BALTCORP HOLDING OÜ
Date of report 04.07.2026
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Employees and salaries
BALTCORP HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
BALTCORP HOLDING OÜ
Former decision-makers?
Hannes Rosin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 153
Madis Land
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Kaimur Toi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Kaspar Toi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Rait Urbel
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Mari-Liis Tomson
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTCORP HOLDING OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Mari-Liis Tomson
... - ...
Rait Urbel
... - ...
Kaspar Toi
... - ...
Kaimur Toi
... - ...
Madis Land
... - ...
Hannes Rosin
... - ...
2005
2008
2011
2014
2017
2020
2023
2026
2005
2007
2009
2011
2013
2015
2016
2018
2020
2022
2024
2026
BALTCORP HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
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more_horiz
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more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... |
Finances and assets
BALTCORP HOLDING OÜ
Taxes paid and estimated average salariesBALTCORP HOLDING OÜ
Financial indicators and prognosisBALTCORP HOLDING OÜ
Financial raiting: "VERY GOOD" (2012)2012
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
BALTCORP HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 27.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 26.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 18.02.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 11.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 07.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.11.2007 | ...... |
Liabilities and debts
BALTCORP HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTCORP HOLDING OÜ
Reports and assets-liabilities overview 05.05.2017?
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: ...... €
BALTCORP HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTCORP HOLDING OÜ
Debt by type 04.07.2026?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BALTCORP HOLDING OÜ
Time-barred and ongoing claims as of 05.05.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTCORP HOLDING OÜ
Bailiff's enforcement proceedings as of 05.05.2017?
Bailiff's enforcement proceedings MISSING
BALTCORP HOLDING OÜ
Regulations of the Payment Order Department as of 05.05.2017?
Regulations of the Payment Order Department MISSING
BALTCORP HOLDING OÜ
Court orders in the register as of 05.05.2017?
Court order MISSING
BALTCORP HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 05.05.2017?
Consumer disputes MISSING
BALTCORP HOLDING OÜ
Court hearings as of 05.05.2017?
Court hearings MISSING
BALTCORP HOLDING OÜ
Rulings as of 05.05.2017?
Court settlemets MISSING
BALTCORP HOLDING OÜ
Notices and announcements as of 05.05.2017?
Announcements MISSING
Marketing
Business network
BALTCORP 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
BALTCORP 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.
Failed to load monitoring events.