BALTIACHEMI OÜ - 10965891 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALTIACHEMI OÜ

Summary report

Date of report 22.03.2025

BALTIACHEMI OÜ
10965891 - Registered
Founded in 10.09.2003
Fixed capital 79,900 €

VAT  
EE100850891 (start 25.09.2003)
start end
25.09.2003 -

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keywords

  • masinad ja tööriistad
  • pesemisvahendite tootmine

BALTIACHEMI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIACHEMI OÜ

Number of employees and estimated average salaries
?

BALTIACHEMI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BALTIACHEMI OÜ

Decision-makers
?

Former decision-makers

Igor Sergienko

Relations: 3
Turnover 2024: 579 495 €
Employees: 7
Igor Sergienko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2880

Date of birth: ......

Active relations 3

Production of washing toolsReal Estate RentalDevelopment activities in nature and engineering
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIACHEMI OÜ

Former decision-makers
?

Igor Sergiyenko

Relations:
Turnover:
Employees:
Igor Sergiyenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alla Pikkas

Relations:
Turnover:
Employees:
Alla Pikkas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIACHEMI OÜ

History of right of representation
?
Field
Manufactoring
Business age
21y
Beneficial country:
Estonia
 
Igor Sergienko ... - ...
Alla Pikkas ... - ...
Igor Sergiyenko ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

BALTIACHEMI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
96%
!
..................
4%

Former owners

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

BALTIACHEMI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIACHEMI OÜ

Goodwill

BALTIACHEMI OÜ

Taxes paid and estimated average salaries

BALTIACHEMI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

BALTIACHEMI OÜ

Sales revenue by business area

BALTIACHEMI OÜ

Sales revenue by country

BALTIACHEMI OÜ

Financial indicators and prognosis

BALTIACHEMI 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

BALTIACHEMI OÜ

Real estate as of 22.03.2025

Active and unactive real estate

igon M......

BALTIACHEMI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 06.06.2023 ......
2021 01.01.2021–31.12.2021 01.06.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 20.05.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 15.06.2017 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......
2014 01.01.2014–31.12.2014 15.05.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 06.06.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 18.06.2011 ......
2009 01.01.2009–31.12.2009 02.06.2010 ......
2008 01.01.2008–31.12.2008 08.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 02.08.2007 ......
2005 01.01.2005–31.12.2005 07.11.2006 ......
2004 01.01.2004–31.12.2004 23.09.2005 ......

Liabilities and debts

BALTIACHEMI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIACHEMI OÜ

Reports and assets-liabilities overview 22.03.2025
?
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: ...... €

BALTIACHEMI 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
...... ......

BALTIACHEMI OÜ

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

BALTIACHEMI OÜ

Bailiff's enforcement proceedings as of 22.03.2025
?

Bailiff's enforcement proceedings MISSING

BALTIACHEMI OÜ

Regulations of the Payment Order Department as of 22.03.2025
?

Regulations of the Payment Order Department MISSING

BALTIACHEMI OÜ

Court orders in the register as of 22.03.2025
?

Court order MISSING

BALTIACHEMI OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2025
?

Consumer disputes MISSING

BALTIACHEMI OÜ

Court hearings as of 22.03.2025
?

Court hearings MISSING

BALTIACHEMI OÜ

Rulings as of 22.03.2025
?

Court settlemets MISSING

BALTIACHEMI OÜ

Notices and announcements as of 22.03.2025
?

Announcements MISSING

Marketing

Business network

BALTIACHEMI 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

BALTIACHEMI OÜ

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

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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