TRAVEL BALT OÜ - 10972649 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRAVEL BALT OÜ

Summary report

Date of report 24.01.2025

TRAVEL BALT OÜ
10972649 - Registered
Founded in 15.12.2003
Fixed capital 255,902 €

VAT  
EE100876189 (start 01.02.2004)
start end
01.02.2004 -

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keywords

  • puhkus ja meelelahutus
  • reisi- ja puhkusteenused
  • reisimine ja matkamine
  • kaubandus
  • hotellid

TRAVEL BALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRAVEL BALT OÜ

Number of employees and estimated average salaries
?

TRAVEL BALT 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

TRAVEL BALT OÜ

Decision-makers
?

Former decision-makers

Igor Dulatov

Relations: 3
Turnover 2024: 1 230 357 €
Employees: 35
Igor Dulatov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4640

Date of birth: ......

Active relations 3

HotelsOther business assistance services

Vladimir Izotov

Relations: 5
Turnover 2024: 1 314 257 €
Employees: 35
Vladimir Izotov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6100

Date of birth: ......

Active relations 5

HotelsReal Estate RentalOffice Administration and Secretarial ServiceOther business assistance services
*

TRAVEL BALT OÜ

Former decision-makers
?

Viktor Spitsa

Relations: 7
Turnover 2024: 154 312 €
Employees: 8
Viktor Spitsa
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2370

Date of birth: ......

Active relations 7

Language learningRadio ServicesPurchase and sale of own propertyPublishing newspapersOther business assistance servicesAdvertising agencies

Vjatšeslav Hitrov

Relations:
Turnover:
Employees:
Vjatšeslav Hitrov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Galina Kuzmina

Relations:
Turnover:
Employees:
Galina Kuzmina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ljubov Petšenenko

Relations:
Turnover:
Employees:
Ljubov Petšenenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Jevgrafov

Relations: 1
Turnover 2024: 21 757 €
Employees:
Aleksei Jevgrafov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

Activities of housing associations

Lauri Tamm

Relations: 2
Turnover:
Employees: 1
Lauri Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 750

Date of birth: ......

Active relations 2

Taxi transportOffice Administration and Secretarial Service

Artem Akhmetchin

Relations:
Turnover:
Employees:
Artem Akhmetchin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRAVEL BALT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.58
..................
!
..................
0.58
..................
!
..................
0.58
..................
!
..................
0.58
..................
!
..................
!
..................
!
..................

TRAVEL BALT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.13
............
!
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.13
..................
0.26
..................
!
..................
0.13
..................
0.13
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.13
..................
0.13
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRAVEL BALT OÜ

Goodwill

TRAVEL BALT OÜ

Taxes paid and estimated average salaries

TRAVEL BALT 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* ............* ..............................

TRAVEL BALT OÜ

Sales revenue by business area

TRAVEL BALT OÜ

Sales revenue by country

TRAVEL BALT OÜ

Financial indicators and prognosis

TRAVEL BALT 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

TRAVEL BALT OÜ

Real estate as of 24.01.2025

Active and unactive real estate

igon V......
igon A......
igon A......

TRAVEL BALT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.02.2024 ......
2022 01.01.2022–31.12.2022 09.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 08.07.2021 ......
2019 01.01.2019–31.12.2019 10.07.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 26.07.2018 ......
2016 01.01.2016–31.12.2016 02.07.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 18.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......
2008 01.01.2008–31.12.2008 08.10.2009 ......
2007 01.01.2007–31.12.2007 16.06.2008 ......
2006 01.01.2006–31.12.2006 31.05.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 09.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......

Liabilities and debts

TRAVEL BALT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRAVEL BALT OÜ

Reports and assets-liabilities overview 24.01.2025
?
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: ...... €

TRAVEL BALT 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
...... ......

TRAVEL BALT 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* ...... €...... €...... €...... €......

TRAVEL BALT OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

TRAVEL BALT OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

TRAVEL BALT OÜ

Court orders in the register as of 24.01.2025
?

Court order MISSING

TRAVEL BALT OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

TRAVEL BALT OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

TRAVEL BALT OÜ

Rulings as of 24.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-9862/8

Viru Maakohus Narva kohtumaja

19.09.2018
Related companies:
Number of the case: 2-18-9862/8
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 28.06.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.06.2018
Court case category: Täitmine
Keyword: -
Court decision date: 19.09.2018
Entry into force: 10.10.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2018:2.18.9862.15362
Logo

Kohtuotsus tsiviilasjas nr 2-13-47704/30

Tartu Ringkonnakohtu tsiviilkolleegium

20.05.2015
Related companies: APEST GRUPP OÜ, IMPOST PLUSS OÜ
Number of the case: 2-13-47704/30
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 11.10.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.07.2014
Court case category: Muud, Ühinguõigus
Keyword: -
Court decision date: 20.05.2015
Entry into force: 24.08.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2015:2.13.47704.12829
Logo

Kohtuotsus tsiviilasjas nr 2-14-12123/10

Viru Maakohus Narva kohtumaja

08.05.2014
Related companies: IMPOST PLUSS OÜ
Number of the case: 2-14-12123/10
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Pille Aver
Commencement of the Court case: 18.03.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.03.2014
Court case category: Muud, Ühinguõigus, Muud, Ühinguõigus
Keyword: -
Court decision date: 08.05.2014
Entry into force: 03.07.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.14.12123.12857

TRAVEL BALT OÜ

Notices and announcements as of 24.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

26.03.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.03.2019
Avaldamise lõpp: 27.06.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Travel Balt (registrikood: 10972649) toimetatakse kätte 26.03.2019 korraldus nr 12.2-3/048284-1 kus Maksu- ja Tolliamet on kohustanud Travel Balt OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 09.04.2019 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1443931

Marketing

Business network

TRAVEL BALT 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

TRAVEL BALT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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