BALTCOM GROUP OÜ - 11314084 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALTCOM GROUP OÜ

Summary report

Date of report 25.11.2024

BALTCOM GROUP OÜ
11314084 - Registered
Founded in 08.11.2006
Fixed capital 70,300 €

VAT  
EE101107103 (end 29.02.2020)
start end
28.12.2006 29.02.2020

Add BALTCOM GROUP OÜ data to your system

download JSON download CSV

Add BALTCOM GROUP OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • muude masinate hulgimüük

BALTCOM GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BALTCOM GROUP OÜ

Number of employees and estimated average salaries
?

BALTCOM GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

BALTCOM GROUP OÜ

Deciders
?

Former deciders

Nikolay Klenitskiy

Relations: 2
Turnover:
Employees:
Nikolay Klenitskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2320

Date of birth: ......

Active relations 2

Wholesale of other machinesComputer Consultations

Jüri Urb

Relations: 10
Turnover 2024: 89 985 €
Employees:
Jüri Urb
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4400

Date of birth: ......

Active relations 10

Wholesale of other machinesActivities of Legal OfficesReal Estate RentalActivities of housing associationsArtistic creative activitiesWholesale trade of various goodsOther amusement activities
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTCOM GROUP OÜ

Former deciders
?

Rene Vill

Relations: 12
Turnover 2024: 10 818 €
Employees:
Rene Vill
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -34590

Date of birth: ......

Active relations 12

ProgrammingReal Estate RentalHotelsCatering (restaurant, etc.) Activities of Head OfficesOther business assistance servicesLegal actions

Igor Bil

Relations: 2
Turnover 2024: 3 035 193 €
Employees: 18
Igor Bil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6440

Date of birth: ......

Active relations 2

Cargo forwardingWholesale of computers

BALTCOM GROUP OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Russian Federation
 
Jüri Urb ... - ...
Igor Bil ... - ...
Rene Vill ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

BALTCOM GROUP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.10
..................

BALTCOM GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.13
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
!
..................
0.13
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTCOM GROUP OÜ

Goodwill

BALTCOM GROUP OÜ

Paid taxes and estimated average salaries

BALTCOM GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
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* ............* ..............................

BALTCOM GROUP OÜ

Sales revenue by business area

BALTCOM GROUP OÜ

Sales revenue by country

BALTCOM GROUP OÜ

Financial indicators and prognosis

BALTCOM GROUP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

BALTCOM GROUP OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon T......
igon T......
igon T......
igon T......
igon T......
igon T......

BALTCOM GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 31.03.2023 ......
2021 01.01.2021–31.12.2021 05.05.2022 ......
2020 01.01.2020–31.12.2020 27.05.2021 ......
2019 01.01.2019–31.12.2019 24.11.2020 ......
2018 01.01.2018–31.12.2018 14.11.2019 ......
2017 01.01.2017–31.12.2017 18.03.2019 ......
2016 01.01.2016–31.12.2016 17.10.2017 ......
2015 01.01.2015–31.12.2015 22.04.2016 ......
2014 01.01.2014–31.12.2014 27.05.2015 ......
2013 01.01.2013–31.12.2013 18.05.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 12.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 20.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......

Liabilities and debts

BALTCOM GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTCOM GROUP OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

BALTCOM GROUP OÜ

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

Total debt claims: ...... €

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

BALTCOM GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTCOM GROUP OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTCOM GROUP OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

BALTCOM GROUP OÜ

Court orders in the register as of 25.11.2024
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

14.04.2022

Regulation number: Ä 10103623 / M3

Regulation status has entered into force: 19.04.2022

Date of enforcement of order or additional period: 14.04.2022

Määruse olek: Puudused kõrvaldatud

BALTCOM GROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

BALTCOM GROUP OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

BALTCOM GROUP OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

BALTCOM GROUP OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

30.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.03.2020
Avaldamise lõpp: 01.07.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Baltcom Group (registrikood: 11314084) toimetatakse kätte 21.02.2020 nr 12.2-3/1005 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.03.2020.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1594651

Marketing

Business network

BALTCOM GROUP 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

BALTCOM GROUP 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 were found

Failed to load monitoring events