BALTI LIISING GRUPP OÜ
Date of report 02.05.2024
Open the reports you want to print
Employees and salaries
BALTI LIISING GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTI LIISING GRUPP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Truvo Kivirai
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 2 798 913 €
Employees:
Ingmar Purge
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2920
Date of birth: ......
Active relations 3
BALTI LIISING GRUPP OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
et
Truvo Kivirai ... - ...
Ingmar Purge ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
BALTI LIISING GRUPP OÜ
Owners?
Former owners
Finances and assets
BALTI LIISING GRUPP OÜ
Paid taxes and estimated average salariesBALTI LIISING GRUPP OÜ
The number of days buyers have not paid?
BALTI LIISING GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTI LIISING GRUPP OÜ
Sales revenue by business areaBALTI LIISING GRUPP OÜ
Financial indicators and prognosisBALTI LIISING GRUPP OÜ
Financial raiting: "GOOD" (2013)2013
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
BALTI LIISING GRUPP OÜ
Real estate as of 27.06.2017Real estate MISSING
BALTI LIISING GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 08.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.11.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 05.12.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.04.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
Liabilities and debts
BALTI LIISING GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTI LIISING GRUPP OÜ
Reports and assets-liabilities overview 27.06.2017?
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: ...... €
BALTI LIISING GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI LIISING GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALTI LIISING GRUPP OÜ
Bailiff's enforcement proceedings as of 27.06.2017?
Bailiff's enforcement proceedings MISSING
BALTI LIISING GRUPP OÜ
Regulations of the Payment Order Department as of 27.06.2017?
Regulations of the Payment Order Department MISSING
BALTI LIISING GRUPP OÜ
Court orders in the register as of 27.06.2017?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.03.2017
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 10113863 / 2
Regulation status has entered into force: 20.06.2017
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
06.09.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10113863 / M4
Regulation status has entered into force: 06.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10113863 / M3
Regulation status has entered into force: 03.09.2016
Date of enforcement of order or additional period: 03.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10113863 / M3
Regulation status has entered into force: 03.09.2016
Date of enforcement of order or additional period: 03.09.2016
Määruse olek: Jõustunud
Aruandetrahvimäärus
18.03.2011
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 10113863 / M2
Regulation status has entered into force: 27.05.2011
Date of enforcement of order or additional period: 27.05.2011
Määruse olek: Jõustunud
Aruandetrahvimäärus
10.03.2011
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 10113863 / M1
Regulation status has entered into force: 25.03.2011
Date of enforcement of order or additional period: 25.03.2011
Määruse olek: Jõustunud
BALTI LIISING GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.06.2017?
Consumer disputes MISSING
BALTI LIISING GRUPP OÜ
Court hearings as of 27.06.2017?
Court hearings MISSING
BALTI LIISING GRUPP OÜ
Rulings as of 27.06.2017?
Court settlemets MISSING
BALTI LIISING GRUPP OÜ
Notices and announcements as of 27.06.2017?
Notice of service of a decision of the registration department of a court
03.05.2017
Company deletion warning notice
06.09.2016
Marketing
Business network
BALTI LIISING GRUPP 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
BALTI LIISING GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events