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Summary report
BALTIC FRUIT LINE OÜ
Date of report 07.04.2025
BALTIC FRUIT LINE OÜ
11256990 -
Deleted (15.11.2016)
Founded in
24.05.2006
Fixed capital
2,556 €
Former names
- Scanland Group OÜ
- OÜ Baltic Fruit Line
VAT
EE101069597
(end 30.04.2012)
| start | end |
|---|---|
| 04.08.2006 | 31.03.2008 |
| 01.05.2011 | 30.04.2012 |
keywords
- turu-uuringu küsitlused
BALTIC FRUIT LINE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.83
Status 15.11.2016
Deleted
0.83
2006
year
Open the reports you want to print
Employees and salaries
BALTIC FRUIT LINE OÜ
Number of employees and estimated average salaries?
| 2016 I | 2016 II | 2016 III | 2016 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BALTIC FRUIT LINE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC FRUIT LINE OÜ
Former decision-makers?
Relations:
12
Turnover 2024:
338 413 €
Employees:
2
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1460
Date of birth: ......
Active relations 12
14 followers
Relations:
2
Turnover 2024:
119 483 €
Employees:
2
Maksim Izjumin
★★★★
......
Credit Score: Trustworthy
Reputation score: 960
Date of birth: ......
Active relations 2
0 followers
Relations:
Turnover:
Employees:
Sergei Petrikin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover 2024:
317 136 €
Employees:
1
Andrey Makarevskiy
★★★★
......
Credit Score: Trustworthy
Reputation score: 800
Date of birth: ......
Active relations 2
3 followers
Relations:
Turnover:
Employees:
Yuri Sysenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Oleg Gurin
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
2 followers
Relations:
3
Turnover:
Employees:
Juri Nesterenko
★★★★
......
Credit Score: Problematic
Reputation score: -20650
Date of birth: ......
Active relations 3
74 followers
Relations:
Turnover:
Employees:
Vitali Vinogradov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
BALTIC FRUIT LINE OÜ
History of right of representation?
Field
Professional Activities
Business age
10y
Beneficial country:
et
Vitali Vinogradov
... - ...
Juri Nesterenko
... - ...
Oleg Gurin
... - ...
Andrey Makarevskiy
... - ...
Yuri Sysenko
... - ...
Maksim Izjumin
... - ...
Sergei Petrikin
... - ...
Margus Laar
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
BALTIC FRUIT LINE OÜ
Owners?
Former owners
Finances and assets
BALTIC FRUIT LINE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
BALTIC FRUIT LINE OÜ
Financial indicators and prognosis| Financial indicators | 2009 | 2010 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
BALTIC FRUIT LINE OÜ
Financial raiting: "GOOD" (2010)| Multipliers and income levels | 2009 | 2010 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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 FRUIT LINE OÜ
Annual reportsLiabilities and debts
BALTIC FRUIT LINE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC FRUIT LINE OÜ
Reports and assets-liabilities overview 15.11.2016?
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 FRUIT LINE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC FRUIT LINE OÜ
Debt by type 07.04.2025?
| 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 FRUIT LINE OÜ
Time-barred and ongoing claims as of 15.11.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC FRUIT LINE OÜ
Bailiff's enforcement proceedings as of 15.11.2016?
Bailiff's enforcement proceedings MISSING
BALTIC FRUIT LINE OÜ
Regulations of the Payment Order Department as of 15.11.2016?
Regulations of the Payment Order Department MISSING
BALTIC FRUIT LINE OÜ
Court orders in the register as of 15.11.2016?
Court order MISSING
BALTIC FRUIT LINE OÜ
Decisions of the Consumer Disputes Committee as of 15.11.2016?
Consumer disputes MISSING
BALTIC FRUIT LINE OÜ
Court hearings as of 15.11.2016?
Court hearings MISSING
BALTIC FRUIT LINE OÜ
Rulings as of 15.11.2016?
Kohtuotsus kriminaalasjas nr 1-15-1288/53
Tallinna Ringkonnakohtu kriminaalkolleegium
12.01.2016
| Related companies: | ANCHOR GROUP OÜ, DALIDER OÜ, DAMIANTO OÜ, DENALLA OÜ, Ilya Dyagelev, INCARONI OÜ, Juri Gurski, KAUBANDUSE EKSPERT OÜ, Kristina Fjodorova, Lenur Tšilingirov, MAZATAR PUIT OÜ, Sergei Kangur, TAUMANT OÜ |
| Number of the case: | 1-15-1288/53 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Meelika Aava, Ivi Kesküla, Pavel Gontšarov |
| Commencement of the Court case: | 17.02.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.10.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 12.01.2016 |
| Entry into force: | 26.04.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:1.15.1288.12832 |
Kohtumäärus tsiviilasjas nr 2-12-29810/23
Viru Maakohus Narva kohtumaja
01.04.2013
| Related companies: | |
| Number of the case: | 2-12-29810/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 31.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.07.2012 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 01.04.2013 |
| Entry into force: | 18.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.12.29810.9185 |
BALTIC FRUIT LINE OÜ
Notices and announcements as of 15.11.2016?
Notice of service of a decision of the registration department of a court
23.09.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.09.2016
Avaldamise lõpp: 23.03.2017
Avaldamise lõpp: 23.03.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, OÜ Baltic Fruit Line (registrikood: 11256990), avalikult kätte 27.07.2016 määruse nr Ä 40034061 / 3 väljavõtte:
Kohus toimetab isikule, OÜ Baltic Fruit Line (registrikood: 11256990), avalikult kätte 27.07.2016 määruse nr Ä 40034061 / 3 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40034061 / 3 väljavõte:
Kustutada OÜ Baltic Fruit Line (registrikood 11256990) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170005036082.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1019416
Marketing
Business network
BALTIC FRUIT LINE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BALTIC FRUIT LINE OÜ
Networks - Beneficiaries
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