Regulation status has entered into force: 07.10.2021
Date of enforcement of order or additional period: 08.10.2021
Määruse olek: Puudused kõrvaldatud
BALTLINER OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2024?
Consumer disputes MISSING
BALTLINER OÜ
Court hearings as of 24.11.2024?
Court hearings MISSING
BALTLINER OÜ
Rulings as of 24.11.2024?
Kohtuotsus tsiviilasjas nr 2-23-16176/3
Harju Maakohus Tallinna kohtumaja
04.01.2024
| Related companies: | |
| Number of the case: | 2-23-16176/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Anna Liiv |
| Commencement of the Court case: | 15.11.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.11.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.01.2024 |
| Entry into force: | 08.02.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.16176.2009 |
Kohtuotsus tsiviilasjas nr 2-10-61516/5
Pärnu Maakohus Rapla kohtumaja
04.01.2011
| Related companies: | ALSEN TRANSPORDI OÜ |
| Number of the case: | 2-10-61516/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Lea Pavelson |
| Commencement of the Court case: | 08.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.12.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.01.2011 |
| Entry into force: | 09.02.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.10.61516.835 |
BALTLINER OÜ
Notices and announcements as of 24.11.2024?
Announcements MISSING
Marketing
Business network
BALTLINER 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
BALTLINER 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 were found
Failed to load monitoring events