BALTIC INVESTMENT PROPERTIES OÜ
Date of report 04.02.2025
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Employees and salaries
BALTIC INVESTMENT PROPERTIES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC INVESTMENT PROPERTIES OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 24 326 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 55 580 €
Employees: 2
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation score: 1120
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Michael Gerard Sheedy
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Daniel Patrick Molloy
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marko Tammehoid
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Risto Tammo
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 94
Turnover 2024: 6 915 187 €
Employees: 13
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14440
Date of birth: ......
Active relations 94
Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★
......
Credit Score: Trustworthy
Reputation score: 2430
Date of birth: ......
Active relations 5
Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 7220
Date of birth: ......
Active relations 21
BALTIC INVESTMENT PROPERTIES OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Martin Krupp ... - ...
Risto Tammo ... - ...
Rene Jaks ... - ...
Marko Tammehoid ... - ...
Jaya Shivani Kracht ... - ...
Argos Kracht ... - ...
Daniel Patrick Molloy ... - ...
Michael Gerard Sheedy ... - ...
Ermo Kruus ... - ...
Kirsti Raadik ... - ...
Rauno Kuber ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
BALTIC INVESTMENT PROPERTIES OÜ
Owners?
Former owners
BALTIC INVESTMENT PROPERTIES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
BALTIC INVESTMENT PROPERTIES OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALTIC INVESTMENT PROPERTIES OÜ
Taxes paid and estimated average salariesBALTIC INVESTMENT PROPERTIES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC INVESTMENT PROPERTIES OÜ ...
Financial raiting: "UNSATISFACTORY" ()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 PROPERTIES OÜ
Annual reportsLiabilities and debts
BALTIC INVESTMENT PROPERTIES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC INVESTMENT PROPERTIES OÜ
Reports and assets-liabilities overview 28.09.2015?
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: ...... €
BALTIC INVESTMENT PROPERTIES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC INVESTMENT PROPERTIES OÜ
Debt by type 04.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC INVESTMENT PROPERTIES OÜ
Time-barred and ongoing claims as of 28.09.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC INVESTMENT PROPERTIES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC INVESTMENT PROPERTIES OÜ
Bailiff's enforcement proceedings as of 28.09.2015?
Bailiff's enforcement proceedings MISSING
BALTIC INVESTMENT PROPERTIES OÜ
Regulations of the Payment Order Department as of 28.09.2015?
Regulations of the Payment Order Department MISSING
BALTIC INVESTMENT PROPERTIES OÜ
Court orders in the register as of 28.09.2015?
Court order MISSING
BALTIC INVESTMENT PROPERTIES OÜ
Decisions of the Consumer Disputes Committee as of 28.09.2015?
Consumer disputes MISSING
BALTIC INVESTMENT PROPERTIES OÜ
Court hearings as of 28.09.2015?
Court hearings MISSING
BALTIC INVESTMENT PROPERTIES OÜ
Rulings as of 28.09.2015?
Kohtumäärus tsiviilasjas nr 2-10-5122/47
Viru Maakohus Narva kohtumaja
06.11.2014
| Related companies: | Risto Tammo |
| Number of the case: | 2-10-5122/47 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 03.02.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.02.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.11.2014 |
| Entry into force: | 25.03.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.10.5122.26361 |
Kohtuotsus tsiviilasjas nr 2-10-32619/48
Viru Maakohus Narva kohtumaja
19.12.2011
| Related companies: | MAKSUINKASSO OÜ, SEB PANK AS |
| Number of the case: | 2-10-32619/48 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 07.07.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.07.2010 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.12.2011 |
| Entry into force: | 23.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.32619.39665 |
Kohtuotsus tsiviilasjas nr 2-10-29591/12
Viru Maakohus Narva kohtumaja
13.01.2011
| Related companies: | MAKSUINKASSO OÜ |
| Number of the case: | 2-10-29591/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Täiendav otsus |
| Composition of the Court: | Geete Lahi |
| Commencement of the Court case: | 17.06.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.06.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.01.2011 |
| Entry into force: | 24.08.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.29591.1964 |
BALTIC INVESTMENT PROPERTIES OÜ
Notices and announcements as of 28.09.2015?
Announcements MISSING
Marketing
Business network
BALTIC INVESTMENT PROPERTIES OÜ
Business networkCREDIT 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 PROPERTIES OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.