BALTIC FINANCE & INVESTMENTS AS - 11474866 | ScoreStorybook | Print Summary Report
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BALTIC FINANCE & INVESTMENTS AS

Summary report

Date of report 28.12.2024

BALTIC FINANCE & INVESTMENTS AS
11474866 - Deleted (07.11.2019)
Founded in 07.03.2008
Fixed capital 25,565 €

Former names

  • Baltic Finance & Investments AS
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

BALTIC FINANCE & INVESTMENTS AS

Scores and ratings

Reputation score

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Credit Score

Deleted 0.36

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Employees and salaries

BALTIC FINANCE & INVESTMENTS AS

Number of employees and estimated average salaries
?

BALTIC FINANCE & INVESTMENTS AS

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 FINANCE & INVESTMENTS AS

Former decision-makers
?

Roman Talnis

Relations: 3
Turnover 2024: 4 125 983 €
Employees: 65
Roman Talnis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 12550

Date of birth: ......

Active relations 3

Mining of stoneRental of passenger carsActivities of management companies

Sergei Balõbin

Relations:
Turnover:
Employees:
Sergei Balõbin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC FINANCE & INVESTMENTS AS

History of right of representation
?
Field
Finance
Business age
11y
Beneficial country:
et
 
Roman Talnis ... - ...
Sergei Balõbin ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

BALTIC FINANCE & INVESTMENTS AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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0.01
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!
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!
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!
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!
..................
!
..................
0.01
..................

BALTIC FINANCE & INVESTMENTS AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................

BALTIC FINANCE & INVESTMENTS AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
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Finances and assets

BALTIC FINANCE & INVESTMENTS AS

Taxes paid and estimated average salaries

BALTIC FINANCE & INVESTMENTS AS ...

Financial indicators and prognosis

BALTIC FINANCE & INVESTMENTS AS ...

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 FINANCE & INVESTMENTS AS

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 13.07.2015 ......
2013 01.01.2013–31.12.2013 25.07.2014 ......
2012 01.01.2012–31.12.2012 02.10.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 18.12.2009 ......

Liabilities and debts

BALTIC FINANCE & INVESTMENTS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC FINANCE & INVESTMENTS AS

Reports and assets-liabilities overview 07.11.2019
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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 FINANCE & INVESTMENTS AS

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

Total debt claims: ...... €

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

BALTIC FINANCE & INVESTMENTS AS

Bailiff's enforcement proceedings as of 07.11.2019
?

Bailiff's enforcement proceedings MISSING

BALTIC FINANCE & INVESTMENTS AS

Regulations of the Payment Order Department as of 07.11.2019
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Regulations of the Payment Order Department MISSING

BALTIC FINANCE & INVESTMENTS AS

Court orders in the register as of 07.11.2019
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Court order MISSING

BALTIC FINANCE & INVESTMENTS AS

Decisions of the Consumer Disputes Committee as of 07.11.2019
?

Consumer disputes MISSING

BALTIC FINANCE & INVESTMENTS AS

Court hearings as of 07.11.2019
?

Court hearings MISSING

BALTIC FINANCE & INVESTMENTS AS

Rulings as of 07.11.2019
?

Court settlemets MISSING

BALTIC FINANCE & INVESTMENTS AS

Notices and announcements as of 07.11.2019
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Logo

Company deletion warning notice

17.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.09.2018
Avaldamise lõpp: 18.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Baltic Finance & Investments AS (registrikood: 11474866) 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 10116679 / M2) 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 1345202

Marketing

Business network

BALTIC FINANCE & INVESTMENTS AS

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

BALTIC FINANCE & INVESTMENTS AS

 Networks - Beneficiaries
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Monitoring events

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