BALTICLINE BUILDING OÜ - 11207253 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

BALTICLINE BUILDING OÜ

Former deciders
?
Margus Laar
★★★★

......

Credit Score: Problematic

Reputation scores: 1290

Date of birth: ......

Active relations 4

Margit Toots
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tarmo Määltsemees
★★★★

......

Credit Score: Trustworthy

Reputation scores: -180

Date of birth: ......

Active relations 1

BALTICLINE BUILDING OÜ

History of right of representation
?
7y
et
 
Margus Laar ... - ...
Margit Toots ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

BALTICLINE BUILDING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

BALTICLINE BUILDING OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

BALTICLINE BUILDING OÜ

Paid taxes and estimated average salaries

BALTICLINE BUILDING OÜ

Sales revenue by business area

BALTICLINE BUILDING OÜ

Real estate as of 01.10.2013

Real estate MISSING

BALTICLINE BUILDING OÜ

Annual reports
Year Period Submitted Report PDF
2007 01.01.2007–31.12.2007 02.07.2009 ......
2006 01.01.2006–31.12.2006 30.06.2007 ......

Liabilities and debts

BALTICLINE BUILDING OÜ

Reports and assets-liabilities overview 01.10.2013
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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: ...... €

BALTICLINE BUILDING OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

BALTICLINE BUILDING OÜ

Debt by type 05.10.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTICLINE BUILDING OÜ

Time-barred and ongoing claims as of 01.10.2013
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTICLINE BUILDING OÜ

Bailiff's enforcement proceedings as of 01.10.2013
?

Bailiff's enforcement proceedings MISSING

BALTICLINE BUILDING OÜ

Regulations of the Payment Order Department as of 01.10.2013
?

Regulations of the Payment Order Department MISSING

BALTICLINE BUILDING OÜ

Court orders in the register as of 01.10.2013
?

Court order MISSING

BALTICLINE BUILDING OÜ

Decisions of the Consumer Disputes Committee as of 01.10.2013
?

Consumer disputes MISSING

BALTICLINE BUILDING OÜ

Court hearings as of 01.10.2013
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Court hearings MISSING

BALTICLINE BUILDING OÜ

Rulings as of 01.10.2013
?

Court settlemets MISSING

BALTICLINE BUILDING OÜ

Notices and announcements as of 01.10.2013
?

Announcements MISSING

Marketing

Business network

BALTICLINE BUILDING 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

BALTICLINE BUILDING OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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