BALTIC DEAL OÜ - 11380164 | ScoreStorybook | Print Summary Report
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BALTIC DEAL OÜ

Summary report

Date of report 27.12.2024

BALTIC DEAL OÜ
11380164 - Registered
Founded in 04.05.2007
Fixed capital 6,391 €

VAT  
EE101146708 (start 21.05.2007)
start end
21.05.2007 -

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keywords

  • ehitus ja kinnisvara
  • ehitusmasinad ja tööriistad
  • ehitusmasinate ja -tööriistade rent
  • rent ja laenutamine
  • metallide hulgimüük

BALTIC DEAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC DEAL OÜ

Number of employees and estimated average salaries
?

BALTIC DEAL 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

BALTIC DEAL OÜ

Decision-makers
?

Anton Danilov

Relations: 2
Turnover 2024: 3 931 194 €
Employees: 15
Anton Danilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2480

Date of birth: ......

Active relations 2

Wholesale of metalsRental of construction machinery

Gert Berendsen

Relations: 3
Turnover 2024: 3 953 521 €
Employees: 16
Gert Berendsen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2830

Date of birth: ......

Active relations 3

Wholesale of metalsRental of construction machineryActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC DEAL OÜ

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
Estonia
 
Anton Danilov ... - ...
Gert Berendsen ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

BALTIC DEAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
50%
0.03
..................
50%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC DEAL OÜ

Goodwill

BALTIC DEAL OÜ

Taxes paid and estimated average salaries

BALTIC DEAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

BALTIC DEAL OÜ

Sales revenue by business area

BALTIC DEAL OÜ

Sales revenue by country

BALTIC DEAL OÜ

Financial indicators and prognosis

BALTIC DEAL OÜ

Financial raiting: "VERY 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

BALTIC DEAL OÜ

Real estate as of 27.12.2024

Active and unactive real estate

igon E......
igon E......
igon T......
igon T......
igon E......

BALTIC DEAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.09.2024 ......
2022 01.01.2022–31.12.2022 12.04.2024 ......
2021 01.01.2021–31.12.2021 30.12.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 14.04.2020 ......
2017 01.01.2017–31.12.2017 14.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 22.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 28.03.2011 ......
2007 01.01.2007–31.12.2007 14.07.2008 ......

Liabilities and debts

BALTIC DEAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC DEAL OÜ

Reports and assets-liabilities overview 27.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC DEAL OÜ

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

Total debt claims: ...... €

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

BALTIC DEAL 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* ...... €...... €...... €...... €......

BALTIC DEAL OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC DEAL OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

BALTIC DEAL OÜ

Court orders in the register as of 27.12.2024
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 40019944 / M11

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 40019944 / M10

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

19.02.2024

Regulation number: Ä 40019944 / M9

Regulation status has entered into force: 19.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

27.11.2023

Regulation number: Ä 40019944 / M8

Regulation status has entered into force: 27.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 40019944 / M7

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

BALTIC DEAL OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

BALTIC DEAL OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

BALTIC DEAL OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

BALTIC DEAL OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of initiation of a procedure for a waste management licence

19.06.2015
Ohtlike jäätmete käitluslitsentsi menetluse algatamise teade
Avaldamise algus: 19.06.2015
Avaldamise lõpp: 20.06.2115
Keskkonnaamet avaldab teadaande jäätmeseaduse (JäätS) § 99¹ lõike 1 alusel.

Keskkonnaamet teatab, et Osaühing Baltic Deal (registrikood: 11380164) (aadress Olevi 26-32, 30323 Kohtla-Järve linn, Ida-Viru maakond) taotleb ohtike jäätmete käitluslitsentsi seoses ettevõtte sooviga hakata koguma, vedama ja vaheladustama ohtlikke aineid sisaldavad gaasid (sh haloonid) survemahutis (jäätmekood 16 05 04*) ja ohtlike ainetega saastunud absorbente kogumahus kuni 0,32 tonni aastas ettevõtte jäätmekäitluskohas aadressiga Ehitajate 128d, Kohtla-Järve.

Jäätmeloa taotluse ja muude asjassepuutuvate dokumentidega on võimalik tutvuda Keskkonnaametis (aadressil Narva mnt 7a, Tallinn, e-posti aadress: info@keskkonnaamet.ee, telefon 680 7438). Taotlus on digitaalselt kättesaadav Keskkonnaameti dokumendiregistrist aadressil http://sadr.keskkonnaamet.ee.

Kuni ohtlike jäätmete käitluslitsentsi andmise otsuse tegemiseni on igaühel õigus esitada Keskkonnaametile taotluse kohta põhjendatud ettepanekuid ja vastuväiteid.  Ettepanekuid ja vastuväiteid võib esitada suuliselt või kirjalikult e-posti aadressile info@keskkonnaamet.ee või postiaadressile Narva mnt 7a, 15172 Tallinn.

Jäätmeloa andmise eelnõu valmimisest teavitab Keskkonnaamet täiendavalt ametlikus väljaandes Ametlikud Teadaanded.
Keskkonnaamet
Tallinn, HARJUMAA, Narva mnt 7A
Telefon: 6807438
E-post: INFO@KESKKONNAAMET.EE
Teadaande number 788277

Marketing

Business network

BALTIC DEAL 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 DEAL OÜ

 Networks - Beneficiaries
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Monitoring events

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