BALTIC INTERNATIONAL TRADING GROUP OÜ - 11183239 | Print Summary Report
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BALTIC INTERNATIONAL TRADING GROUP OÜ

Summary report

Date of report 25.03.2025

BALTIC INTERNATIONAL TRADING GROUP OÜ
11183239 - Deleted (03.06.2016)
Founded in 04.11.2005
Fixed capital 2,556 €

Former names

  • Osaühing Jupakanubra
  • OÜ Baltic International Trading Group
  • OÜ Baltic International Trading Group
VAT  
EE101190084 (end 30.04.2016)
start end
31.10.2007 30.04.2016

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keywords

  • majapidamise tarbeesemed
  • ärinõustamine

BALTIC INTERNATIONAL TRADING GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

BALTIC INTERNATIONAL TRADING GROUP OÜ

Number of employees and estimated average salaries
?

BALTIC INTERNATIONAL TRADING GROUP OÜ

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

Deciders and beneficiaries

BALTIC INTERNATIONAL TRADING GROUP OÜ

Former decision-makers
?

Enn Peil

Relations: 16
Turnover 2024: 30 572 €
Employees:
Enn Peil
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -5540

Date of birth: ......

Active relations 16

Real Estate RentalOther leisure activitiesRental of construction machineryOther activitiesEngineering-technical designCrop cultivationProvision of financial services

Jarkko Jalmari Eräsalo

Relations:
Turnover:
Employees:
Jarkko Jalmari Eräsalo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tõnu Põlluveer

Relations: 2
Turnover 2024: 264 895 €
Employees: 6
Tõnu Põlluveer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1330

Date of birth: ......

Active relations 2

Retail sale of footwearWholesale of Parkskin

BALTIC INTERNATIONAL TRADING GROUP OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
et
 
Tõnu Põlluveer ... - ...
Enn Peil ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

BALTIC INTERNATIONAL TRADING GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................

Finances and assets

BALTIC INTERNATIONAL TRADING GROUP OÜ

Taxes paid and estimated average salaries

BALTIC INTERNATIONAL TRADING GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

BALTIC INTERNATIONAL TRADING GROUP ...

Financial indicators and prognosis

BALTIC INTERNATIONAL TRADING GROUP ...

Financial raiting: "VERY GOOD" (2011)
2011
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 INTERNATIONAL TRADING GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 14.08.2012 ......
2010 01.01.2010–31.12.2010 18.05.2012 ......
2009 01.01.2009–31.12.2009 18.05.2012 ......
2008 01.01.2008–31.12.2008 01.07.2010 ......
2007 01.01.2007–31.12.2007 19.05.2008 ......
2006 01.01.2006–31.12.2006 02.11.2007 ......

Liabilities and debts

BALTIC INTERNATIONAL TRADING GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC INTERNATIONAL TRADING GROUP OÜ

Reports and assets-liabilities overview 03.06.2016
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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 INTERNATIONAL TRADING GROUP OÜ

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

Total debt claims: ...... €

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

BALTIC INTERNATIONAL TRADING GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

BALTIC INTERNATIONAL TRADING GROUP OÜ

Bailiff's enforcement proceedings as of 03.06.2016
?

Bailiff's enforcement proceedings MISSING

BALTIC INTERNATIONAL TRADING GROUP OÜ

Regulations of the Payment Order Department as of 03.06.2016
?

Regulations of the Payment Order Department MISSING

BALTIC INTERNATIONAL TRADING GROUP OÜ

Court orders in the register as of 03.06.2016
?

Court order MISSING

BALTIC INTERNATIONAL TRADING GROUP OÜ

Decisions of the Consumer Disputes Committee as of 03.06.2016
?

Consumer disputes MISSING

BALTIC INTERNATIONAL TRADING GROUP OÜ

Court hearings as of 03.06.2016
?

Court hearings MISSING

BALTIC INTERNATIONAL TRADING GROUP OÜ

Rulings as of 03.06.2016
?

Court settlemets MISSING

BALTIC INTERNATIONAL TRADING GROUP OÜ

Notices and announcements as of 03.06.2016
?
Logo

Notice of delivery of a Tax and Customs Board document

22.04.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.04.2016
Avaldamise lõpp: 23.07.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Baltic International Trading Group (registrikood: 11183239) toimetatakse kätte 16.03.2016 korraldus nr 9-1.1/11919 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Baltic International Trading Group on jätnud 2016. a jaanuarikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
OÜ Baltic International Trading Group: OÜ Baltic International Trading Group, Osaühing Jupakanubra.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 941481
Logo

Notice of delivery of a Tax and Customs Board document

15.04.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.04.2016
Avaldamise lõpp: 16.07.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Baltic International Trading Group (registrikood: 11183239) toimetatakse kätte 26.02.2016 korraldus nr 9-1.1/8086 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Baltic International Trading Group on jätnud 2015. a detsembrikuu maksudeklaratsiooni vormi TSD ja 2015. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
OÜ Baltic International Trading Group: OÜ Baltic International Trading Group, Osaühing Jupakanubra.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 938745

Marketing

Business network

BALTIC INTERNATIONAL TRADING GROUP 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

Monitoring events

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