BALTIC CONSTRUCTING GROUP OÜ - 11331059 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

BALTIC CONSTRUCTING GROUP OÜ

Number of employees and estimated average salaries
?

BALTIC CONSTRUCTING GROUP OÜ

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

BALTIC CONSTRUCTING GROUP OÜ

Former deciders
?
Kristina Lõhmus
★★★★

......

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Aldo Urm
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1630

Date of birth: ......

Active relations 10

Andrei Leutkin
★★★★

......

Credit Score: Borderline

Reputation scores: 40

Date of birth: ......

Active relations 1

Andrei Sotskov
★★★★

......

Credit Score: Borderline

Reputation scores: 680

Date of birth: ......

Active relations 2

Juri Kurojedov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BALTIC CONSTRUCTING GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.51
..................
0.44
..................
0.44
..................
0.51
..................
!
..................
0.44
..................
!
..................

Finances and assets

BALTIC CONSTRUCTING GROUP OÜ

Paid taxes and estimated average salaries

BALTIC CONSTRUCTING GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................

BALTIC CONSTRUCTING GROUP OÜ

Financial indicators and prognosis

BALTIC CONSTRUCTING GROUP OÜ

Financial raiting: "GOOD" (2014)
2014
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 CONSTRUCTING GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 02.07.2015 ......
2013 01.01.2013–31.12.2013 09.04.2014 ......
2012 01.01.2012–31.12.2012 08.04.2014 ......
2011 01.01.2011–31.12.2011 17.08.2012 ......
2010 01.01.2010–31.12.2010 19.03.2012 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 20.06.2008 ......

Liabilities and debts

BALTIC CONSTRUCTING GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC CONSTRUCTING GROUP OÜ

Reports and assets-liabilities overview 04.11.2019
?
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 CONSTRUCTING GROUP OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

BALTIC CONSTRUCTING GROUP OÜ

Debt by type 27.11.2024
?
Debt by type
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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC CONSTRUCTING GROUP OÜ

Time-barred and ongoing claims as of 04.11.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC CONSTRUCTING GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

BALTIC CONSTRUCTING GROUP OÜ

Bailiff's enforcement proceedings as of 04.11.2019
?

Bailiff's enforcement proceedings MISSING

BALTIC CONSTRUCTING GROUP OÜ

Regulations of the Payment Order Department as of 04.11.2019
?

Regulations of the Payment Order Department MISSING

BALTIC CONSTRUCTING GROUP OÜ

Court orders in the register as of 04.11.2019
?

Court order MISSING

BALTIC CONSTRUCTING GROUP OÜ

Decisions of the Consumer Disputes Committee as of 04.11.2019
?

Consumer disputes MISSING

BALTIC CONSTRUCTING GROUP OÜ

Court hearings as of 04.11.2019
?

Court hearings MISSING

BALTIC CONSTRUCTING GROUP OÜ

Rulings as of 04.11.2019
?

Court settlemets MISSING

BALTIC CONSTRUCTING GROUP OÜ

Notices and announcements as of 04.11.2019
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Logo

Notice of service of a decision of the registration department of a court

19.06.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.06.2019
Avaldamise lõpp: 19.12.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Baltic Constructing Group (registrikood: 11331059), avalikult kätte 16.05.2019 määruse nr Ä 10104680 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10104680 / 6 väljavõte: Tartu Maakohtu registriosakonna 16.05.2019. a kandemäärusega registriasjas Ä 10104680 / 6 otsustati kustutada OÜ Baltic Constructing Group (registrikood 11331059) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170018069237.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1485869

Logo

Company deletion warning notice

30.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 30.10.2018
Avaldamise lõpp: 01.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Baltic Constructing Group (registrikood: 11331059) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10104680 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1377377

Marketing

Business network

BALTIC CONSTRUCTING 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
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Beneficiaries network

BALTIC CONSTRUCTING GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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