BALTIC GOLD TRADE OÜ
Date of report 22.07.2026
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Employees and salaries
BALTIC GOLD TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC GOLD TRADE OÜ
Former decision-makers?
Margus Luhasaar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Ain Mengel
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Kaupo Meier
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 68
Vahe Manukjan
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Janek Merisalu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Kladis Mett
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ardo Majas
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTIC GOLD TRADE OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Ardo Majas
... - ...
Kladis Mett
... - ...
Vahe Manukjan
... - ...
Janek Merisalu
... - ...
Kaupo Meier
... - ...
Ain Mengel
... - ...
Margus Luhasaar
... - ...
2006
2009
2012
2015
2017
2020
2023
2026
2006
2008
2010
2011
2013
2015
2017
2019
2021
2022
2024
2026
BALTIC GOLD TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... |
Finances and assets
BALTIC GOLD TRADE OÜ
Taxes paid and estimated average salariesBALTIC GOLD TRADE OÜ
Financial indicators and prognosisBALTIC GOLD TRADE OÜ
Financial raiting: "VERY GOOD" (2012)2012
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 GOLD TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 03.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 17.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
Liabilities and debts
BALTIC GOLD TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC GOLD TRADE OÜ
Reports and assets-liabilities overview 10.08.2017?
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 GOLD TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC GOLD TRADE OÜ
Debt by type 22.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BALTIC GOLD TRADE OÜ
Time-barred and ongoing claims as of 10.08.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC GOLD TRADE OÜ
Bailiff's enforcement proceedings as of 10.08.2017?
Bailiff's enforcement proceedings MISSING
BALTIC GOLD TRADE OÜ
Regulations of the Payment Order Department as of 10.08.2017?
Regulations of the Payment Order Department MISSING
BALTIC GOLD TRADE OÜ
Court orders in the register as of 10.08.2017?
Court order MISSING
BALTIC GOLD TRADE OÜ
Decisions of the Consumer Disputes Committee as of 10.08.2017?
Consumer disputes MISSING
BALTIC GOLD TRADE OÜ
Court hearings as of 10.08.2017?
Court hearings MISSING
BALTIC GOLD TRADE OÜ
Rulings as of 10.08.2017?
Court settlemets MISSING
BALTIC GOLD TRADE OÜ
Notices and announcements as of 10.08.2017?
Announcements MISSING
Marketing
Business network
BALTIC GOLD TRADE 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 GOLD TRADE 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.