BALCAN GRUPP OÜ - 11345357 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALCAN GRUPP OÜ

Summary report

Date of report 09.11.2024

BALCAN GRUPP OÜ
11345357 - Registered
Founded in 05.02.2007
Fixed capital 2,556 €

VAT  
EE101148214 (start 10.05.2007)
start end
10.05.2007 -

Add BALCAN GRUPP OÜ data to your system

download JSON download CSV

Add BALCAN GRUPP 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

  • ehitus ja kinnisvara
  • pinnasemasinad
  • kaeve- ja mullatööd

BALCAN GRUPP 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

BALCAN GRUPP OÜ

Number of employees and estimated average salaries
?

BALCAN GRUPP 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

BALCAN GRUPP OÜ

Deciders
?

Former deciders

Aleksei Nizov

Relations: 2
Turnover 2024: 18 313 €
Employees: 1
Aleksei Nizov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 510

Date of birth: ......

Active relations 2

Excavation and soil workFreight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

BALCAN GRUPP OÜ

Former deciders
?

Vadim Malõšev

Relations: 1
Turnover:
Employees:
Vadim Malõšev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 240

Date of birth: ......

Active relations 1

Real Estate Rental

Andrey Zyatikov

Relations: 3
Turnover 2024: 99 565 €
Employees: 3
Andrey Zyatikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1350

Date of birth: ......

Active relations 3

Real Estate RentalRepair of motor vehicles

BALCAN GRUPP OÜ

History of right of representation
?
Field
Construction
Business age
17y
Beneficial country:
Estonia
 
Aleksei Nizov ... - ...
Andrey Zyatikov ... - ...
Vadim Malõšev ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

BALCAN GRUPP OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALCAN GRUPP OÜ

Goodwill

BALCAN GRUPP OÜ

Paid taxes and estimated average salaries

BALCAN GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALCAN GRUPP OÜ

Sales revenue by business area

BALCAN GRUPP OÜ

Sales revenue by country

BALCAN GRUPP OÜ

Financial indicators and prognosis

BALCAN GRUPP OÜ

Financial raiting: "SATISFACTORY" (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

BALCAN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 07.03.2023 ......
2021 01.01.2021–31.12.2021 20.01.2022 ......
2020 01.01.2020–31.12.2020 16.04.2021 ......
2019 01.01.2019–31.12.2019 05.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 28.07.2018 ......
2016 01.01.2016–31.12.2016 01.06.2018 ......
2015 01.01.2015–31.12.2015 23.12.2016 ......
2014 01.01.2014–31.12.2014 14.12.2015 ......
2013 01.01.2013–31.12.2013 08.09.2014 ......
2012 01.01.2012–31.12.2012 16.07.2013 ......
2011 01.01.2011–31.12.2011 12.07.2012 ......
2010 01.01.2010–31.12.2010 14.07.2011 ......
2009 01.01.2009–31.12.2009 25.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 19.06.2008 ......

Liabilities and debts

BALCAN GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALCAN GRUPP OÜ

Reports and assets-liabilities overview 09.11.2024
?
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: ...... €

BALCAN GRUPP 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
...... ......

BALCAN GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BALCAN GRUPP OÜ

Bailiff's enforcement proceedings as of 09.11.2024
?

Bailiff's enforcement proceedings MISSING

BALCAN GRUPP OÜ

Regulations of the Payment Order Department as of 09.11.2024
?

Regulations of the Payment Order Department MISSING

BALCAN GRUPP OÜ

Court orders in the register as of 09.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

23.03.2022

Regulation number: Ä 10105989 / 8

Regulation status has entered into force: 07.04.2022

Date of enforcement of order or additional period: 08.04.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.02.2022

Regulation number: Ä 10105989 / M3

Regulation status has entered into force: 18.02.2022

Date of enforcement of order or additional period: 18.02.2022

Määruse olek: Jõustunud

Logo

Korraldav määrus

09.02.2022

Regulation number: Ä 10105989 / M2

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 09.02.2022

Määruse olek: Puudused kõrvaldatud

BALCAN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 09.11.2024
?

Consumer disputes MISSING

BALCAN GRUPP OÜ

Court hearings as of 09.11.2024
?

Court hearings MISSING

BALCAN GRUPP OÜ

Rulings as of 09.11.2024
?

Court settlemets MISSING

BALCAN GRUPP OÜ

Notices and announcements as of 09.11.2024
?

Announcements MISSING

Marketing

Business network

BALCAN GRUPP 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

BALCAN GRUPP 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