BALTIC LAND INVEST GROUP OÜ - 10775535 | Print Summary Report
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BALTIC LAND INVEST GROUP OÜ

Summary report

Date of report 19.03.2025

BALTIC LAND INVEST GROUP OÜ
10775535 - Deleted (15.08.2016)
Founded in 28.05.2001
Fixed capital 25,565 €

Former names

  • Reginamark OÜ
  • Baltic Land Invest Group OÜ
VAT  
EE100694976 (end 14.08.2016)
start end
01.06.2001 14.08.2016

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BALTIC LAND INVEST GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

BALTIC LAND INVEST GROUP OÜ

Number of employees and estimated average salaries
?

BALTIC LAND INVEST GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIC LAND INVEST GROUP OÜ

Former decision-makers
?

Hardi Reiter

Relations: 8
Turnover 2024: 492 €
Employees: 6
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28530

Date of birth: ......

Active relations 8

Activities of housing associationsBusiness adviceMarket Survey SurveysOther provision of human resourcesActivities of sports clubsArtistic creative activitiesProtection of civil rights

Georgi Grigorjan

Relations: 1
Turnover 2024: 130 637 426 €
Employees: 61
Georgi Grigorjan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15710

Date of birth: ......

Active relations 1

Wholesale of metals

Siarhei Dadychenka

Relations:
Turnover:
Employees:
Siarhei Dadychenka
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hardi Reiter

Relations: 8
Turnover 2024: 492 €
Employees: 6
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -28530

Date of birth: ......

Active relations 8

Activities of housing associationsBusiness adviceMarket Survey SurveysOther provision of human resourcesActivities of sports clubsArtistic creative activitiesProtection of civil rights

Marina Kolpakova

Relations:
Turnover:
Employees:
Marina Kolpakova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Edward Kruus

Relations: 1
Turnover:
Employees:
Edward Kruus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Business advice

Enn Laansoo

Relations: 17
Turnover 2024: 741 474 €
Employees: 11
Enn Laansoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 6410

Date of birth: ......

Active relations 17

Rental of passenger carsManufacture of military trucksBusiness adviceDevelopment activities in nature and engineeringActivities of housing associationsProduction of other electrical energyOnline shop

Andrey Bukin

Relations:
Turnover:
Employees:
Andrey Bukin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marina Kolpakova

Relations:
Turnover:
Employees:
Marina Kolpakova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Indrek Lepsoo

Relations: 50
Turnover 2024: 65 390 588 €
Employees: 15
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1750

Date of birth: ......

Active relations 50

Cereal cultivationLegal actionsReal Estate RentalActivities of housing associationsFurniture retailLabour rentOther service

BALTIC LAND INVEST GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.68
..................

BALTIC LAND INVEST GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.34
..................
0.31
..................

Finances and assets

BALTIC LAND INVEST GROUP OÜ

Taxes paid and estimated average salaries

BALTIC LAND INVEST GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

BALTIC LAND INVEST GROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
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 LAND INVEST GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 23.01.2009 ......
2006 01.01.2006–31.12.2006 23.01.2009 ......
2005 01.01.2005–31.12.2005 11.08.2006 ......
2004 01.01.2004–31.12.2004 01.08.2005 ......
2003 01.01.2003–31.12.2003 10.09.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......

Liabilities and debts

BALTIC LAND INVEST GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC LAND INVEST GROUP OÜ

Reports and assets-liabilities overview 15.08.2016
?
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 LAND INVEST GROUP 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTIC LAND INVEST GROUP OÜ

Debt by type 18.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC LAND INVEST GROUP OÜ

Time-barred and ongoing claims as of 15.08.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC LAND INVEST GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

BALTIC LAND INVEST GROUP OÜ

Bailiff's enforcement proceedings as of 15.08.2016
?

Bailiff's enforcement proceedings MISSING

BALTIC LAND INVEST GROUP OÜ

Regulations of the Payment Order Department as of 15.08.2016
?

Regulations of the Payment Order Department MISSING

BALTIC LAND INVEST GROUP OÜ

Court orders in the register as of 15.08.2016
?

Court order MISSING

BALTIC LAND INVEST GROUP OÜ

Decisions of the Consumer Disputes Committee as of 15.08.2016
?

Consumer disputes MISSING

BALTIC LAND INVEST GROUP OÜ

Court hearings as of 15.08.2016
?

Court hearings MISSING

BALTIC LAND INVEST GROUP OÜ

Rulings as of 15.08.2016
?
Logo

Kohtumäärus tsiviilasjas nr 2-09-23770/52

Tallinna Ringkonnakohtu tsiviilkolleegium

04.09.2015
Related companies: EESTI ÄRIARHIIVI OÜ, INC PARTNER OÜ
Number of the case: 2-09-23770/52
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Kaupo Paal, Ele Liiv
Commencement of the Court case: 22.05.2009
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 18.08.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 04.09.2015
Entry into force: 11.11.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.09.23770.20269

BALTIC LAND INVEST GROUP OÜ

Notices and announcements as of 15.08.2016
?
Logo

Notice of termination of bankruptcy proceedings with approval of the final report

25.06.2015
Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
Avaldamise algus: 25.06.2015
Avaldamise lõpp: 26.06.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

22.06.2015 kohtumäärusega tsiviilasjas nr 2-09-23770 lõpetati võlgniku, Baltic Land Invest Group OÜ (registrikood: 10775535) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Jätta pankrotihaldur Indrek Lepsoo vabastamata tema kohustustest Baltic Land Invest Group osaühingu (pankrotis) pankrotimenetluses kuni hoiustatud summade väljamaksmiseni.
Määrata Baltic Land Invest Group (pankrotis) kõigi säilitamisele kuuluvate dokumentide hoidjaks Eesti Äriarhiivi osaühing (registrikood 10665195, asukoht Lembitu 6/8, Tartu 50406).
Kehtetud ärinimed:
Baltic Land Invest Group OÜ: Reginamark OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 789199

Marketing

Business network

BALTIC LAND INVEST GROUP 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
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Beneficiaries network

BALTIC LAND INVEST GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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