BALISET OÜ - 10843478 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

BALISET OÜ

Number of employees and estimated average salaries
?

BALISET OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

BALISET OÜ

Former decision-makers
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 65170

Date of birth: ......

Active relations 167

Madli Chalmer
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Priit Viilup
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veli Kraavi
★★★★

......

Credit Score: Risky

Reputation score: -31310

Date of birth: ......

Active relations 20

Ene Ahas
★★★★

......

Credit Score: Trustworthy

Reputation score: 7580

Date of birth: ......

Active relations 13

BALISET OÜ

History of right of representation
?
14y
et
 
Ene Ahas ... - ...
Veli Kraavi ... - ...
Priit Viilup ... - ...
Madli Chalmer ... - ...
Hannes Rosin ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

BALISET OÜ

Owners
?

Former owners

Former owners

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

BALISET OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.06
............

Finances and assets

BALISET OÜ

Taxes paid and estimated average salaries

BALISET OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 II ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................

BALISET 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

BALISET OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 24.07.2007 ......
2005 01.01.2005–31.12.2005 28.08.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 23.07.2003 ......

Liabilities and debts

BALISET OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALISET OÜ

Reports and assets-liabilities overview 12.08.2016
?
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: ...... €

BALISET 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
...... ......

BALISET OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 II ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

BALISET OÜ

Bailiff's enforcement proceedings as of 12.08.2016
?

Bailiff's enforcement proceedings MISSING

BALISET OÜ

Regulations of the Payment Order Department as of 12.08.2016
?

Regulations of the Payment Order Department MISSING

BALISET OÜ

Court orders in the register as of 12.08.2016
?

Court order MISSING

BALISET OÜ

Decisions of the Consumer Disputes Committee as of 12.08.2016
?

Consumer disputes MISSING

BALISET OÜ

Court hearings as of 12.08.2016
?

Court hearings MISSING

BALISET OÜ

Rulings as of 12.08.2016
?
Logo

Kohtuotsus tsiviilasjas nr 2-10-15496/23

Tallinna Ringkonnakohtu tsiviilkolleegium

19.09.2011
Number of the case: 2-10-15496/23
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Ande Tänav, Iko Nõmm
Commencement of the Court case: 01.04.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 13.06.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 19.09.2011
Entry into force: 25.01.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2011:2.10.15496.28716

Logo

Kohtuotsus tsiviilasjas nr 2-10-15496/12

Harju Maakohus Kentmanni kohtumaja

11.05.2011
Number of the case: 2-10-15496/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Sirje Karo, Liili Lauri
Commencement of the Court case: 01.04.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.04.2010
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 11.05.2011
Entry into force: 30.01.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2011:2.10.15496.17113

BALISET OÜ

Notices and announcements as of 12.08.2016
?

Announcements MISSING

Marketing

Business network

BALISET 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

BALISET OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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