BALTI HALDUS OÜ
Date of report 29.03.2025
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Employees and salaries
Deciders and beneficiaries
BALTI HALDUS OÜ
Former decision-makers?
Relations:
4
Turnover 2024:
422 563 €
Employees:
Mari Männiko
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 4
Relations:
1
Turnover:
Employees:
Vahur Soikmets
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Veljo Sedrik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Laur Leetjõe
★★★★
......
Credit Score: Trustworthy
Reputation score: 190
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Rain Rannas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Dmitri Kruglikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 510
Date of birth: ......
Active relations 2
Relations:
2
Turnover 2024:
58 365 €
Employees:
Aleks Mart Vaksmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 250
Date of birth: ......
Active relations 2
BALTI HALDUS OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Mari Männiko
... - ...
Aleks Mart Vaksmaa
... - ...
Dmitri Kruglikov
... - ...
Rain Rannas
... - ...
Riho Siil
... - ...
Laur Leetjõe
... - ...
Veljo Sedrik
... - ...
Peep Pärn
... - ...
Vahur Soikmets
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BALTI HALDUS OÜ
Owners?
Former owners
BALTI HALDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTI HALDUS OÜ
Taxes paid and estimated average salariesBALTI HALDUS OÜ
Financial indicators and prognosisBALTI HALDUS OÜ
Financial raiting: "VERY GOOD" (2011)2011
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
BALTI HALDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 01.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 10.02.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 08.12.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.10.2005 | ...... |
Liabilities and debts
BALTI HALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTI HALDUS OÜ
Reports and assets-liabilities overview 23.01.2014?
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: ...... €
BALTI HALDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTI HALDUS OÜ
Debt by type 28.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTI HALDUS OÜ
Time-barred and ongoing claims as of 23.01.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTI HALDUS OÜ
Bailiff's enforcement proceedings as of 23.01.2014?
Bailiff's enforcement proceedings MISSING
BALTI HALDUS OÜ
Regulations of the Payment Order Department as of 23.01.2014?
Regulations of the Payment Order Department MISSING
BALTI HALDUS OÜ
Court orders in the register as of 23.01.2014?
Court order MISSING
BALTI HALDUS OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2014?
Consumer disputes MISSING
BALTI HALDUS OÜ
Court hearings as of 23.01.2014?
Court hearings MISSING
BALTI HALDUS OÜ
Rulings as of 23.01.2014?
Court settlemets MISSING
BALTI HALDUS OÜ
Notices and announcements as of 23.01.2014?
Announcements MISSING
Marketing
Business network
BALTI HALDUS 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
BALTI HALDUS 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.