BALTGROS OÜ - 11033830 | ScoreStorybook | Print Summary Report
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BALTGROS OÜ

Summary report

Date of report 24.02.2025

BALTGROS OÜ
11033830 - Registered
Founded in 30.04.2004
Fixed capital 2,556 €

VAT  
EE100922172 (start 03.09.2004)
start end
03.09.2004 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara haldamine
  • üld- ja koduteenused
  • puhastusteenindus
  • fassaadipuhastus
  • aknaklaaside puhastus
  • survepesu
  • hoolduskoristus

BALTGROS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTGROS OÜ

Number of employees and estimated average salaries
?

BALTGROS 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

BALTGROS OÜ

Decision-makers
?

Former decision-makers

Natalja Latšjova

Relations: 2
Turnover 2024: 573 033 €
Employees: 22
Natalja Latšjova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2340

Date of birth: ......

Active relations 2

Industrial cleaning of buildingsWholesale of electronic equipment
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTGROS OÜ

Former decision-makers
?

Dmitry Lamikhov

Relations: 9
Turnover 2024: 918 167 €
Employees: 10
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6780

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Anna Grišakov

Relations: 2
Turnover 2024: 3 615 527 €
Employees: 15
Anna Grišakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11250

Date of birth: ......

Active relations 2

Provision of financial servicesIncasso service

Aleksandr Mazko

Relations: 3
Turnover 2024: 84 955 €
Employees:
Aleksandr Mazko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1100

Date of birth: ......

Active relations 3

ApartmentInformation technology and computer activitiesActivities of housing associations

BALTGROS OÜ

History of right of representation
?
Field
Administrative Activities
Business age
20y
Beneficial country:
Estonia
 
Aleksandr Mazko ... - ...
Dmitry Lamikhov ... - ...
Anna Grišakov ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

BALTGROS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTGROS OÜ

Goodwill

BALTGROS OÜ

Taxes paid and estimated average salaries

BALTGROS 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* ............* ..............................

BALTGROS OÜ

Sales revenue by business area

BALTGROS OÜ

Sales revenue by country

BALTGROS OÜ

Financial indicators and prognosis

BALTGROS 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

BALTGROS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 03.11.2023 ......
2021 01.01.2021–31.12.2021 03.11.2023 ......
2020 01.01.2020–31.12.2020 03.11.2023 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 30.09.2019 ......
2017 01.01.2017–31.12.2017 21.06.2019 ......
2016 01.01.2016–31.12.2016 26.04.2018 ......
2015 01.01.2015–31.12.2015 25.04.2018 ......
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 28.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 13.05.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......

Liabilities and debts

BALTGROS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTGROS OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

BALTGROS 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
...... ......

BALTGROS 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* ...... €...... €...... €...... €......

BALTGROS OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

BALTGROS OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

BALTGROS OÜ

Court orders in the register as of 24.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.09.2023

Regulation number: Ä 10079696 / M5

Regulation status has entered into force: 22.09.2023

Date of enforcement of order or additional period: 22.09.2023

Regulation status: Jõustunud

BALTGROS OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

BALTGROS OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

BALTGROS OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

BALTGROS OÜ

Notices and announcements as of 24.02.2025
?

Announcements MISSING

Marketing

Business network

BALTGROS 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

BALTGROS 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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