BALTIC STEEL IMPEX OÜ - 11511962 | ScoreStorybook | Print Summary Report
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BALTIC STEEL IMPEX OÜ

Summary report

Date of report 08.02.2025

BALTIC STEEL IMPEX OÜ
11511962 - In liquidation
Founded in 18.06.2008
Fixed capital 2,556 €

Former names

  • Osaühing Baltic Steel ImpEx
  • Osaühing Baltic Steel ImpEx
VAT
missing

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  • mitmesuguste kaupade hulgikaubandus

BALTIC STEEL IMPEX OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BALTIC STEEL IMPEX OÜ

Number of employees and estimated average salaries
?

BALTIC STEEL IMPEX 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

BALTIC STEEL IMPEX OÜ

Decision-makers
?

Former decision-makers

Peeter Sepper

Relations: 8
Turnover 2024: 19 097 €
Employees:
Peeter Sepper
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1880

Date of birth: ......

Active relations 8

Other leisure activitiesRental of agricultural machineryActivities of Legal OfficesLegal actionsTranslation ServicesWholesale trade of various goodsPurchase and sale of own property
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

BALTIC STEEL IMPEX OÜ

Former decision-makers
?

Kristjan Rosin

Relations: 2
Turnover:
Employees:
Kristjan Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 2

Provision of financial servicesRetail sale of toys

Hannes Rosin

Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65170

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Paap Suurmaa

Relations: 23
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 23

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Atsi Pere

Relations: 1
Turnover:
Employees:
Atsi Pere
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Building Management Assistance Activities

BALTIC STEEL IMPEX OÜ

History of right of representation
?
Field
Trading
Business age
16y
Beneficial country:
Estonia
 
Peeter Sepper ... - ...
Atsi Pere ... - ...
Kristjan Rosin ... - ...
Hannes Rosin ... - ...
Paap Suurmaa ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

BALTIC STEEL IMPEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC STEEL IMPEX OÜ

Taxes paid and estimated average salaries

BALTIC STEEL IMPEX OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

BALTIC STEEL IMPEX OÜ

Financial indicators and prognosis

BALTIC STEEL IMPEX OÜ

Financial raiting: "SATISFACTORY" (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 STEEL IMPEX OÜ

Real estate as of 08.02.2025

Active and unactive real estate

igon T......

BALTIC STEEL IMPEX OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 25.10.2012 ......
2010 01.01.2010–31.12.2010 06.10.2011 ......
2009 01.01.2009–31.12.2009 05.07.2010 ......

Liabilities and debts

BALTIC STEEL IMPEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC STEEL IMPEX OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

BALTIC STEEL IMPEX OÜ

Claims history
?
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: ...... €

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

BALTIC STEEL IMPEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

BALTIC STEEL IMPEX OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC STEEL IMPEX OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

BALTIC STEEL IMPEX OÜ

Court orders in the register as of 08.02.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

02.10.2024

Regulation number: Ä 30036050 / 4

Regulation status has entered into force: 02.10.2024

Date of enforcement of order or additional period: 02.10.2024

Regulation status: Jõustunud

BALTIC STEEL IMPEX OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

BALTIC STEEL IMPEX OÜ

Court hearings as of 08.02.2025
?

Court hearings MISSING

BALTIC STEEL IMPEX OÜ

Rulings as of 08.02.2025
?

Court settlemets MISSING

BALTIC STEEL IMPEX OÜ

Notices and announcements as of 08.02.2025
?
Logo

Notice of liquidation proceedings of a private limited company

17.10.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.10.2024
Avaldamise lõpp: tähtajatu
Osaühing Baltic Steel ImpEx (registrikood 11511962) (likvideerimisel) likvideerija(d) Peeter Sepper avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Baltic Steel ImpEx (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Osaühing Baltic Steel ImpEx, kehtetud ärinimed: Osaühing Baltic Steel ImpEx, Osaühing Baltic Steel ImpEx.
Osaühing Baltic Steel ImpEx
Kõrgessaare alevik, Hiiumaa vald, Hiiu maakond, Kalatehase
Telefon: 3725054013
E-post: peeter.sepper@haldur.eu
Teadaande number 2373074
Logo

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

05.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.10.2015
Avaldamise lõpp: 05.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Baltic Steel ImpEx (registrikood: 11511962), avalikult kätte 05.10.2015 määruse nr Ä 30036050 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30036050 / 2 väljavõte: Tartu Maakohtu registriosakonna 02.06.2015. a kandemäärusega registriasjas Ä 30036050 / 2 otsustati kustutada Osaühing Baltic Steel ImpEx (registrikood 11511962) 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 11170002319485. 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 852689

Marketing

Business network

BALTIC STEEL IMPEX 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

BALTIC STEEL IMPEX OÜ

 Networks - Beneficiaries
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Monitoring events

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