BALTIC ENERGY INVESTMENT GROUP OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
BALTIC ENERGY INVESTMENT GROUP OÜ
Former deciders?
Relations: 23
Turnover 2024: 4 169 795 €
Employees: 13
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1260
Date of birth: ......
Active relations 23
Relations: 7
Turnover 2024: 8 343 €
Employees: 3
Veiko Väli
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5440
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Valentin Holmogortsev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihhail Petrov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Širjajev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Nalimov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Martin Laus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Bulgakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 1 390 087 €
Employees: 6
Ivar Siimar
★★★★
......
Credit Score: Neutral
Reputation scores: 5720
Date of birth: ......
Active relations 8
Relations: 9
Turnover 2024: 201 122 €
Employees:
Guido Kundla
★★★★
......
Credit Score: Neutral
Reputation scores: 12240
Date of birth: ......
Active relations 9
Relations: 5
Turnover 2024: 4 731 536 €
Employees: 26
Margus Dintšenko
★★★★
......
Credit Score: Borderline
Reputation scores: 6130
Date of birth: ......
Active relations 5
Relations: 23
Turnover 2024: 4 169 795 €
Employees: 13
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1260
Date of birth: ......
Active relations 23
BALTIC ENERGY INVESTMENT GROUP OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Andres Tootsman ... - ...
Andres Tootsman ... - ...
Ivar Siimar ... - ...
Guido Kundla ... - ...
Margus Dintšenko ... - ...
Juri Bulgakov ... - ...
Ivar Alt ... - ...
Martin Laus ... - ...
Juri Širjajev ... - ...
Andrei Nalimov ... - ...
Mihhail Petrov ... - ...
Valentin Holmogortsev ... - ...
Veiko Väli ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
BALTIC ENERGY INVESTMENT GROUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
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BALTIC ENERGY INVESTMENT GROUP OÜ
Other related parties?
Former other persons
BALTIC ENERGY INVESTMENT GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALTIC ENERGY INVESTMENT GROUP OÜ
Paid taxes and estimated average salariesBALTIC ENERGY INVESTMENT GROUP OÜ
The number of days buyers have not paid?
BALTIC ENERGY INVESTMENT GROUP OÜ
Sales revenue by business areaBALTIC ENERGY INVESTMENT GROUP OÜ ...
Financial indicators and prognosisBALTIC ENERGY INVESTMENT GROUP OÜ ...
Financial raiting: "GOOD" (2010)2010
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 ENERGY INVESTMENT GROUP OÜ
Real estate as of 12.03.2014Real estate MISSING
BALTIC ENERGY INVESTMENT GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 25.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 18.01.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 10.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
BALTIC ENERGY INVESTMENT GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC ENERGY INVESTMENT GROUP OÜ
Reports and assets-liabilities overview 12.03.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTIC ENERGY INVESTMENT GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC ENERGY INVESTMENT GROUP OÜ
Bailiff's enforcement proceedings as of 12.03.2014?
Bailiff's enforcement proceedings MISSING
BALTIC ENERGY INVESTMENT GROUP OÜ
Regulations of the Payment Order Department as of 12.03.2014?
Regulations of the Payment Order Department MISSING
BALTIC ENERGY INVESTMENT GROUP OÜ
Court orders in the register as of 12.03.2014?
Aruandetrahvimäärus
07.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 62146 / M1
Regulation status has entered into force: 20.12.2009
Date of enforcement of order or additional period: 20.12.2009
Määruse olek: Jõustunud
BALTIC ENERGY INVESTMENT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2014?
Consumer disputes MISSING
BALTIC ENERGY INVESTMENT GROUP OÜ
Court hearings as of 12.03.2014?
Court hearings MISSING
BALTIC ENERGY INVESTMENT GROUP OÜ
Rulings as of 12.03.2014?
Kohtuotsus haldusasjas nr 3-12-2029/16
Tallinna Halduskohus Tallinna kohtumaja
20.02.2013
| Related companies: | |
| Number of the case: | 3-12-2029/16 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 24.09.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.09.2012 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 20.02.2013 |
| Entry into force: | 11.12.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.12.2029.5345 |
BALTIC ENERGY INVESTMENT GROUP OÜ
Notices and announcements as of 12.03.2014?
Announcements MISSING
Marketing
Business network
BALTIC ENERGY INVESTMENT 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 ENERGY INVESTMENT GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Positive
Negative
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