BALTLEADER OÜ - 11573213 | ScoreStorybook | Print Summary Report
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BALTLEADER OÜ

Summary report

Date of report 26.12.2024

BALTLEADER OÜ
11573213 - Registered
Founded in 06.01.2009
Fixed capital 2,556 €

VAT  
EE101276898 (start 03.02.2009)
start end
03.02.2009 -

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keywords

  • muude keemiatoodete hulgimüük

BALTLEADER OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTLEADER OÜ

Number of employees and estimated average salaries
?

BALTLEADER OÜ

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

BALTLEADER OÜ

Decision-makers
?

Former decision-makers

Karl Spiegel

Relations: 1
Turnover 2024: 233 357 €
Employees: 1
Karl Spiegel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 1

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

BALTLEADER OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

BALTLEADER OÜ

History of right of representation
?
Field
Trading
Business age
15y
Beneficial country:
Estonia
 
Karl Spiegel ... - ...
Paap Suurmaa ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

BALTLEADER OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTLEADER OÜ

Goodwill

BALTLEADER OÜ

Taxes paid and estimated average salaries

BALTLEADER OÜ

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

BALTLEADER OÜ

Sales revenue by business area

BALTLEADER OÜ

Sales revenue by country

BALTLEADER OÜ

Financial indicators and prognosis

BALTLEADER OÜ

Financial raiting: "VERY GOOD" (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

BALTLEADER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.02.2024 ......
2022 01.01.2022–31.12.2022 24.02.2023 ......
2021 01.01.2021–31.12.2021 16.02.2022 ......
2020 01.01.2020–31.12.2020 04.03.2021 ......
2019 01.01.2019–31.12.2019 27.02.2020 ......
2018 01.01.2018–31.12.2018 13.03.2019 ......
2017 01.01.2017–31.12.2017 20.03.2018 ......
2016 01.01.2016–31.12.2016 28.02.2017 ......
2015 01.01.2015–31.12.2015 09.03.2016 ......
2014 01.01.2014–31.12.2014 26.03.2015 ......
2013 01.01.2013–31.12.2013 06.03.2014 ......
2012 01.01.2012–31.12.2012 07.06.2013 ......
2011 01.01.2011–31.12.2011 06.03.2012 ......
2010 01.01.2010–31.12.2010 15.06.2011 ......
2009 01.01.2009–31.12.2009 15.08.2011 ......

Liabilities and debts

BALTLEADER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTLEADER OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

BALTLEADER OÜ

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

Total debt claims: ...... €

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

BALTLEADER OÜ

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

BALTLEADER OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTLEADER OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

BALTLEADER OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

BALTLEADER OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

BALTLEADER OÜ

Court hearings as of 26.12.2024
?
Logo

Number of the case: 2-22-145527

Harju Maakohus Tallinna kohtumaja

24.05.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4003
Judge: Anu Uritam
Description of hearings: ......

BALTLEADER OÜ

Rulings as of 26.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-145527/16

Harju Maakohus Tallinna kohtumaja

29.05.2023
Related companies:
Number of the case: 2-22-145527/16
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Anu Uritam
Commencement of the Court case: 23.12.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.12.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.05.2023
Entry into force: 31.05.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.22.145527.9233

BALTLEADER OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

BALTLEADER 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

BALTLEADER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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