BALTHAUS PROJECT OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTHAUS PROJECT OÜ
Former decision-makers?
Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 25
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 1 530 887 €
Employees: 12
Paul Sillandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3130
Date of birth: ......
Active relations 1
BALTHAUS PROJECT OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2004
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2010
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2016
2019
2022
2025
2004
2006
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2010
2012
2014
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2019
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2025
BALTHAUS PROJECT OÜ
Owners?
Former owners
BALTHAUS PROJECT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTHAUS PROJECT OÜ
Taxes paid and estimated average salariesBALTHAUS PROJECT OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
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Very good
BALTHAUS PROJECT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTHAUS PROJECT OÜ
Reports and assets-liabilities overview 17.10.2007?
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: ...... €
BALTHAUS PROJECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTHAUS PROJECT OÜ
Bailiff's enforcement proceedings as of 17.10.2007?
Bailiff's enforcement proceedings MISSING
BALTHAUS PROJECT OÜ
Regulations of the Payment Order Department as of 17.10.2007?
Regulations of the Payment Order Department MISSING
BALTHAUS PROJECT OÜ
Court orders in the register as of 17.10.2007?
Court order MISSING
BALTHAUS PROJECT OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2007?
Consumer disputes MISSING
BALTHAUS PROJECT OÜ
Court hearings as of 17.10.2007?
Court hearings MISSING
BALTHAUS PROJECT OÜ
Rulings as of 17.10.2007?
Kohtuotsus kriminaalasjas nr 1-10-8667/7
Harju Maakohus Liivalaia kohtumaja
07.10.2010
| Related companies: | AKTIV EHITUS OÜ, Hanno Kask, HILLARY RENOVERING OÜ, SEABOURN HOLDING OÜ, VERDING GRUPP OÜ, VESTOJAN OÜ |
| Number of the case: | 1-10-8667/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 30.06.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.06.2010 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 07.10.2010 |
| Entry into force: | 15.10.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2010:1.10.8667.36077 |
BALTHAUS PROJECT OÜ
Notices and announcements as of 17.10.2007?
Announcements MISSING
Marketing
Business network
BALTHAUS PROJECT 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
BALTHAUS PROJECT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
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No monitoring events found.
Failed to load monitoring events.