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Summary report
BALTI EKSPORDIAGENTUUR OÜ
Date of report 23.07.2025
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 |
keywords
- mesindus
- mesindussaadused
BALTI EKSPORDIAGENTUUR OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.84
Status 02.01.2024
Deleted
0.84
2009
year
Open the reports you want to print
Employees and salaries
BALTI EKSPORDIAGENTUUR OÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BALTI EKSPORDIAGENTUUR OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
161
Turnover 2025:
761 808 €
Employees:
8
Hannes Rosin
★★★★
......
Credit Score: Neutral
Reputation score: 57810
Date of birth: ......
Active relations 161
117 followers
Relations:
3
Turnover 2025:
2 533 €
Employees:
Janne Teiv
★★★★
......
Credit Score: Problematic
Reputation score: -7140
Date of birth: ......
Active relations 3
0 followers
BALTI EKSPORDIAGENTUUR OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
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
Finances and assets
BALTI EKSPORDIAGENTUUR OÜ
Taxes paid and estimated average salaries| 2016 | 2017 | 2018 | 2022 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BALTI EKSPORDIAGENTUUR OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| Põllumajanduse Registrite ja Informatsiooni Amet | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
BALTI EKSPORDIAGENTUUR OÜ
Financial raiting: "GOOD" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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 prognosisRecommended 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 ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI EKSPORDIAGENTUUR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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?
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
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
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
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
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?
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
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.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1933445
Marketing
Business network
BALTI EKSPORDIAGENTUUR OÜ
Business networkCREDIT 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
BALTI EKSPORDIAGENTUUR OÜ
Networks - Beneficiaries
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