BALTI - EESTI ALLIANSS OÜ - 11068768 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALTI - EESTI ALLIANSS OÜ

Summary report

Date of report 09.01.2025

BALTI - EESTI ALLIANSS OÜ
11068768 - Registered
Founded in 15.09.2004
Fixed capital 10,000 €

Former names

  • osaühing Balti - Eesti Allians
VAT  
EE100953390 (end 25.05.2015)
start end
18.02.2005 25.05.2015

Add BALTI - EESTI ALLIANSS OÜ data to your system

download JSON download CSV

Add BALTI - EESTI ALLIANSS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • infoalane tegevus

BALTI - EESTI ALLIANSS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BALTI - EESTI ALLIANSS OÜ

Number of employees and estimated average salaries
?

BALTI - EESTI ALLIANSS OÜ

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

BALTI - EESTI ALLIANSS OÜ

Decision-makers
?

Former decision-makers

DMITRI CHIDLAOUSKAS

Relations: 5
Turnover 2024: 89 745 €
Employees: 2
DMITRI CHIDLAOUSKAS
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3020

Date of birth: ......

Active relations 5

Information activitiesReal Estate RentalMiscellaneous trainingsMarket Survey Surveys

Jelena Kornilova

Relations: 3
Turnover 2024: 217 417 €
Employees:
Jelena Kornilova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4990

Date of birth: ......

Active relations 3

Real Estate RentalInformation activitiesInvesting in financial instruments
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTI - EESTI ALLIANSS OÜ

Former decision-makers
?

Nikolai Kallo

Relations:
Turnover:
Employees:
Nikolai Kallo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Šuk

Relations:
Turnover:
Employees:
Sergei Šuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Lehter

Relations: 6
Turnover 2024: 1 090 840 €
Employees: 2
Jelena Lehter
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2300

Date of birth: ......

Active relations 6

Legal actionsActivities of Legal OfficesProgrammingWholesale trade of various goodsWholesale of other special machines

BALTI - EESTI ALLIANSS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
34%
0.01
..................
66%

Former owners

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

BALTI - EESTI ALLIANSS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

BALTI - EESTI ALLIANSS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTI - EESTI ALLIANSS OÜ

Goodwill

BALTI - EESTI ALLIANSS OÜ

Taxes paid and estimated average salaries

BALTI - EESTI ALLIANSS 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* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTI - EESTI ALLIANSS OÜ

Sales revenue by business area

BALTI - EESTI ALLIANSS OÜ

Sales revenue by country

BALTI - EESTI ALLIANSS OÜ

Financial indicators and prognosis

BALTI - EESTI ALLIANSS 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

BALTI - EESTI ALLIANSS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.05.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 26.03.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 24.05.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 09.05.2014 ......
2012 01.01.2012–31.12.2012 24.06.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 01.06.2011 ......
2009 01.01.2009–31.12.2009 10.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 22.02.2007 ......

Liabilities and debts

BALTI - EESTI ALLIANSS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI - EESTI ALLIANSS OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

BALTI - EESTI ALLIANSS OÜ

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

Total debt claims: ...... €

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

BALTI - EESTI ALLIANSS 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* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTI - EESTI ALLIANSS OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTI - EESTI ALLIANSS OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

BALTI - EESTI ALLIANSS OÜ

Court orders in the register as of 09.01.2025
?

Court order MISSING

BALTI - EESTI ALLIANSS OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

BALTI - EESTI ALLIANSS OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

BALTI - EESTI ALLIANSS OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

BALTI - EESTI ALLIANSS OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

BALTI - EESTI ALLIANSS 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

BALTI - EESTI ALLIANSS OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.