BALTI ÄRIARHIIV OÜ - 10788696 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALTI ÄRIARHIIV OÜ

Summary report

Date of report 18.12.2024

BALTI ÄRIARHIIV OÜ
10788696 - Deleted (02.08.2022)
Founded in 10.08.2001
Fixed capital 2,556 €

Former names

  • Aktsiaselts Balti Äriarhiiv
  • Osaühing Balti Äriarhiiv
VAT  
EE100708095 (end 31.01.2012)
start end
01.09.2001 31.01.2012

Add BALTI ÄRIARHIIV OÜ data to your system

download JSON download CSV

Add BALTI ÄRIARHIIV OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • muu teenindus

BALTI ÄRIARHIIV OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BALTI ÄRIARHIIV OÜ

Number of employees and estimated average salaries
?

BALTI ÄRIARHIIV OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

BALTI ÄRIARHIIV OÜ

Former decision-makers
?

Urmas Hallika

Relations:
Turnover:
Employees:
Urmas Hallika
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aimar Altosaar

Relations: 4
Turnover 2024: 279 936 €
Employees: 4
Aimar Altosaar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1510

Date of birth: ......

Active relations 4

Leisure Interest ClubAccountingOther organizational activitiesMarket Survey Surveys

Villem Alango

Relations: 2
Turnover 2024: 8 974 €
Employees:
Villem Alango
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 2

Retail sale of cosmetics and toiletries

Tõnis-Martin Kons

Relations: 12
Turnover 2024: 2 509 322 €
Employees: 5
Tõnis-Martin Kons
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3417

Date of birth: ......

Active relations 12

Business adviceReal Estate RentalOther activitiesDevelopment of building projectsPolitical partiesOffice Administration and Secretarial ServiceActivities of other organizations

Tõnis-Martin Kons

Relations: 12
Turnover 2024: 2 509 322 €
Employees: 5
Tõnis-Martin Kons
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3417

Date of birth: ......

Active relations 12

Business adviceReal Estate RentalOther activitiesDevelopment of building projectsPolitical partiesOffice Administration and Secretarial ServiceActivities of other organizations

BALTI ÄRIARHIIV OÜ

Owners
?

Former owners

Former owners

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

BALTI ÄRIARHIIV OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.29
..................
0.01
..................

Finances and assets

BALTI ÄRIARHIIV OÜ

Taxes paid and estimated average salaries

BALTI ÄRIARHIIV OÜ

Financial indicators and prognosis

BALTI ÄRIARHIIV 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

BALTI ÄRIARHIIV OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 29.05.2013 ......
2011 01.01.2011–31.12.2011 15.02.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 28.05.2008 ......
2006 01.01.2006–31.12.2006 31.07.2007 ......
2005 01.01.2005–31.12.2005 31.08.2006 ......
2004 01.01.2004–31.12.2004 28.09.2005 ......
2003 01.01.2003–31.12.2003 09.11.2004 ......
2002 01.01.2002–31.12.2002 26.02.2004 ......
2001 01.01.2001–31.12.2001 16.09.2002 ......

Liabilities and debts

BALTI ÄRIARHIIV OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI ÄRIARHIIV OÜ

Reports and assets-liabilities overview 02.08.2022
?
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: ...... €

BALTI ÄRIARHIIV OÜ

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

Total debt claims: ...... €

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

BALTI ÄRIARHIIV OÜ

Bailiff's enforcement proceedings as of 02.08.2022
?

Bailiff's enforcement proceedings MISSING

BALTI ÄRIARHIIV OÜ

Regulations of the Payment Order Department as of 02.08.2022
?

Regulations of the Payment Order Department MISSING

BALTI ÄRIARHIIV OÜ

Court orders in the register as of 02.08.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.08.2022

Regulation number: Ä 10054792 / 11

Regulation status has entered into force: 02.08.2022

Date of enforcement of order or additional period: 02.08.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.06.2022

Regulation number: Ä 10054792 / 10

Regulation status has entered into force: 01.08.2022

Date of enforcement of order or additional period: 02.08.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.10.2021

Regulation number: Ä 10054792 / M5

Regulation status has entered into force: 20.10.2021

Date of enforcement of order or additional period: 20.10.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.02.2021

Regulation number: Ä 10054792 / M4

Regulation status has entered into force: 09.02.2021

Date of enforcement of order or additional period: 09.02.2021

Regulation status: Jõustunud

BALTI ÄRIARHIIV OÜ

Decisions of the Consumer Disputes Committee as of 02.08.2022
?

Consumer disputes MISSING

BALTI ÄRIARHIIV OÜ

Court hearings as of 02.08.2022
?

Court hearings MISSING

BALTI ÄRIARHIIV OÜ

Rulings as of 02.08.2022
?

Court settlemets MISSING

BALTI ÄRIARHIIV OÜ

Notices and announcements as of 02.08.2022
?
Logo

Company deletion warning notice

20.10.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.10.2021
Avaldamise lõpp: 21.04.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing Balti Äriarhiiv (registrikood: 10788696) ei ole esitanud 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10054792 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1833064

Marketing

Business network

BALTI ÄRIARHIIV 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

BALTI ÄRIARHIIV OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.