BALTICUM INVEST OÜ
Date of report 05.01.2025
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Employees and salaries
BALTICUM INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
BALTICUM INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover:
Employees: 2
Hannes Haavel
★★★★
......
Credit Score: Trustworthy
Reputation score: 1620
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTICUM INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Mihkel Haavel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTICUM INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
21y
Beneficial country:
Estonia
Hannes Haavel ... - ...
Mihkel Haavel ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALTICUM INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTICUM INVEST OÜ
GoodwillBALTICUM INVEST OÜ
Taxes paid and estimated average salariesBALTICUM INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTICUM INVEST OÜ
Sales revenue by countryBALTICUM INVEST OÜ
Financial indicators and prognosisBALTICUM INVEST 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
BALTICUM INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 21.03.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 10.04.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 23.03.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 19.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 17.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 04.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 09.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 03.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 09.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 31.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 11.10.2005 | ...... |
Liabilities and debts
BALTICUM INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTICUM INVEST OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
BALTICUM INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTICUM INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTICUM INVEST OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
BALTICUM INVEST OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
BALTICUM INVEST OÜ
Court orders in the register as of 05.01.2025?
Korraldav määrus
10.08.2020
Regulation number: Ä 10070428 / M3
Regulation status has entered into force: 10.08.2020
Date of enforcement of order or additional period: 10.08.2020
Regulation status: Jõustunud
Kandemäärus ex officio
10.06.2020
Regulation number: Ä 10070428 / 7
Regulation status has entered into force: 14.06.2020
Date of enforcement of order or additional period: 15.06.2020
Regulation status: Jõustunud
BALTICUM INVEST OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
BALTICUM INVEST OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
BALTICUM INVEST OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
BALTICUM INVEST OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
BALTICUM INVEST 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 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 found.
Failed to load monitoring events.