BALTIC PANEL GROUP OÜ
Date of report 28.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BALTIC PANEL GROUP OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -136440
Date of birth: ......
Active relations 3
Relations: 19
Turnover 2024: 2 576 904 €
Employees: 18
Rait Ojasaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6100
Date of birth: ......
Active relations 19
Relations: 1
Turnover 2024: 101 €
Employees:
Andrei Malinovski
★★★★
......
Credit Score: Trustworthy
Reputation scores: 300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
JÜRI TRILETSKI
★★★★
......
Credit Score: Trustworthy
Reputation scores: 170
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 2 327 023 €
Employees: 21
PJOTR SEDIN
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3230
Date of birth: ......
Active relations 1
Relations: 25
Turnover 2024: 3 825 405 €
Employees: 4
Andres Hermet
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5830
Date of birth: ......
Active relations 25
Relations: 24
Turnover 2024: 37 180 282 €
Employees: 6
Toomas Saarma
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 24
BALTIC PANEL GROUP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Toomas Saarma ... - ...
Andres Hermet ... - ...
JÜRI TRILETSKI ... - ...
PJOTR SEDIN ... - ...
Andrei Malinovski ... - ...
Harles Mägi ... - ...
Rait Ojasaar ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
BALTIC PANEL GROUP OÜ
Owners?
Former owners
BALTIC PANEL GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
BALTIC PANEL GROUP OÜ
Paid taxes and estimated average salariesBALTIC PANEL GROUP OÜ
Sales revenue by business areaBALTIC PANEL GROUP OÜ
Real estate as of 20.10.2014Real estate MISSING
BALTIC PANEL GROUP OÜ
Annual reportsLiabilities and debts
BALTIC PANEL GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC PANEL GROUP OÜ
Reports and assets-liabilities overview 20.10.2014?
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 PANEL GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC PANEL GROUP OÜ
Debt by type 27.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC PANEL GROUP OÜ
Time-barred and ongoing claims as of 20.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC PANEL GROUP OÜ
Bailiff's enforcement proceedings as of 20.10.2014?
Bailiff's enforcement proceedings MISSING
BALTIC PANEL GROUP OÜ
Regulations of the Payment Order Department as of 20.10.2014?
Regulations of the Payment Order Department MISSING
BALTIC PANEL GROUP OÜ
Court orders in the register as of 20.10.2014?
Court order MISSING
BALTIC PANEL GROUP OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2014?
Consumer disputes MISSING
BALTIC PANEL GROUP OÜ
Court hearings as of 20.10.2014?
Court hearings MISSING
BALTIC PANEL GROUP OÜ
Rulings as of 20.10.2014?
Kohtuotsus tsiviilasjas nr 2-08-27697/89
Tallinna Ringkonnakohtu tsiviilkolleegium
23.12.2014
| Related companies: | SEB LIISING AS |
| Number of the case: | 2-08-27697/89 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Krista Kirspuu, Reet Allikvere |
| Commencement of the Court case: | 30.06.2008 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 06.01.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 23.12.2014 |
| Entry into force: | 30.03.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.08.27697.30904 |
Kohtumäärus tsiviilasjas nr 2-08-15990/46
Pärnu Maakohus Rapla kohtumaja
25.07.2014
| Related companies: | |
| Number of the case: | 2-08-15990/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Anne Randjärv |
| Commencement of the Court case: | 28.04.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.05.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.07.2014 |
| Entry into force: | 15.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.08.15990.18195 |
Kohtuotsus tsiviilasjas nr 3-2-1-143-10
Riigikohus
09.02.2011
| Related companies: | ADVEN EESTI AS |
| Number of the case: | 3-2-1-143-10 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 09.02.2011 |
| Entry into force: | 09.02.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2011:3.2.1.143.10.66 |
BALTIC PANEL GROUP OÜ
Notices and announcements as of 20.10.2014?
Announcements MISSING
Marketing
Business network
BALTIC PANEL GROUP 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 PANEL GROUP 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 were found
Failed to load monitoring events