BALTIGROUP KINNISVARA OÜ
Date of report 08.05.2024
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Employees and salaries
Deciders and beneficiaries
BALTIGROUP KINNISVARA OÜ
Former deciders?
Relations: 29
Turnover 2024: 4 012 135 €
Employees: 1
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 11050
Date of birth: ......
Active relations 29
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees:
Katrin Lucas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2040
Date of birth: ......
Active relations 5
Relations: 2
Turnover:
Employees:
Giuseppe Pezzella
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1390
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Marko Tammehoid
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTIGROUP KINNISVARA OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Marko Tammehoid ... - ...
Giuseppe Pezzella ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
Katrin Lucas ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
BALTIGROUP KINNISVARA OÜ
Owners?
Former owners
BALTIGROUP KINNISVARA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
BALTIGROUP KINNISVARA OÜ
Paid taxes and estimated average salariesBALTIGROUP KINNISVARA OÜ
The number of days buyers have not paid?
BALTIGROUP KINNISVARA OÜ
Sales revenue by business areaBALTIGROUP KINNISVARA OÜ
Real estate as of 17.07.2013Real estate MISSING
BALTIGROUP KINNISVARA OÜ
Annual reportsLiabilities and debts
BALTIGROUP KINNISVARA OÜ
Reports and assets-liabilities overview 17.07.2013?
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: ...... €
BALTIGROUP KINNISVARA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIGROUP KINNISVARA OÜ
Debt by type 07.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIGROUP KINNISVARA OÜ
Time-barred and ongoing claims as of 17.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIGROUP KINNISVARA OÜ
Bailiff's enforcement proceedings as of 17.07.2013?
Bailiff's enforcement proceedings MISSING
BALTIGROUP KINNISVARA OÜ
Regulations of the Payment Order Department as of 17.07.2013?
Regulations of the Payment Order Department MISSING
BALTIGROUP KINNISVARA OÜ
Court orders in the register as of 17.07.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10103993 / 5
Regulation status has entered into force: 06.06.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.03.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10103993 / M3
Regulation status has entered into force: 01.09.2012
Date of enforcement of order or additional period: 01.09.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.03.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10103993 / M3
Regulation status has entered into force: 01.09.2012
Date of enforcement of order or additional period: 01.09.2012
Määruse olek: Jõustunud
Aruandetrahvimäärus
17.03.2011
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 10103993 / M1
Regulation status has entered into force: 11.08.2011
Date of enforcement of order or additional period: 11.08.2011
Määruse olek: Jõustunud
BALTIGROUP KINNISVARA OÜ
Decisions of the Consumer Disputes Committee as of 17.07.2013?
Consumer disputes MISSING
BALTIGROUP KINNISVARA OÜ
Court hearings as of 17.07.2013?
Court hearings MISSING
BALTIGROUP KINNISVARA OÜ
Rulings as of 17.07.2013?
Court settlemets MISSING
BALTIGROUP KINNISVARA OÜ
Notices and announcements as of 17.07.2013?
Announcements MISSING
Marketing
Business network
BALTIGROUP KINNISVARA 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
BALTIGROUP KINNISVARA OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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