BALTIC TRADE AGENCY OÜ - 11096718 | Print Summary Report

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Employees and salaries

BALTIC TRADE AGENCY OÜ

Number of employees and estimated average salaries
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BALTIC TRADE AGENCY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIC TRADE AGENCY OÜ

Former decision-makers
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Sven Raismaa
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Silver Võsu
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

BALTIC TRADE AGENCY OÜ

History of right of representation
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12y
et
 
Silver Võsu ... - ...
Sven Raismaa ... - ...
Indrek Aare ... - ...
2005
2008
2011
2014
2017
2020
2023
2026
2005
2007
2009
2011
2013
2015
2016
2018
2020
2022
2024
2026

BALTIC TRADE AGENCY OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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Finances and assets

BALTIC TRADE AGENCY OÜ

Taxes paid and estimated average salaries

BALTIC TRADE AGENCY OÜ

Financial indicators and prognosis

BALTIC TRADE AGENCY OÜ

Financial raiting: "VERY GOOD" (2012)
2012
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTIC TRADE AGENCY OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 11.06.2008 ......
2006 01.01.2006–31.12.2006 26.06.2007 ......
2005 01.01.2005–31.12.2005 13.06.2006 ......

Liabilities and debts

BALTIC TRADE AGENCY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TRADE AGENCY OÜ

Reports and assets-liabilities overview 10.05.2017
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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 TRADE AGENCY OÜ

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

Total debt claims: ...... €

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

BALTIC TRADE AGENCY OÜ

Bailiff's enforcement proceedings as of 10.05.2017
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Bailiff's enforcement proceedings MISSING

BALTIC TRADE AGENCY OÜ

Regulations of the Payment Order Department as of 10.05.2017
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Regulations of the Payment Order Department MISSING

BALTIC TRADE AGENCY OÜ

Court orders in the register as of 10.05.2017
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Court order MISSING

BALTIC TRADE AGENCY OÜ

Decisions of the Consumer Disputes Committee as of 10.05.2017
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Consumer disputes MISSING

BALTIC TRADE AGENCY OÜ

Court hearings as of 10.05.2017
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Court hearings MISSING

BALTIC TRADE AGENCY OÜ

Rulings as of 10.05.2017
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Logo

Kohtumäärus haldusasjas nr 3-14-51172/2

Tallinna Halduskohus Tallinna kohtumaja

17.06.2014
Number of the case: 3-14-51172/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Aili Maasik
Commencement of the Court case: 17.06.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.06.2014
Court case category: Maksuõigus
Keyword: -
Court decision date: 17.06.2014
Entry into force: 18.06.2014
Dissenting opinion:
ECLI identifier:
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ECLI:EE:TLHK:2014:3.14.51172.16404

BALTIC TRADE AGENCY OÜ

Notices and announcements as of 10.05.2017
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Announcements MISSING

Marketing

Business network

BALTIC TRADE AGENCY 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
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Beneficiaries network

BALTIC TRADE AGENCY OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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