BALGOMEX OÜ - 11438053 | ScoreStorybook | Print Summary Report
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BALGOMEX OÜ

Summary report

Date of report 18.01.2025

BALGOMEX OÜ
11438053 - Registered
Founded in 09.11.2007
Fixed capital 6,553 €

Former names

  • UK Group OÜ
VAT  
EE101192626 (end 20.04.2023)
start end
01.12.2007 20.04.2023

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keywords

  • metsamajanduse abitegevused

BALGOMEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

BALGOMEX OÜ

Number of employees and estimated average salaries
?

BALGOMEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BALGOMEX OÜ

Decision-makers
?

Former decision-makers

Kristjan Põder

Relations: 5
Turnover 2023: 7 755 €
Employees: 2
Kristjan Põder
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -12590

Date of birth: ......

Active relations 5

*Every member of the management board may represent the private limited company in concluding all transactions.

BALGOMEX OÜ

Former decision-makers
?

Kristo Koovit

Relations: 3
Turnover 2024: 1 546 780 €
Employees: 2
Kristo Koovit
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 3

Forest loggingReal Estate RentalMixed farming

Olav Arus

Relations: 4
Turnover 2024: 5 076 181 €
Employees: 28
Olav Arus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7290

Date of birth: ......

Active relations 4

Aid activities for forest managementElectricity generation from hydropowerForest loggingHunting

KAIDO ROHTLA

Relations:
Turnover:
Employees:
KAIDO ROHTLA
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MARGUS MARTIN

Relations:
Turnover:
Employees:
MARGUS MARTIN
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tiit Härmas

Relations:
Turnover:
Employees:
Tiit Härmas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Indrek Sonnberg

Relations: 35
Turnover 2024: 26 491 €
Employees: 7
Indrek Sonnberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -321743

Date of birth: ......

Active relations 35

Investing in financial instrumentsForest logging

BALGOMEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.90
..................
0.99
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALGOMEX OÜ

Goodwill

BALGOMEX OÜ

Taxes paid and estimated average salaries

BALGOMEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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* ............* ..............................

BALGOMEX OÜ

Sales revenue by business area

BALGOMEX OÜ

Sales revenue by country

BALGOMEX OÜ

Financial indicators and prognosis

BALGOMEX OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

BALGOMEX OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 20.07.2021 ......
2019 01.01.2019–31.12.2019 10.10.2020 ......
2018 01.01.2018–31.12.2018 19.07.2019 ......
2017 01.01.2017–31.12.2017 28.07.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 08.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 20.08.2012 ......
2010 01.01.2010–31.12.2010 11.01.2012 ......
2009 01.01.2009–31.12.2009 01.04.2011 ......
2008 01.01.2008–31.12.2008 20.07.2009 ......

Liabilities and debts

BALGOMEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALGOMEX OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

BALGOMEX OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

BALGOMEX OÜ

Debt by type 17.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALGOMEX OÜ

Time-barred and ongoing claims as of 17.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALGOMEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALGOMEX OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

BALGOMEX OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

BALGOMEX OÜ

Court orders in the register as of 18.01.2025
?
Logo

Aruandetrahvimäärus

12.12.2024

Regulation number: Ä 20039951 / M13

Regulation status has entered into force: 12.12.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.10.2024

Regulation number: Ä 20039951 / M12

Regulation status has entered into force: 02.10.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

01.08.2024

Regulation number: Ä 20039951 / M11

Regulation status has entered into force: 01.08.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

22.05.2024

Regulation number: Ä 20039951 / M10

Regulation status has entered into force: 22.05.2024

Date of enforcement of order or additional period: 22.05.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

24.01.2024

Regulation number: Ä 20039951 / M9

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

10.11.2023

Regulation number: Ä 20039951 / M8

Regulation status has entered into force: 14.11.2023

Date of enforcement of order or additional period: 10.11.2023

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

01.11.2023

Regulation number: Ä 20039951 / M7

Regulation status has entered into force: 01.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 20039951 / M6

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

BALGOMEX OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

BALGOMEX OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

BALGOMEX OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

BALGOMEX OÜ

Notices and announcements as of 18.01.2025
?

Announcements MISSING

Marketing

Business network

BALGOMEX 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

BALGOMEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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