BALTIC SUGAR OÜ
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC SUGAR OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 149 813 €
Employees: 3
Vallo Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 3910
Date of birth: ......
Active relations 12
Relations: 1
Turnover 2024: 23 612 €
Employees:
Urmas Karuks
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 12 532 €
Employees:
Marko Pohla
★★★★
......
Credit Score: Neutral
Reputation score: 960
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 24 819 €
Employees: 2
Sirje Pohla
★★★★
......
Credit Score: Borderline
Reputation score: 350
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kristjan Sulaoja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tanel Niine
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Matis Kuldmägi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 139 353 €
Employees: 3
Aivo Hobolainen
★★★★
......
Credit Score: Problematic
Reputation score: -43090
Date of birth: ......
Active relations 9
BALTIC SUGAR OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Aivo Hobolainen ... - ...
Matis Kuldmägi ... - ...
Tanel Niine ... - ...
Kristjan Sulaoja ... - ...
Marko Pohla ... - ...
Sirje Pohla ... - ...
Urmas Karuks ... - ...
Vallo Visnapuu ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
BALTIC SUGAR OÜ
Owners?
Former owners
Finances and assets
BALTIC SUGAR OÜ
Taxes paid and estimated average salariesBALTIC SUGAR OÜ
Financial indicators and prognosisBALTIC SUGAR OÜ
Financial raiting: "VERY GOOD" (2010)2010
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 SUGAR OÜ
Annual reportsLiabilities and debts
BALTIC SUGAR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC SUGAR OÜ
Reports and assets-liabilities overview 13.08.2015?
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 SUGAR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC SUGAR OÜ
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC SUGAR OÜ
Time-barred and ongoing claims as of 13.08.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC SUGAR OÜ
Bailiff's enforcement proceedings as of 13.08.2015?
Bailiff's enforcement proceedings MISSING
BALTIC SUGAR OÜ
Regulations of the Payment Order Department as of 13.08.2015?
Regulations of the Payment Order Department MISSING
BALTIC SUGAR OÜ
Court orders in the register as of 13.08.2015?
Court order MISSING
BALTIC SUGAR OÜ
Decisions of the Consumer Disputes Committee as of 13.08.2015?
Consumer disputes MISSING
BALTIC SUGAR OÜ
Court hearings as of 13.08.2015?
Court hearings MISSING
BALTIC SUGAR OÜ
Rulings as of 13.08.2015?
Kohtuotsus tsiviilasjas nr 2-10-50370/15
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
09.03.2011
| Related companies: | FINANCIAL ACCOUNTING COMPANY OÜ |
| Number of the case: | 2-10-50370/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 13.10.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.12.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.03.2011 |
| Entry into force: | 22.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.10.50370.9190 |
BALTIC SUGAR OÜ
Notices and announcements as of 13.08.2015?
Announcements MISSING
Marketing
Business network
BALTIC SUGAR 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 SUGAR 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.