BALTIC MACHINE TRADE OÜ
Date of report 22.12.2024
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Employees and salaries
BALTIC MACHINE TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC MACHINE TRADE OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 68710
Date of birth: ......
Active relations 166
Relations: 1
Turnover:
Employees:
Marge Saar
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Raivo Sulg
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 91 394 €
Employees: 1
Maksim Petrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 990
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Hendrik Indrek Saar
★★★★
......
Credit Score: Problematic
Reputation score: 740
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vitali Gabets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 96 936 €
Employees:
Kauri Rattus
★★★★
......
Credit Score: Trustworthy
Reputation score: 2230
Date of birth: ......
Active relations 10
BALTIC MACHINE TRADE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Kauri Rattus ... - ...
Vitali Gabets ... - ...
Hendrik Indrek Saar ... - ...
Maksim Petrov ... - ...
Raivo Sulg ... - ...
Marge Saar ... - ...
Hannes Rosin ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
BALTIC MACHINE TRADE OÜ
Owners?
Former owners
BALTIC MACHINE TRADE OÜ
Other related parties?
Former other persons
BALTIC MACHINE TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALTIC MACHINE TRADE OÜ
Taxes paid and estimated average salariesBALTIC MACHINE TRADE 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
BALTIC MACHINE TRADE OÜ
Annual reportsLiabilities and debts
BALTIC MACHINE TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC MACHINE TRADE OÜ
Reports and assets-liabilities overview 30.12.2016?
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: ...... €
BALTIC MACHINE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC MACHINE TRADE OÜ
Debt by type 21.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC MACHINE TRADE OÜ
Time-barred and ongoing claims as of 30.12.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC MACHINE TRADE OÜ
Bailiff's enforcement proceedings as of 30.12.2016?
Bailiff's enforcement proceedings MISSING
BALTIC MACHINE TRADE OÜ
Regulations of the Payment Order Department as of 30.12.2016?
Regulations of the Payment Order Department MISSING
BALTIC MACHINE TRADE OÜ
Court orders in the register as of 30.12.2016?
Court order MISSING
BALTIC MACHINE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 30.12.2016?
Consumer disputes MISSING
BALTIC MACHINE TRADE OÜ
Court hearings as of 30.12.2016?
Court hearings MISSING
BALTIC MACHINE TRADE OÜ
Rulings as of 30.12.2016?
Court settlemets MISSING
BALTIC MACHINE TRADE OÜ
Notices and announcements as of 30.12.2016?
Notice of termination of bankruptcy proceedings with approval of the final report
30.09.2016
Notice of inspection of the final report of the bankruptcy proceedings
12.09.2016
Notice of inspection of the final report of the bankruptcy proceedings
29.02.2016
Marketing
Business network
BALTIC MACHINE TRADE 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 MACHINE TRADE 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.
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