BALTICUM INVEST ESTONIA OÜ
Date of report 26.11.2024
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Employees and salaries
BALTICUM INVEST ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTICUM INVEST ESTONIA OÜ
Former deciders?
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4140
Date of birth: ......
Active relations 36
Relations:
Turnover:
Employees:
Katrin Ojasaar
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 26 234 €
Employees: 1
Mart Ojasaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1110
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Jekaterina Palajeva
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgenij Drazdauskas
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksandr Beilin
★★★★
......
Credit Score: Risky
Reputation scores: -9630
Date of birth: ......
Active relations 1
BALTICUM INVEST ESTONIA OÜ
History of right of representation?
Field
Trading
Business age
13y
Beneficial country:
et
Aleksandr Beilin ... - ...
Jevgenij Drazdauskas ... - ...
Jekaterina Palajeva ... - ...
Mart Ojasaar ... - ...
Katrin Ojasaar ... - ...
Külli Niinoja ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
BALTICUM INVEST ESTONIA OÜ
Owners?
Former owners
BALTICUM INVEST ESTONIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTICUM INVEST ESTONIA OÜ
Paid taxes and estimated average salariesBALTICUM INVEST ESTONIA OÜ
Financial indicators and prognosisBALTICUM INVEST ESTONIA OÜ
Financial raiting: "VERY 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
BALTICUM INVEST ESTONIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 19.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 30.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 14.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 31.10.2005 | ...... |
Liabilities and debts
BALTICUM INVEST ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTICUM INVEST ESTONIA OÜ
Reports and assets-liabilities overview 13.01.2016?
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: ...... €
BALTICUM INVEST ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTICUM INVEST ESTONIA OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTICUM INVEST ESTONIA OÜ
Time-barred and ongoing claims as of 13.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTICUM INVEST ESTONIA OÜ
Bailiff's enforcement proceedings as of 13.01.2016?
Bailiff's enforcement proceedings MISSING
BALTICUM INVEST ESTONIA OÜ
Regulations of the Payment Order Department as of 13.01.2016?
Regulations of the Payment Order Department MISSING
BALTICUM INVEST ESTONIA OÜ
Court orders in the register as of 13.01.2016?
Court order MISSING
BALTICUM INVEST ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2016?
Consumer disputes MISSING
BALTICUM INVEST ESTONIA OÜ
Court hearings as of 13.01.2016?
Court hearings MISSING
BALTICUM INVEST ESTONIA OÜ
Rulings as of 13.01.2016?
Court settlemets MISSING
BALTICUM INVEST ESTONIA OÜ
Notices and announcements as of 13.01.2016?
Announcements MISSING
Marketing
Business network
BALTICUM INVEST ESTONIA 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
BALTICUM INVEST ESTONIA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events