BALTIC INVESTMENT CENTER OÜ - 11036047 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BALTIC INVESTMENT CENTER OÜ

      Summary report

      Date of report 28.09.2024

      BALTIC INVESTMENT CENTER OÜ
      11036047 - Registered
      Founded in 12.05.2004
      Fixed capital 2,556 €

      VAT  
      EE100939042 (end 30.07.2012)
      start end
      07.12.2004 30.07.2012

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      keywords

      • arhitektuuribürood
      • ehitus ja kinnisvara
      • inseneribürood
      • projekteerimisfirmad
      • teede- ja sillaehitus
      • insener-tehniline projekteerimine

      BALTIC INVESTMENT CENTER OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      BALTIC INVESTMENT CENTER OÜ

      Number of employees and estimated average salaries
      ?

      BALTIC INVESTMENT CENTER OÜ

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

      BALTIC INVESTMENT CENTER OÜ

      Deciders
      ?

      Former deciders

      Jaan Valbet

      Relations: 6
      Turnover 2024: 1 158 004 €
      Employees: 2
      Jaan Valbet
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3780

      Date of birth: ......

      Active relations 6

      Wholesale of building materialsEngineering-technical designReal Estate RentalPurchase and sale of own propertyBusiness advice
      *Every member of the management board may represent the private limited company in concluding all transactions.

      BALTIC INVESTMENT CENTER OÜ

      Former deciders
      ?

      Hannes Rosin

      Relations: 166
      Turnover 2024: 2 612 829 €
      Employees: 11
      Hannes Rosin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 67350

      Date of birth: ......

      Active relations 166

      Currency exchangeFinancial Services Assistance ActivitiesOther activitiesBuilding construction worksFruit farmingOther business assistance servicesOther sports activities

      BALTIC INVESTMENT CENTER OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      20y
      Beneficial country:
      Estonia
       
      Jaan Valbet ... - ...
      Hannes Rosin ... - ...
      2004
      2007
      2010
      2013
      2015
      2018
      2021
      2024
      2004
      2006
      2008
      2009
      2011
      2013
      2015
      2017
      2019
      2020
      2022
      2024

      BALTIC INVESTMENT CENTER OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      BALTIC INVESTMENT CENTER OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      BALTIC INVESTMENT CENTER OÜ

      Goodwill

      BALTIC INVESTMENT CENTER OÜ

      Paid taxes and estimated average salaries

      BALTIC INVESTMENT CENTER OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      BALTIC INVESTMENT CENTER OÜ

      Sales revenue by business area

      BALTIC INVESTMENT CENTER OÜ

      Sales revenue by country

      BALTIC INVESTMENT CENTER OÜ

      Financial indicators and prognosis

      BALTIC INVESTMENT CENTER 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

      BALTIC INVESTMENT CENTER OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      BALTIC INVESTMENT CENTER OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 29.06.2024 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      2021 01.01.2021–31.12.2021 30.06.2022 ......
      2020 01.01.2020–31.12.2020 29.06.2021 ......
      2019 01.01.2019–31.12.2019 29.10.2020 ......
      2018 01.01.2018–31.12.2018 01.04.2019 ......
      2017 01.01.2017–31.12.2017 22.06.2018 ......
      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 29.06.2015 ......
      2013 01.01.2013–31.12.2013 16.06.2014 ......
      2012 01.01.2012–31.12.2012 27.06.2013 ......
      2011 01.01.2011–31.12.2011 28.06.2012 ......
      2010 01.01.2010–31.12.2010 29.06.2011 ......
      2009 01.01.2009–31.12.2009 30.06.2010 ......
      2008 01.01.2008–31.12.2008 16.07.2009 ......
      2007 01.01.2007–31.12.2007 16.07.2008 ......
      2006 01.01.2006–31.12.2006 29.06.2007 ......
      2005 01.01.2005–31.12.2005 30.06.2006 ......
      2004 01.01.2004–31.12.2004 28.06.2005 ......

      Liabilities and debts

      BALTIC INVESTMENT CENTER OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BALTIC INVESTMENT CENTER OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      BALTIC INVESTMENT CENTER OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      BALTIC INVESTMENT CENTER OÜ

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

      BALTIC INVESTMENT CENTER OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      BALTIC INVESTMENT CENTER OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      BALTIC INVESTMENT CENTER OÜ

      Court orders in the register as of 28.09.2024
      ?

      Court order MISSING

      BALTIC INVESTMENT CENTER OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      BALTIC INVESTMENT CENTER OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      BALTIC INVESTMENT CENTER OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      BALTIC INVESTMENT CENTER OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      BALTIC INVESTMENT CENTER 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

      BALTIC INVESTMENT CENTER OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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