ATHENA BALTIC OÜ - 11488051 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ATHENA BALTIC OÜ

Summary report

Date of report 19.09.2024

ATHENA BALTIC OÜ
11488051 - Deleted (20.04.2016)
Founded in 31.03.2008
Fixed capital 2 556 €

Former names

  • Osaühing Framework
  • Argentus Investment osaühing
  • Argentus Group OÜ
  • Athena Baltic OÜ
VAT  
EE101229023 (end 03.01.2012)
start end
17.04.2008 03.01.2012

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keywords

  • juriidilised toimingud

ATHENA BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

ATHENA BALTIC OÜ

Number of employees and estimated average salaries
?

ATHENA BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ATHENA BALTIC OÜ

Former deciders
?

Kristjan Rosin

Relations: 3
Turnover:
Employees:
Kristjan Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1330

Date of birth: ......

Active relations 3

Provision of financial servicesRetail sale of toysActivities of web portals

Hannes Rosin

Relations: 166
Turnover 2024: 2 610 829 €
Employees: 11
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 64520

Date of birth: ......

Active relations 166

Currency exchangeFinancial Services Assistance ActivitiesOther activitiesBuilding construction worksFruit farmingOther business assistance servicesAssistance services for transport

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2740

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

Eva Inger Juhlin

Relations:
Turnover:
Employees:
Eva Inger Juhlin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Karl Veiko Michael Hellsten

Relations:
Turnover:
Employees:
Karl Veiko Michael Hellsten
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Annika Kütt

Relations: 1
Turnover:
Employees:
Annika Kütt
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 190

Date of birth: ......

Active relations 1

Financial Services Assistance Activities

Eva Inger Juhlin

Relations:
Turnover:
Employees:
Eva Inger Juhlin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Karl Veiko Michael Hellsten

Relations:
Turnover:
Employees:
Karl Veiko Michael Hellsten
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mari-Liis Tomson

Relations:
Turnover:
Employees:
Mari-Liis Tomson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ATHENA BALTIC OÜ

Owners
?

Former owners

Former owners

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

ATHENA BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

ATHENA BALTIC OÜ

Paid taxes and estimated average salaries

ATHENA BALTIC OÜ

Sales revenue by business area

ATHENA BALTIC OÜ

Financial indicators and prognosis

ATHENA BALTIC OÜ

Financial raiting: "VERY GOOD" (2010)
2010
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

ATHENA BALTIC OÜ

Real estate as of 20.04.2016

Real estate MISSING

ATHENA BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 16.08.2012 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......

Liabilities and debts

ATHENA BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ATHENA BALTIC OÜ

Reports and assets-liabilities overview 20.04.2016
?
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: ...... €

ATHENA BALTIC OÜ

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

Total debt claims: ...... €

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

ATHENA BALTIC OÜ

Debt by type 18.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ATHENA BALTIC OÜ

Time-barred and ongoing claims as of 20.04.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ATHENA BALTIC OÜ

Bailiff's enforcement proceedings as of 20.04.2016
?

Bailiff's enforcement proceedings MISSING

ATHENA BALTIC OÜ

Regulations of the Payment Order Department as of 20.04.2016
?

Regulations of the Payment Order Department MISSING

ATHENA BALTIC OÜ

Court orders in the register as of 20.04.2016
?

Court order MISSING

ATHENA BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2016
?

Consumer disputes MISSING

ATHENA BALTIC OÜ

Court hearings as of 20.04.2016
?

Court hearings MISSING

ATHENA BALTIC OÜ

Rulings as of 20.04.2016
?

Court settlemets MISSING

ATHENA BALTIC OÜ

Notices and announcements as of 20.04.2016
?
Logo

Notice of service of a decision of the registration department of a court

13.01.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.01.2016
Avaldamise lõpp: 13.07.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Athena Baltic OÜ (registrikood: 11488051), avalikult kätte 09.12.2015 määruse nr Ä 10117310 / 12 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10117310 / 12 väljavõte:
Tartu Maakohtu registriosakonna 09.12.2015 kandemääruse alusel registriasjas Ä 10117310/12
otsustati kustutada Athena Baltic OÜ (registrikood 11488051) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003346651.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 901644

Marketing

Business network

ATHENA BALTIC 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

ATHENA BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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