BALTI EKSPORDIAGENTUUR OÜ - 11605930 | ScoreStorybook | Print Summary Report
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BALTI EKSPORDIAGENTUUR OÜ

Summary report

Date of report 08.02.2025

BALTI EKSPORDIAGENTUUR OÜ
11605930 - Deleted (02.01.2024)
Founded in 05.03.2009
Fixed capital 2,556 €

Former names

  • Osaühing Gigawood
  • Balti Ekspordiagentuur osaühing
VAT  
EE101289267 (end 14.06.2011)
start end
15.04.2009 14.06.2011

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keywords

  • mesindus
  • mesindussaadused
  • mesindus

BALTI EKSPORDIAGENTUUR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.84

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Employees and salaries

BALTI EKSPORDIAGENTUUR OÜ

Number of employees and estimated average salaries
?

BALTI EKSPORDIAGENTUUR OÜ

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

BALTI EKSPORDIAGENTUUR OÜ

Former decision-makers
?

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

Alo Ergma

Relations: 2
Turnover 2024: 140 999 €
Employees: 1
Alo Ergma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 890

Date of birth: ......

Active relations 2

Activities of real estate agencies

Janne Teiv

Relations: 3
Turnover 2024: 105 575 €
Employees:
Janne Teiv
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -2060

Date of birth: ......

Active relations 3

Production of other electrical energyActivities of management companiesReal Estate Rental

Maik Teiv

Relations: 79
Turnover 2024: 6 979 571 €
Employees: 13
Maik Teiv
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 31860

Date of birth: ......

Active relations 79

Building Management Assistance ActivitiesHoliday homeActivities of management companiesService related to physical well-beingReal Estate RentalPurchase and sale of own propertyDevelopment activities in nature and engineering

BALTI EKSPORDIAGENTUUR OÜ

History of right of representation
?
Field
Agriculture
Business age
14y
Beneficial country:
et
 
Maik Teiv ... - ...
Janne Teiv ... - ...
Alo Ergma ... - ...
Hannes Rosin ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

BALTI EKSPORDIAGENTUUR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.12
..................
0.12
..................
0.26
..................
0.26
..................
0.01
..................
!
..................

Finances and assets

BALTI EKSPORDIAGENTUUR OÜ

Taxes paid and estimated average salaries

BALTI EKSPORDIAGENTUUR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
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* ............* ..............................

BALTI EKSPORDIAGENTUUR OÜ

Financial indicators and prognosis

BALTI EKSPORDIAGENTUUR OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

BALTI EKSPORDIAGENTUUR OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 23.10.2019 ......
2017 01.01.2017–31.12.2017 22.10.2019 ......
2016 01.01.2016–31.12.2016 22.08.2017 ......
2015 01.01.2015–31.12.2015 21.10.2016 ......
2014 01.01.2014–31.12.2014 12.02.2015 ......
2013 01.01.2013–31.12.2013 02.02.2015 ......
2012 01.01.2012–31.12.2012 16.09.2013 ......
2011 01.01.2011–31.12.2011 21.08.2012 ......
2010 01.01.2010–31.12.2010 14.08.2012 ......
2009 01.01.2009–31.12.2009 30.09.2010 ......

Liabilities and debts

BALTI EKSPORDIAGENTUUR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI EKSPORDIAGENTUUR OÜ

Reports and assets-liabilities overview 02.01.2024
?
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: ...... €

BALTI EKSPORDIAGENTUUR 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
...... ......

BALTI EKSPORDIAGENTUUR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTI EKSPORDIAGENTUUR OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

BALTI EKSPORDIAGENTUUR OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

BALTI EKSPORDIAGENTUUR OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10126282 / 10

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10126282 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2021

Regulation number: Ä 10126282 / M4

Regulation status has entered into force: 09.12.2021

Date of enforcement of order or additional period: 09.12.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

22.08.2021

Regulation number: Ä 10126282 / M3

Regulation status has entered into force: 03.12.2021

Date of enforcement of order or additional period: 09.12.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.04.2021

Regulation number: Ä 10126282 / M2

Regulation status has entered into force: 30.04.2021

Date of enforcement of order or additional period: 30.04.2021

Regulation status: Jõustunud

BALTI EKSPORDIAGENTUUR OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

BALTI EKSPORDIAGENTUUR OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

BALTI EKSPORDIAGENTUUR OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

BALTI EKSPORDIAGENTUUR OÜ

Notices and announcements as of 02.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

07.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.06.2022
Avaldamise lõpp: 08.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Balti Ekspordiagentuur osaühing (registrikood: 11605930) toimetatakse kätte 19.04.2022 korraldus nr 9-1.1/ 181570 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Balti Ekspordiagentuur osaühing on jätnud 2021. a detsembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1933445

Marketing

Business network

BALTI EKSPORDIAGENTUUR 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

BALTI EKSPORDIAGENTUUR OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

No monitoring events found.

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