BALTLINER OÜ - 10774041 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALTLINER OÜ

Summary report

Date of report 27.12.2024

BALTLINER OÜ
10774041 - Registered
Founded in 23.05.2001
Fixed capital 700,000 €

Former names

  • Osaühing Starfish Invest
VAT  
EE100703427 (start 01.08.2001)
start end
01.08.2001 -

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keywords

  • bürootehnika ja -tarbed
  • puidu- ja paberitööstus
  • muude vahetoodete hulgimüük

BALTLINER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTLINER OÜ

Number of employees and estimated average salaries
?

BALTLINER OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

Decision-makers
?

Former decision-makers

Dmitry Bondarenko

Relations: 2
Turnover 2024: 103 493 525 €
Employees: 15
Dmitry Bondarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30600

Date of birth: ......

Active relations 2

Wholesale of other intermediate productsRental of air transport vehicles

Aleksei Artamonenkov

Relations: 1
Turnover 2024: 100 923 238 €
Employees: 15
Aleksei Artamonenkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 29770

Date of birth: ......

Active relations 1

Wholesale of other intermediate products
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTLINER OÜ

Former decision-makers
?

Märt Muuk

Relations: 1
Turnover:
Employees:
Märt Muuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -440

Date of birth: ......

Active relations 1

Taxi transport

Aldo Kaljurand

Relations:
Turnover:
Employees:
Aldo Kaljurand
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Bondarenko

Relations:
Turnover:
Employees:
Dmitri Bondarenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Venjamin Kuligin

Relations: 2
Turnover 2024: 3 630 678 €
Employees: 16
Venjamin Kuligin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6590

Date of birth: ......

Active relations 2

Wholesale of other intermediate productsProduction of cardboard packaging

Andres Oksaar

Relations: 2
Turnover 2024: 1 759 338 €
Employees: 10
Andres Oksaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2330

Date of birth: ......

Active relations 2

Freight on the roadReal Estate Rental

Yana Bondarenko

Relations: 1
Turnover 2024: 652 767 €
Employees: 11
Yana Bondarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1130

Date of birth: ......

Active relations 1

Dental provision

BALTLINER OÜ

Owners
?

Former owners

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

Former owners

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

BALTLINER OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.18
............
0.18
............

BALTLINER OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTLINER OÜ

Goodwill

BALTLINER OÜ

Taxes paid and estimated average salaries

BALTLINER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 area

BALTLINER OÜ

Sales revenue by country

BALTLINER OÜ

Financial indicators and prognosis

BALTLINER 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 27.12.2024

Active and unactive real estate

igon P......
igon K......
igon P......
igon P......
igon P......
igon P......
igon K......
igon K......

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 prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTLINER OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

BALTLINER OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTLINER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 27.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTLINER OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

BALTLINER OÜ

Court orders in the register as of 27.12.2024
?
Logo

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

Regulation status: Puudused kõrvaldatud

BALTLINER OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

BALTLINER OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

BALTLINER OÜ

Rulings as of 27.12.2024
?
Logo

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
Logo

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 27.12.2024
?

Announcements MISSING

Marketing

Business network

BALTLINER 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

BALTLINER OÜ

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

Monitoring events

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Neutral

Positive

Negative

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