BALTIC LAND INVEST GROUP OÜ
Date of report 26.03.2025
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Employees and salaries
BALTIC LAND INVEST GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
8
Turnover 2024:
492 €
Employees:
6
Hardi Reiter
★★★★
......
Credit Score: Problematic
Reputation score: -28530
Date of birth: ......
Active relations 8
Relations:
1
Turnover 2024:
130 637 426 €
Employees:
61
Georgi Grigorjan
★★★★
......
Credit Score: Trustworthy
Reputation score: 15710
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Siarhei Dadychenka
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
8
Turnover 2024:
492 €
Employees:
6
Hardi Reiter
★★★★
......
Credit Score: Problematic
Reputation score: -28530
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Marina Kolpakova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Edward Kruus
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
Relations:
17
Turnover 2024:
741 474 €
Employees:
11
Enn Laansoo
★★★★
......
Credit Score: Borderline
Reputation score: 6410
Date of birth: ......
Active relations 17
Relations:
Turnover:
Employees:
Andrey Bukin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marina Kolpakova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
48
Turnover 2024:
65 365 733 €
Employees:
14
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1740
Date of birth: ......
Active relations 48
BALTIC LAND INVEST GROUP OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Indrek Lepsoo
... - ...
Marina Kolpakova
... - ...
Andrey Bukin
... - ...
Enn Laansoo
... - ...
Edward Kruus
... - ...
Marina Kolpakova
... - ...
Hardi Reiter
... - ...
Georgi Grigorjan
... - ...
Siarhei Dadychenka
... - ...
Hardi Reiter
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
BALTIC LAND INVEST GROUP OÜ
Owners?
Former owners
BALTIC LAND INVEST GROUP OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC LAND INVEST GROUP OÜ
Taxes paid and estimated average salariesBALTIC LAND INVEST GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC LAND INVEST GROUP OÜ
Debt by type 25.03.2025?
| 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC LAND INVEST GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number 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?
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?
Notice of termination of bankruptcy proceedings with approval of the final report
25.06.2015
Marketing
Business network
BALTIC LAND INVEST 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
BALTIC LAND INVEST 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.
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