BALTIC FRUIT LINE OÜ
Date of report 28.11.2024
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Employees and salaries
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 deciders?
Relations: 5
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1450
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 116 155 €
Employees: 2
Maksim Izjumin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 960
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Petrikin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 346 302 €
Employees: 8
Andrey Makarevskiy
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1010
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Yuri Sysenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Oleg Gurin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 160
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Juri Nesterenko
★★★★
......
Credit Score: Problematic
Reputation scores: -20750
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Vitali Vinogradov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
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
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
BALTIC FRUIT LINE OÜ
Owners?
Former owners
Finances and assets
BALTIC FRUIT LINE OÜ
Paid taxes and estimated average salariesBALTIC FRUIT LINE OÜ
Financial indicators and prognosisBALTIC FRUIT LINE OÜ
Financial raiting: "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 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTIC FRUIT LINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC FRUIT LINE OÜ
Debt by type 28.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BALTIC FRUIT LINE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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