INFORKOM BALT OÜ - 10842071 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

INFORKOM BALT OÜ

Summary report

Date of report 25.11.2024

INFORKOM BALT OÜ
10842071 - Registered
Founded in 07.02.2002
Fixed capital 31,956 €

VAT  
EE100740684 (start 01.03.2002)
start end
01.03.2002 -

Add INFORKOM BALT OÜ data to your system

download JSON download CSV

Add INFORKOM BALT 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

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • kütuste, maakide, metallide vahendamine

INFORKOM BALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

INFORKOM BALT OÜ

Number of employees and estimated average salaries
?

INFORKOM BALT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
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

INFORKOM BALT OÜ

Deciders
?

Former deciders

Oleg Tarakanov

Relations: 10
Turnover 2024: 3 255 050 €
Employees: 9
Oleg Tarakanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6830

Date of birth: ......

Active relations 10

Mediation of fuels, ores, metalsFreight on the roadCargo forwardingOther serviceActivities of sports clubs

Mikhail Nikin

Relations: 3
Turnover 2024: 1 529 016 €
Employees: 1
Mikhail Nikin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2620

Date of birth: ......

Active relations 3

Mediation of fuels, ores, metalsCargo forwarding
*

INFORKOM BALT OÜ

Former deciders
?

Aleksander Zirk

Relations: 2
Turnover 2024: 42 823 €
Employees:
Aleksander Zirk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1190

Date of birth: ......

Active relations 2

Assistance activities for transportDatabase management

INFORKOM BALT OÜ

History of right of representation
?
Field
Trading
Business age
22y
Beneficial country:
Russian Federation
 
Oleg Tarakanov ... - ...
Mikhail Nikin ... - ...
Aleksander Zirk ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

INFORKOM BALT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

INFORKOM BALT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

INFORKOM BALT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INFORKOM BALT OÜ

Goodwill

INFORKOM BALT OÜ

Paid taxes and estimated average salaries

INFORKOM BALT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
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* ............* ..............................

INFORKOM BALT OÜ

Sales revenue by business area

INFORKOM BALT OÜ

Sales revenue by country

INFORKOM BALT OÜ

Financial indicators and prognosis

INFORKOM BALT OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

INFORKOM BALT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 04.10.2023 ......
2021 01.01.2021–31.12.2021 06.06.2022 ......
2020 01.01.2020–31.12.2020 09.08.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 10.07.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 07.10.2015 ......
2013 01.01.2013–31.12.2013 19.06.2015 ......
2012 01.01.2012–31.12.2012 27.03.2014 ......
2011 01.01.2011–31.12.2011 22.09.2012 ......
2010 01.01.2010–31.12.2010 27.07.2011 ......
2009 01.01.2009–31.12.2009 30.12.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 21.01.2009 ......
2006 01.01.2006–31.12.2006 21.01.2009 ......
2005 01.01.2005–31.12.2005 21.01.2009 ......
2004 01.01.2004–31.12.2004 26.07.2005 ......
2003 01.01.2003–31.12.2003 14.07.2004 ......
2002 01.01.2002–31.12.2002 25.05.2004 ......

Liabilities and debts

INFORKOM BALT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INFORKOM BALT OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

INFORKOM BALT OÜ

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

Total debt claims: ...... €

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

INFORKOM BALT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

INFORKOM BALT OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

INFORKOM BALT OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

INFORKOM BALT OÜ

Court orders in the register as of 25.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10063234 / M8

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

13.06.2022

Regulation number: Ä 10063234 / M7

Regulation status has entered into force: 20.06.2022

Date of enforcement of order or additional period: 13.06.2022

Määruse olek: Puudused kõrvaldatud

INFORKOM BALT OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

INFORKOM BALT OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

INFORKOM BALT OÜ

Rulings as of 25.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-60809/13

Harju Maakohus Kentmanni kohtumaja

21.02.2014
Related companies: DANSKE BANK A/S EESTI FILIAAL FIL, MAKSU- JA TOLLIAMET, ÕIGUSBÜROO EDIKTE OÜ, SEB PANK AS, SWEDBANK AS, SWEDBANK LIISING AS
Number of the case: 2-13-60809/13
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Viktor Brügel
Commencement of the Court case: 20.12.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.12.2013
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 21.02.2014
Entry into force: 01.04.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2014:2.13.60809.5587
Logo

Kohtumäärus tsiviilasjas nr 2-11-42193/26

Viru Maakohus Narva kohtumaja

14.12.2011
Related companies: Anatoli Matvejev, Andreas Välja, PLUSS-AUTO OÜ, Rimma Matvejeva, Svetlana Judina, SWELL SERVICE OÜ, Valentina Tšaštšina
Number of the case: 2-11-42193/26
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov
Commencement of the Court case: 08.09.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.09.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.12.2011
Entry into force: 30.12.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.11.42193.39218

INFORKOM BALT OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

INFORKOM BALT 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

INFORKOM BALT 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 were found

Failed to load monitoring events