BALTIC CHARTERING OÜ - 11025397 | Print Summary Report
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BALTIC CHARTERING OÜ

Summary report

Date of report 20.04.2025

BALTIC CHARTERING OÜ
11025397 - Deleted (12.12.2023)
Founded in 07.04.2004
Fixed capital 2,556 €

Former names

  • A:level Osaühing
  • Baltic Chartering Osaühing
VAT  
EE101874821 (end 09.01.2023)
start end
05.05.2016 09.01.2023

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keywords

  • ekspedeerimine

BALTIC CHARTERING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

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Employees and salaries

BALTIC CHARTERING OÜ

Number of employees and estimated average salaries
?

BALTIC CHARTERING OÜ

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

BALTIC CHARTERING OÜ

Former decision-makers
?

Jonafan Viljanski

Relations: 2
Turnover 2025: 5 154 307 €
Employees: 1
Jonafan Viljanski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9380

Date of birth: ......

Active relations 2

Repair and maintenance of motor vehiclesRetail sale of motor vehicles

Pavel-Erik Viljanski

Relations: 1
Turnover:
Employees:
Pavel-Erik Viljanski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 50

Date of birth: ......

Active relations 1

Packaging

Mihhail Viljanski

Relations: 2
Turnover 2025: 156 455 €
Employees:
Mihhail Viljanski
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 720

Date of birth: ......

Active relations 2

Wholesale of motor vehicle parts and accessories

Mikhail Seldenkov

Relations: 35
Turnover:
Employees: 10
Mikhail Seldenkov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -269015

Date of birth: ......

Active relations 22

Activities of employment agenciesDevelopment of building projectsPurchase and sale of own propertySpecial construction workProduction of cinema films (videos)Other business assistance servicesMediation of a variety of goods

BALTIC CHARTERING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................
0.67
..................
0.50
..................
0.50
..................

BALTIC CHARTERING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

BALTIC CHARTERING OÜ

Taxes paid and estimated average salaries

BALTIC CHARTERING OÜ

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

BALTIC CHARTERING OÜ

Sales revenue by business area

BALTIC CHARTERING OÜ

Financial indicators and prognosis

BALTIC CHARTERING OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

BALTIC CHARTERING OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 07.05.2021 ......
2018 01.01.2018–31.12.2018 21.11.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 11.07.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 21.07.2010 ......
2008 01.01.2008–31.12.2008 09.08.2010 ......
2007 01.01.2007–31.12.2007 28.07.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......

Liabilities and debts

BALTIC CHARTERING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC CHARTERING OÜ

Reports and assets-liabilities overview 12.12.2023
?
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 CHARTERING 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTIC CHARTERING OÜ

Debt by type 20.04.2025
?
Debt by type
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
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC CHARTERING OÜ

Time-barred and ongoing claims as of 12.12.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC CHARTERING OÜ

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

BALTIC CHARTERING OÜ

Bailiff's enforcement proceedings as of 12.12.2023
?

Bailiff's enforcement proceedings MISSING

BALTIC CHARTERING OÜ

Regulations of the Payment Order Department as of 12.12.2023
?

Regulations of the Payment Order Department MISSING

BALTIC CHARTERING OÜ

Court orders in the register as of 12.12.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 10079048 / 14

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2023

Regulation number: Ä 10079048 / M6

Regulation status has entered into force: 07.09.2023

Date of enforcement of order or additional period: 07.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.04.2021

Regulation number: Ä 10079048 / M5

Regulation status has entered into force: 29.06.2021

Date of enforcement of order or additional period: 21.04.2021

Regulation status: Puudused kõrvaldatud

BALTIC CHARTERING OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2023
?

Consumer disputes MISSING

BALTIC CHARTERING OÜ

Court hearings as of 12.12.2023
?

Court hearings MISSING

BALTIC CHARTERING OÜ

Rulings as of 12.12.2023
?

Court settlemets MISSING

BALTIC CHARTERING OÜ

Notices and announcements as of 12.12.2023
?

Announcements MISSING

Marketing

Business network

BALTIC CHARTERING 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
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Beneficiaries network

BALTIC CHARTERING OÜ

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

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Neutral

Positive

Negative

No monitoring events found.

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