BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ - 11129323 | ScoreStorybook | Print Summary Report
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BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Summary report

Date of report 10.11.2024

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ
11129323 - Registered
Founded in 16.05.2005
Fixed capital 2,556 €

VAT  
EE101327404 (start 01.03.2017)

VAT group

SCANDEC EHITUS OÜ
ZOROASTER OÜ WILCKEN OÜ BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ ARZA KAPITAL OÜ
start end
01.03.2017 31.12.2020
01.01.2021 -
VAT  
EE100969889

VAT group

SCANDEC EHITUS OÜ

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Number of employees and estimated average salaries
?

BALTIC-MEDITERRANEAN SEA INVESTMENTS 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

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Deciders
?

Aivo Raud

Relations: 13
Turnover 2024: 2 016 634 €
Employees: 14
Aivo Raud
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -314688

Date of birth: ......

Active relations 13

Activities of Churches (Castery, Congregation)Freshwater fishingOther business assistance servicesCultivation of medicinal plantsOther leisure activitiesAccountingCommunity promoting regional life
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
Estonia
 
Aivo Raud ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC-MEDITERRANEAN SEA INVESTMENTS ...

Goodwill

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Paid taxes and estimated average salaries

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Sales revenue by business area

BALTIC-MEDITERRANEAN SEA INVESTMENTS ...

Sales revenue by country

BALTIC-MEDITERRANEAN SEA INVESTMENTS ...

Financial indicators and prognosis

BALTIC-MEDITERRANEAN SEA INVESTMENTS ...

Financial raiting: "SATISFACTORY" (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

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Real estate as of 10.11.2024

Active and unactive real estate

igon S......
igon R......
igon S......
igon R......

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 06.09.2022 ......
2020 01.01.2020–31.12.2020 23.07.2021 ......
2019 01.01.2019–31.12.2019 03.08.2020 ......
2018 01.01.2018–31.12.2018 23.07.2019 ......
2017 01.01.2017–31.12.2017 20.07.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 16.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 19.05.2009 ......
2006 01.01.2006–31.12.2006 16.08.2007 ......
2005 01.01.2005–31.12.2005 29.08.2006 ......

Liabilities and debts

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Reports and assets-liabilities overview 10.11.2024
?
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-MEDITERRANEAN SEA INVESTMENTS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Debt by type 09.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SOLIDAARSED NõUDED ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Time-barred and ongoing claims as of 09.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC-MEDITERRANEAN SEA INVESTMENTS 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* ...... €...... €...... €...... €......

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Court orders in the register as of 10.11.2024
?

Court order MISSING

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

BALTIC-MEDITERRANEAN SEA INVESTMENTS OÜ

Notices and announcements as of 10.11.2024
?

Announcements MISSING

Marketing

Business network

BALTIC-MEDITERRANEAN SEA INVESTMENTS 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

Monitoring events

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