BALTIC PARCEL SERVICE OÜ - 11302572 | ScoreStorybook | Print Summary Report
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BALTIC PARCEL SERVICE OÜ

Summary report

Date of report 11.01.2025

BALTIC PARCEL SERVICE OÜ
11302572 - Deleted (30.10.2015)
Founded in 27.09.2006
Fixed capital 2,556 €

Former names

  • ApolloGrupp OÜ
  • ABC-Kuller OÜ
  • Baltic Parcel Service OÜ
VAT  
EE101090252 (end 30.05.2011)
start end
27.10.2006 30.05.2011

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BALTIC PARCEL SERVICE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

BALTIC PARCEL SERVICE OÜ

Number of employees and estimated average salaries
?

BALTIC PARCEL SERVICE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIC PARCEL SERVICE OÜ

Former decision-makers
?

Ott Lammertson

Relations: 2
Turnover 2024: 469 147 €
Employees: 2
Ott Lammertson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 480

Date of birth: ......

Active relations 2

Activities of real estate agenciesActivities of housing associations

Jan-Erik Nõmtak

Relations: 1
Turnover:
Employees:
Jan-Erik Nõmtak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Business advice

Rene Taal

Relations: 1
Turnover 2024: 35 931 €
Employees:
Rene Taal
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 160

Date of birth: ......

Active relations 1

Engineering-technical design

Kadri Lekk

Relations:
Turnover:
Employees:
Kadri Lekk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jan-Erik Nõmtak

Relations: 1
Turnover:
Employees:
Jan-Erik Nõmtak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 1

Business advice

Artur Korol

Relations: 2
Turnover 2024: 354 680 €
Employees: 47
Artur Korol
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 110

Date of birth: ......

Active relations 2

Activities of travel agenciesActivities of employment agencies

Peeter Sepper

Relations: 8
Turnover 2024: 19 539 €
Employees:
Peeter Sepper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1830

Date of birth: ......

Active relations 8

Other leisure activitiesRental of agricultural machineryActivities of Legal OfficesLegal actionsTranslation ServicesWholesale trade of various goodsPurchase and sale of own property

BALTIC PARCEL SERVICE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.50
..................
0.50
..................
!
..................
0.50
..................
0.01
..................
0.34
..................

BALTIC PARCEL SERVICE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.67
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.62
..................
0.01
..................

Finances and assets

BALTIC PARCEL SERVICE OÜ

Taxes paid and estimated average salaries

BALTIC PARCEL SERVICE OÜ

Financial indicators and prognosis

BALTIC PARCEL SERVICE OÜ

Financial raiting: "VERY GOOD" (2009)
2009
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 PARCEL SERVICE OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 06.08.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

BALTIC PARCEL SERVICE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC PARCEL SERVICE OÜ

Reports and assets-liabilities overview 30.10.2015
?
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 PARCEL SERVICE 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
...... ......

BALTIC PARCEL SERVICE OÜ

Bailiff's enforcement proceedings as of 30.10.2015
?

Bailiff's enforcement proceedings MISSING

BALTIC PARCEL SERVICE OÜ

Regulations of the Payment Order Department as of 30.10.2015
?

Regulations of the Payment Order Department MISSING

BALTIC PARCEL SERVICE OÜ

Court orders in the register as of 30.10.2015
?

Court order MISSING

BALTIC PARCEL SERVICE OÜ

Decisions of the Consumer Disputes Committee as of 30.10.2015
?

Consumer disputes MISSING

BALTIC PARCEL SERVICE OÜ

Court hearings as of 30.10.2015
?

Court hearings MISSING

BALTIC PARCEL SERVICE OÜ

Rulings as of 30.10.2015
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-21706/33

Harju Maakohus Kentmanni kohtumaja

27.05.2015
Related companies:
Number of the case: 2-11-21706/33
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Liili Lauri
Commencement of the Court case: 10.05.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.08.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 27.05.2015
Entry into force: 23.10.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2015:2.11.21706.13425

BALTIC PARCEL SERVICE OÜ

Notices and announcements as of 30.10.2015
?
Logo

Notice of termination of bankruptcy proceedings

01.06.2015
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 01.06.2015
Avaldamise lõpp: 02.06.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel alusel.

27.05.2015 kohtumäärusega tsiviilasjas nr 2-11-21706 lõpetati võlgniku, Baltic Parcel Service OÜ (registrikood: 11302572) (pankrotis),  pankrotimenetlus raugemise tõttu pärast pankroti väljakuulutamist.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Määrata Baltic Parcel Service OÜ (pankrotis) dokumentide hoidjaks Baltic Parcel Service OÜ (pankrotis) juhatuse liige Artur Korol (isikukood 38708260253). Pankrotihalduril korraldada äriühingu registrist kustutamine ja seejärel vabastada pankrotihaldur Peeter Sepper Baltic Parcel Service OÜ (pankrotis) pankrotihalduri kohustustest.
Kehtetud ärinimed:
Baltic Parcel Service OÜ: ApolloGrupp OÜ, ABC-Kuller OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 779780
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

16.04.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 16.04.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

15.04.2015 kohtumäärusega tsiviilasjas nr 2-11-21706 määrati võlgniku, Baltic Parcel Service OÜ (registrikood: 11302572), pankrotimenetluses tasuda võlausaldajatel pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 800 eurot ja maksmise tähtajaks 23.04.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Kehtetud ärinimed:
Baltic Parcel Service OÜ: ApolloGrupp OÜ, ABC-Kuller OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 759139

Marketing

Business network

BALTIC PARCEL SERVICE 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
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Beneficiaries network

BALTIC PARCEL SERVICE OÜ

 Networks - Beneficiaries
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Monitoring events

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