BALANCE OÜ - 10820187 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALANCE OÜ

Summary report

Date of report 12.02.2025

BALANCE OÜ
10820187 - Deleted (15.03.2021)
Founded in 03.12.2001
Fixed capital 2,556 €

Former names

  • Osaühing BALLANCE
  • Osaühing BALLANCE
  • Balance OÜ
  • Balance OÜ
VAT  
EE100729346 (end 31.05.2004)
start end
01.01.2002 31.05.2004

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BALANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BALANCE OÜ

Number of employees and estimated average salaries
?

BALANCE OÜ

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

BALANCE OÜ

Former decision-makers
?

Hannes Rosin

Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65180

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Kaire Roosileht

Relations: 5
Turnover 2024: 94 062 €
Employees: 2
Kaire Roosileht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1840

Date of birth: ......

Active relations 5

Children's day careOther cateringCommunity promoting regional lifeAccountingActivities of housing associations

Kaire Roosileht

Relations: 5
Turnover 2024: 94 062 €
Employees: 2
Kaire Roosileht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1840

Date of birth: ......

Active relations 5

Children's day careOther cateringCommunity promoting regional lifeAccountingActivities of housing associations

Toomas Saarma

Relations: 27
Turnover 2024: 49 944 282 €
Employees: 6
Toomas Saarma
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1390

Date of birth: ......

Active relations 27

Labour rentOther serviceWholesale trade of various goodsRecycling of sorted materialAccountingRetail sale of other goods in storesProduction of ready-to-eat pet food

BALANCE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.18
..................
!
..................

BALANCE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.18
..................

Finances and assets

BALANCE OÜ

Taxes paid and estimated average salaries

BALANCE 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

BALANCE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALANCE OÜ

Reports and assets-liabilities overview 15.03.2021
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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: ...... €

BALANCE 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: ...... €

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

BALANCE OÜ

Bailiff's enforcement proceedings as of 15.03.2021
?

Bailiff's enforcement proceedings MISSING

BALANCE OÜ

Regulations of the Payment Order Department as of 15.03.2021
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Regulations of the Payment Order Department MISSING

BALANCE OÜ

Court orders in the register as of 15.03.2021
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Logo

Kandemäärus muu kohtulahendi täitmiseks

15.03.2021

Regulation number: Ä 10061746 / 10

Regulation status has entered into force: 15.03.2021

Date of enforcement of order or additional period: 15.03.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2021

Regulation number: Ä 10061746 / M6

Regulation status has entered into force: 25.03.2021

Date of enforcement of order or additional period: 22.02.2021

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus muu kohtulahendi täitmiseks

02.07.2020

Regulation number: Ä 10061746 / 9

Regulation status has entered into force: 02.07.2020

Date of enforcement of order or additional period: 02.07.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.06.2020

Regulation number: Ä 10061746 / M5

Regulation status has entered into force: 01.07.2020

Date of enforcement of order or additional period: 01.06.2020

Regulation status: Puudused kõrvaldatud

BALANCE OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2021
?

Consumer disputes MISSING

BALANCE OÜ

Court hearings as of 15.03.2021
?

Court hearings MISSING

BALANCE OÜ

Rulings as of 15.03.2021
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-2445/9

Harju Maakohus Tallinna kohtumaja

25.03.2019
Related companies:
Number of the case: 2-19-2445/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin
Commencement of the Court case: 15.02.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.02.2019
Court case category: Ühinguõigus
Keyword: -
Court decision date: 25.03.2019
Entry into force: 03.05.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.2445.13064

BALANCE OÜ

Notices and announcements as of 15.03.2021
?
Logo

Notice of liquidation proceedings of a private limited company

06.07.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.07.2020
Avaldamise lõpp: tähtajatu
Balance OÜ (registrikood 10820187) (likvideerimisel) likvideerija Toomas Saarma avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Balance OÜ (likvideerimisel) likvideerimismenetlusest. Harju Maakohtu 25.05.2020.a. määrusega tsiviilasjas 2-19-2445 kutsuti tagasi Balance OÜ (likvideerimisel, registrikood 10820187) likvideerija Kaire Roosileht ja määrati uueks likvideerijaks Toomas Saarma.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Likvideerija Toomas Saarma, OÜ Haldur, Kotzebue 9, 10412 Tallinn, haldur@haldur.eu.

Likvideerija Toomas Saarma, OÜ Haldur, Kotzebue 9, 10412 Tallinn, haldur@haldur.eu.
Ärinimed
Balance OÜ, kehtetud ärinimed: Osaühing BALLANCE, Balance OÜ, Osaühing BALLANCE.
Balance OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Sääse tn 11-209
E-post: kaire@balance.ee
Teadaande number 1626077
Logo

Notice of service of a procedural document in civil proceedings

26.05.2020
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 26.05.2020
Avaldamise lõpp: 27.08.2020
Harju Maakohus Tallinna kohtumaja avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus Tallinna kohtumaja toimetab asjast puudutatud isikule, Balance OÜ (kustutatud) (registrikood: 10820187), avalikult kätte 25.05.2020 kohtumääruse tsiviilasjas nr 2-19-2445, Kaire Roosileht avaldus Balance OÜ (likvideerimisel) likvideerimismenetluse algatamiseks ja likvideerija määramiseks.

1.Kutsuda tagasi Balance OÜ (likvideerimisel, registrikood 10820187) likvideerija Kaire Roosileht (sünd. 15.03.1968). 2.Määrata Balance OÜ (likvideerimisel, registrikood 10820187) uueks likvideerijaks Toomas Saarma ( OÜ Haldur, Kotzebue 9, postkast 1509, Tallinn; e- post: haldur@haldur.eu). 3.Jätta menetluskulud (sh likvideerija tasu) Balance OÜ (likvideerimisel) kanda.4.Kohustada likvideerijat Toomas Saarma’t teatama kohtule kirjalikult likvideerimismenetluse lõpetamisest ja Balance OÜ registrist kustutamisest. Juhul kui likvideerimist ei ole lõpetatud 30. detsembriks 2020.a, tuleb likvideerijal teatada kohtule põhjused, miks likvideerimist ei ole lõpule viidud.5.Saata kohtumäärus kannete tegemiseks Tartu Maakohtu Registriosakonnale, teadmiseks Kaire Roosilehele ja puudutatud isikule ning täitmiseks Toomas Saarma’le.Kohtumääruse peale võib Tallinna Ringkonnakohtule Harju Maakohtu Tallinna kohtumaja kaudu esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tuleb tasuda riigilõiv summas 50 eurot.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1611376

Marketing

Business network

BALANCE 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
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Beneficiaries network

BALANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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