BALTIDELTA OÜ - 11069294 | Print Summary Report
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BALTIDELTA OÜ

Summary report

Date of report 25.03.2025

BALTIDELTA OÜ
11069294 - Deleted (19.12.2024)
Founded in 16.09.2004
Fixed capital 25,564 €

Former names

  • OÜ BaltiDelta
VAT  
EE101190806 (end 30.08.2024)
start end
12.11.2007 30.08.2024

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keywords

  • ehitus- ja kinnisvarateenused
  • jäätmete (taara ja pakendid) kokkuost

BALTIDELTA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.91

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Employees and salaries

BALTIDELTA OÜ

Number of employees and estimated average salaries
?

BALTIDELTA 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

BALTIDELTA OÜ

Former decision-makers
?

Ljubov Milenina

Relations: 1
Turnover 2024: 374 €
Employees:
Ljubov Milenina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 500

Date of birth: ......

Active relations 1

Translation Services

Kristina Lõhmus

Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Aleksandr Kamilov

Relations: 3
Turnover 2024: 110 491 €
Employees:
Aleksandr Kamilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 730

Date of birth: ......

Active relations 3

Geodetic researchComputer ConsultationsWholesale of other special machines

Andrey Budkin

Relations: 1
Turnover 2024: 9 734 €
Employees:
Andrey Budkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Purchase of waste (warehouse and packaging)

Sergey Popov

Relations: 1
Turnover:
Employees:
Sergey Popov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Date of birth: ......

Active relations 1

Assistance activities for transport

Aleksander Gelb

Relations: 7
Turnover 2024: 303 185 €
Employees: 11
Aleksander Gelb
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3190

Date of birth: ......

Active relations 7

AccountingActivities of housing associationsSports schools

Aleksander Gelb

Relations: 7
Turnover 2024: 303 185 €
Employees: 11
Aleksander Gelb
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3190

Date of birth: ......

Active relations 7

AccountingActivities of housing associationsSports schools

BALTIDELTA OÜ

Owners
?

Former owners

Former owners

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

BALTIDELTA OÜ

Other related parties
?

Former other persons

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

BALTIDELTA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

BALTIDELTA OÜ

Taxes paid and estimated average salaries

BALTIDELTA OÜ

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

BALTIDELTA OÜ

Sales revenue by business area

BALTIDELTA OÜ

Financial indicators and prognosis

BALTIDELTA OÜ

Financial raiting: "VERY GOOD" (2024)
2024
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

BALTIDELTA OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon V......

BALTIDELTA OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 04.10.2024 ......
2023 01.01.2023–31.12.2023 15.02.2024 ......
2022 01.01.2022–31.12.2022 09.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 06.07.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 09.05.2018 ......
2016 01.01.2016–31.12.2016 14.03.2017 ......
2015 01.01.2015–31.12.2015 27.05.2016 ......
2014 01.01.2014–31.12.2014 24.04.2015 ......
2013 01.01.2013–31.12.2013 10.05.2014 ......
2012 01.01.2012–31.12.2012 06.06.2013 ......
2011 01.01.2011–31.12.2011 17.07.2012 ......
2010 01.01.2010–31.12.2010 02.07.2011 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 11.07.2008 ......
2006 01.01.2006–31.12.2006 12.07.2007 ......
2005 01.01.2005–31.12.2005 11.08.2006 ......

Liabilities and debts

BALTIDELTA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIDELTA OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

BALTIDELTA 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
...... ......

BALTIDELTA OÜ

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

BALTIDELTA OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTIDELTA OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

BALTIDELTA OÜ

Court orders in the register as of 19.12.2024
?
Logo

Puuduste kõrvaldamise määrus

13.09.2024

Regulation number: Ä 10083023 / M6

Regulation status has entered into force: 17.09.2024

Date of enforcement of order or additional period: 18.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

14.12.2020

Regulation number: Ä 10083023 / M5

Regulation status has entered into force: 20.12.2020

Date of enforcement of order or additional period: 14.12.2020

Regulation status: Puudused kõrvaldatud

BALTIDELTA OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

BALTIDELTA OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

BALTIDELTA OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

BALTIDELTA OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

15.01.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.01.2024
Avaldamise lõpp: tähtajatu
OÜ BaltiDelta (registrikood 11069294) (likvideerimisel) likvideerija(d) Aleksander Gelb avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ BaltiDelta (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
OÜ BaltiDelta
Lasnamäe linnaosa, Tallinn, Harju maakond, Valge tn 18f-18
Telefon: +372 5038285
E-post: baltidelta@gmail.com
Teadaande avaldaja kontaktandmed:
ALEKSANDER GELB
Teadaande number 2208729

Marketing

Business network

BALTIDELTA 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

BALTIDELTA OÜ

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

Monitoring events

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