BALTIMEX GROUP OÜ - 11627535 | ScoreStorybook | Print Summary Report
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BALTIMEX GROUP OÜ

Summary report

Date of report 08.02.2025

BALTIMEX GROUP OÜ
11627535 - Deleted (01.09.2015)
Founded in 13.04.2009
Fixed capital 2,556 €

Former names

  • BALTIMEX GROUP OÜ
VAT  
EE101583578 (end 23.10.2014)
start end
01.11.2012 23.10.2014

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BALTIMEX GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.87

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Employees and salaries

BALTIMEX GROUP OÜ

Number of employees and estimated average salaries
?

BALTIMEX GROUP OÜ

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

Deciders and beneficiaries

BALTIMEX GROUP OÜ

Former decision-makers
?

Valeri Klevtsov

Relations:
Turnover:
Employees:
Valeri Klevtsov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIMEX GROUP OÜ

History of right of representation
?
Field
Business age
6y
Beneficial country:
et
 
Valeri Klevtsov ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

BALTIMEX GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................

BALTIMEX GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

BALTIMEX GROUP OÜ

Taxes paid and estimated average salaries

BALTIMEX GROUP OÜ

Financial indicators and prognosis

BALTIMEX GROUP OÜ

Financial raiting: "GOOD" (2011)
2011
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

BALTIMEX GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 19.07.2012 ......
2010 01.01.2010–31.12.2010 19.07.2012 ......
2009 01.01.2009–31.12.2009 14.10.2010 ......

Liabilities and debts

BALTIMEX GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIMEX GROUP OÜ

Reports and assets-liabilities overview 01.09.2015
?
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: ...... €

BALTIMEX GROUP 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
...... ......

BALTIMEX GROUP OÜ

Bailiff's enforcement proceedings as of 01.09.2015
?

Bailiff's enforcement proceedings MISSING

BALTIMEX GROUP OÜ

Regulations of the Payment Order Department as of 01.09.2015
?

Regulations of the Payment Order Department MISSING

BALTIMEX GROUP OÜ

Court orders in the register as of 01.09.2015
?

Court order MISSING

BALTIMEX GROUP OÜ

Decisions of the Consumer Disputes Committee as of 01.09.2015
?

Consumer disputes MISSING

BALTIMEX GROUP OÜ

Court hearings as of 01.09.2015
?

Court hearings MISSING

BALTIMEX GROUP OÜ

Rulings as of 01.09.2015
?

Court settlemets MISSING

BALTIMEX GROUP OÜ

Notices and announcements as of 01.09.2015
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Logo

Notice of termination of bankruptcy proceedings due to leavening

12.06.2015
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 12.06.2015
Avaldamise lõpp: 13.06.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

12.06.2015 kohtumäärusega tsiviilasjas nr 2-14-60403 lõpetati võlgniku, BALTIMEX GROUP OÜ (registrikood: 11627535),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Likvideerida BALTIMEX GROUP OÜ ja kustutada see Harju Maakohtu registriosakonna registrist.
BALTIMEX GROUP OÜ likvideerimine ja registrist kustutamine teha ülesandeks ajutisele pankrotihaldurile Andres Tootsman.
Vabastada ajutine pankrotihaldur Andres Tootsman tema ülesannetest pärast BALTIMEX GROUP OÜ kustutamist äriregistrist.
Määrata BALTIMEX GROUP OÜ dokumentide hoidjaks Andres Tootsman (isikukood 35905102795).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 785826
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

21.05.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 21.05.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

21.05.2015 kohtumäärusega tsiviilasjas nr 2-14-60403 määrati võlgniku, BALTIMEX GROUP OÜ (registrikood: 11627535), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiidina selleks ettenähtud kontole makstava summa suuruseks 3 000 eurot ja maksmise tähtajaks 04.06.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 774984

Marketing

Business network

BALTIMEX GROUP 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
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Beneficiaries network

BALTIMEX GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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