DELTABALT OÜ - 11284242 | Print Summary Report
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DELTABALT OÜ

Summary report

Date of report 28.04.2025

DELTABALT OÜ
11284242 - Registered
Founded in 30.08.2006
Fixed capital 2,556 €

VAT  
EE101090223 (start 26.10.2006)
start end
26.10.2006 09.07.2008
27.08.2009 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • sanitaarseadmete hulgimüük

DELTABALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DELTABALT OÜ

Number of employees and estimated average salaries
?

DELTABALT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
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

DELTABALT OÜ

Decision-makers
?

Former decision-makers

Valentīna Šabuņeviča

Relations: 1
Turnover:
Employees:
Valentīna Šabuņeviča
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 740

Date of birth: ......

Active relations 1

Wholesale of sanitary equipment and building materials n.e.c
*

DELTABALT OÜ

Former decision-makers
?

Jelena Lebedeva

Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Care of pets

Dmitry Lamikhov

Relations: 9
Turnover 2025: 2 502 068 €
Employees: 10
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7000

Date of birth: ......

Active relations 9

Mediation of a variety of goodsAccountingManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther non-specialised retail sale

Eleni Papapavlou

Relations:
Turnover:
Employees:
Eleni Papapavlou
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Edouard Morozov

Relations: 1
Turnover:
Employees:
Edouard Morozov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 770

Date of birth: ......

Active relations 1

Activities of management companies

Maria Saveriadou

Relations:
Turnover:
Employees:
Maria Saveriadou
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

OLGA FROLOVA

Relations:
Turnover:
Employees:
OLGA FROLOVA
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

DELTABALT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................

DELTABALT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DELTABALT OÜ

Goodwill

DELTABALT OÜ

Taxes paid and estimated average salaries

DELTABALT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DELTABALT OÜ

Sales revenue by business area

DELTABALT OÜ

Sales revenue by country

DELTABALT OÜ

Financial indicators and prognosis

DELTABALT OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 prognosis
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

DELTABALT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 09.07.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 26.05.2017 ......
2015 01.01.2015–31.12.2015 16.05.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 18.06.2013 ......
2011 01.01.2011–31.12.2011 17.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 10.08.2010 ......
2007 01.01.2007–31.12.2007 28.11.2008 ......

Liabilities and debts

DELTABALT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELTABALT OÜ

Reports and assets-liabilities overview 28.04.2025
?
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: ...... €

DELTABALT OÜ

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

Total debt claims: ...... €

Latest events
...... ......

DELTABALT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DELTABALT OÜ

Bailiff's enforcement proceedings as of 28.04.2025
?

Bailiff's enforcement proceedings MISSING

DELTABALT OÜ

Regulations of the Payment Order Department as of 28.04.2025
?

Regulations of the Payment Order Department MISSING

DELTABALT OÜ

Court orders in the register as of 28.04.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

04.12.2024

Regulation number: Ä 10101474 / M8

Regulation status has entered into force: 04.12.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

21.10.2024

Regulation number: Ä 10101474 / 21

Regulation status has entered into force: 21.10.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

04.10.2024

Regulation number: Ä 10101474 / M7

Regulation status has entered into force: 04.10.2024

Date of enforcement of order or additional period: 04.10.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

17.09.2024

Regulation number: Ä 10101474 / M6

Regulation status has entered into force: 17.09.2024

Date of enforcement of order or additional period: 17.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10101474 / M5

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Puudused kõrvaldatud

DELTABALT OÜ

Decisions of the Consumer Disputes Committee as of 28.04.2025
?

Consumer disputes MISSING

DELTABALT OÜ

Court hearings as of 28.04.2025
?

Court hearings MISSING

DELTABALT OÜ

Rulings as of 28.04.2025
?

Court settlemets MISSING

DELTABALT OÜ

Notices and announcements as of 28.04.2025
?

Announcements MISSING

Marketing

Business network

DELTABALT 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
Expand threads if desired

Beneficiaries network

DELTABALT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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