BALTIC SCRAP TERMINAL OÜ
Date of report 03.06.2024
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Employees and salaries
BALTIC SCRAP TERMINAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC SCRAP TERMINAL OÜ
Former deciders?
Relations: 10
Turnover 2024: 390 813 €
Employees: 8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation scores: 2570
Date of birth: ......
Active relations 10
Relations: 2
Turnover 2024: 1 044 €
Employees: 3
Helena Hakkinen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3850
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 21 888 €
Employees:
Erik Laidvee
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3860
Date of birth: ......
Active relations 4
Relations: 3
Turnover 2024: 2 827 807 €
Employees: 5
Roman Iospa
★★★★
......
Credit Score: Neutral
Reputation scores: 2530
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Mart Kangro
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTIC SCRAP TERMINAL OÜ
History of right of representation?
Field
Water and Waste
Business age
9y
Beneficial country:
et
Peeter Allikvere ... - ...
Roman Iospa ... - ...
Mart Kangro ... - ...
Helena Hakkinen ... - ...
Erik Laidvee ... - ...
Toomas Rinne ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
BALTIC SCRAP TERMINAL OÜ
Owners?
Former owners
BALTIC SCRAP TERMINAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
BALTIC SCRAP TERMINAL OÜ
Paid taxes and estimated average salariesBALTIC SCRAP TERMINAL OÜ
The number of days buyers have not paid?
BALTIC SCRAP TERMINAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC SCRAP TERMINAL OÜ
Sales revenue by business areaBALTIC SCRAP TERMINAL OÜ
Financial indicators and prognosisBALTIC SCRAP TERMINAL OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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 SCRAP TERMINAL OÜ
Real estate as of 07.01.2016Real estate MISSING
BALTIC SCRAP TERMINAL OÜ
Annual reportsLiabilities and debts
BALTIC SCRAP TERMINAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC SCRAP TERMINAL OÜ
Reports and assets-liabilities overview 07.01.2016?
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 SCRAP TERMINAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC SCRAP TERMINAL OÜ
Debt by type 02.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC SCRAP TERMINAL OÜ
Time-barred and ongoing claims as of 07.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC SCRAP TERMINAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC SCRAP TERMINAL OÜ
Bailiff's enforcement proceedings as of 07.01.2016?
Bailiff's enforcement proceedings MISSING
BALTIC SCRAP TERMINAL OÜ
Regulations of the Payment Order Department as of 07.01.2016?
Regulations of the Payment Order Department MISSING
BALTIC SCRAP TERMINAL OÜ
Court orders in the register as of 07.01.2016?
Court order MISSING
BALTIC SCRAP TERMINAL OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2016?
Consumer disputes MISSING
BALTIC SCRAP TERMINAL OÜ
Court hearings as of 07.01.2016?
Court hearings MISSING
BALTIC SCRAP TERMINAL OÜ
Rulings as of 07.01.2016?
Court settlemets MISSING
BALTIC SCRAP TERMINAL OÜ
Notices and announcements as of 07.01.2016?
Announcements MISSING
Marketing
Business network
BALTIC SCRAP TERMINAL 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 SCRAP TERMINAL 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 were found
Failed to load monitoring events