BALTICLINE HOLDING OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTICLINE HOLDING OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 239 239 €
Employees: 1
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1450
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Margit Toots
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees: 3
Joel Helekivi
★★★★
......
Credit Score: Risky
Reputation score: -40260
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Janar Nurmoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ivar Šehtman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees: 3
Joel Helekivi
★★★★
......
Credit Score: Risky
Reputation score: -40260
Date of birth: ......
Active relations 5
Relations: 10
Turnover:
Employees: 13
Rivo Raudne
★★★★
......
Credit Score: Problematic
Reputation score: -55030
Date of birth: ......
Active relations 10
BALTICLINE HOLDING OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Rivo Raudne ... - ...
Joel Helekivi ... - ...
Ivar Šehtman ... - ...
Janar Nurmoja ... - ...
Joel Helekivi ... - ...
Ott Kopti ... - ...
Margus Laar ... - ...
Margit Toots ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
BALTICLINE HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
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Finances and assets
BALTICLINE HOLDING OÜ
Taxes paid and estimated average salariesBALTICLINE HOLDING OÜ
Financial indicators and prognosisBALTICLINE HOLDING OÜ
Financial raiting: "GOOD" (2009)2009
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
BALTICLINE HOLDING OÜ
Annual reportsLiabilities and debts
BALTICLINE HOLDING OÜ
Reports and assets-liabilities overview 29.07.2013?
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: ...... €
BALTICLINE HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTICLINE HOLDING OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTICLINE HOLDING OÜ
Time-barred and ongoing claims as of 29.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTICLINE HOLDING OÜ
Bailiff's enforcement proceedings as of 29.07.2013?
Bailiff's enforcement proceedings MISSING
BALTICLINE HOLDING OÜ
Regulations of the Payment Order Department as of 29.07.2013?
Regulations of the Payment Order Department MISSING
BALTICLINE HOLDING OÜ
Court orders in the register as of 29.07.2013?
Court order MISSING
BALTICLINE HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 29.07.2013?
Consumer disputes MISSING
BALTICLINE HOLDING OÜ
Court hearings as of 29.07.2013?
Court hearings MISSING
BALTICLINE HOLDING OÜ
Rulings as of 29.07.2013?
Court settlemets MISSING
BALTICLINE HOLDING OÜ
Notices and announcements as of 29.07.2013?
Announcements MISSING
Marketing
Business network
BALTICLINE HOLDING 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
BALTICLINE HOLDING 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.
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