BALTIC REAL ESTATE GROUP OÜ - 11070096 | ScoreStorybook | Print Summary Report
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BALTIC REAL ESTATE GROUP OÜ

Summary report

Date of report 26.11.2024

BALTIC REAL ESTATE GROUP OÜ
11070096 - Deleted (18.05.2020)
Founded in 21.09.2004
Fixed capital -

Former names

  • Osaühing California Kinnisvara
  • Osaühing Baltic Real Estate Group
VAT  
EE101388692 (end 31.05.2018)
start end
01.07.2010 31.05.2018

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

BALTIC REAL ESTATE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BALTIC REAL ESTATE GROUP OÜ

Number of employees and estimated average salaries
?

BALTIC REAL ESTATE GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 REAL ESTATE GROUP OÜ

Former deciders
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Kirsti Raadik

Relations: 2
Turnover 2024: 26 568 €
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 800

Date of birth: ......

Active relations 2

Activities of sports clubsMusical creative activities

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 2

Data processingOnline shop
Alexander Musarov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mikhail Khodurskiy

Relations:
Turnover:
Employees:
Mikhail Khodurskiy
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maria Khodurskaya

Relations:
Turnover:
Employees:
Maria Khodurskaya
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergei Geller

Relations: 11
Turnover 2024: 5 100 169 €
Employees: 23
Sergei Geller
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 15250

Date of birth: ......

Active relations 11

Activities of Legal OfficesReal Estate RentalWholesale of meat productsPostal and courier servicesRental of passenger carsMediation of a variety of goodsBusiness advice

Sergei Geller

Relations: 11
Turnover 2024: 5 100 169 €
Employees: 23
Sergei Geller
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 15250

Date of birth: ......

Active relations 11

Activities of Legal OfficesReal Estate RentalWholesale of meat productsPostal and courier servicesRental of passenger carsMediation of a variety of goodsBusiness advice

BALTIC REAL ESTATE GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
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!
..................
!
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!
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!
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!
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!
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BALTIC REAL ESTATE GROUP OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.05
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

BALTIC REAL ESTATE GROUP OÜ

Paid taxes and estimated average salaries

BALTIC REAL ESTATE GROUP OÜ

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

BALTIC REAL ESTATE GROUP OÜ

Financial indicators and prognosis

BALTIC REAL ESTATE GROUP OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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 REAL ESTATE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 19.01.2020 ......
2018 01.01.2018–31.12.2018 02.12.2019 ......
2017 01.01.2017–31.12.2017 28.02.2018 ......
2016 01.01.2016–31.12.2016 07.08.2017 ......
2015 01.01.2015–31.12.2015 20.07.2017 ......
2014 01.01.2014–31.12.2014 19.04.2016 ......
2013 01.01.2013–31.12.2013 15.12.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......
2011 01.01.2011–31.12.2011 23.07.2012 ......
2010 01.01.2010–31.12.2010 09.01.2012 ......
2009 01.01.2009–31.12.2009 12.11.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 23.05.2008 ......
2006 01.01.2006–31.12.2006 21.06.2007 ......
2005 01.01.2005–31.12.2005 22.06.2006 ......

Liabilities and debts

BALTIC REAL ESTATE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC REAL ESTATE GROUP OÜ

Reports and assets-liabilities overview 18.05.2020
?
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 REAL ESTATE GROUP 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 REAL ESTATE GROUP OÜ

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

BALTIC REAL ESTATE GROUP OÜ

Bailiff's enforcement proceedings as of 18.05.2020
?

Bailiff's enforcement proceedings MISSING

BALTIC REAL ESTATE GROUP OÜ

Regulations of the Payment Order Department as of 18.05.2020
?

Regulations of the Payment Order Department MISSING

BALTIC REAL ESTATE GROUP OÜ

Court orders in the register as of 18.05.2020
?

Court order MISSING

BALTIC REAL ESTATE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 18.05.2020
?

Consumer disputes MISSING

BALTIC REAL ESTATE GROUP OÜ

Court hearings as of 18.05.2020
?

Court hearings MISSING

BALTIC REAL ESTATE GROUP OÜ

Rulings as of 18.05.2020
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-18572/24

Harju Maakohus Kentmanni kohtumaja

18.05.2018
Related companies: AD CAPITAL OÜ, AV PARTNERID OÜ, CORPORATE LEGAL ADVISORS OÜ, LEONIDEX OÜ, PUITEN AM OÜ, SUFFICIENT INVESTMENTS OÜ, SWEDBANK AS, UAS TAGATISAGENT OÜ, WORLDLINE OÜ
Number of the case: 2-17-18572/24
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Geete Lahi
Commencement of the Court case: 12.12.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.12.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 18.05.2018
Entry into force: 29.08.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.17.18572.20515

BALTIC REAL ESTATE GROUP OÜ

Notices and announcements as of 18.05.2020
?
Logo

Notice of liquidation proceedings of a private limited company

13.06.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.06.2019
Avaldamise lõpp: tähtajatu
Osaühing Baltic Real Estate Group (registrikood 11070096) (likvideerimisel) Sergei Geller avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Baltic Real Estate Group (likvideerimisel) likvideerimismenetlusest.

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

Sergei Geller
Ärinimed
Osaühing Baltic Real Estate Group, kehtetud ärinimed: Osaühing California Kinnisvara.
Osaühing Baltic Real Estate Group
Jüri alevik, Rae vald, Harju maakond, Aruküla tee 57
Telefon: +37255566662
E-post: sergeigeller@gmail.com
Teadaande avaldaja kontaktandmed:
Sergei Geller
Teadaande number 1483520

Marketing

Business network

BALTIC REAL ESTATE GROUP 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
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Beneficiaries network

BALTIC REAL ESTATE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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