BALTIC TRADE DEVELOPMENT OÜ - 11694968 | ScoreStorybook | Print Summary Report
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BALTIC TRADE DEVELOPMENT OÜ

Summary report

Date of report 31.01.2025

BALTIC TRADE DEVELOPMENT OÜ
11694968 - In liquidation
Founded in 03.08.2009
Fixed capital 2,556 €

Former names

  • Baltic Development Academy OÜ
VAT  
EE101535869 (end 31.08.2018)
start end
01.05.2012 15.09.2012
25.02.2013 31.08.2018

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keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

BALTIC TRADE DEVELOPMENT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

BALTIC TRADE DEVELOPMENT OÜ

Number of employees and estimated average salaries
?

BALTIC TRADE DEVELOPMENT 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 TRADE DEVELOPMENT OÜ

Decision-makers
?

Former decision-makers

Yury Khlopkov

Relations: 4
Turnover:
Employees:
Yury Khlopkov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3550

Date of birth: ......

Active relations 4

Retail sale of other building materialsCargo forwardingManufacture of other chemical products
*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 TRADE DEVELOPMENT OÜ

Former decision-makers
?

Dmitri Teperik

Relations: 1
Turnover 2024: 121 799 €
Employees: 4
Dmitri Teperik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Activities of other organizations

Grigori Senkiv

Relations:
Turnover:
Employees:
Grigori Senkiv
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tomas Jermalavičius

Relations:
Turnover:
Employees:
Tomas Jermalavičius
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Giedrius Pauža

Relations:
Turnover:
Employees:
Giedrius Pauža
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC TRADE DEVELOPMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC TRADE DEVELOPMENT OÜ

Taxes paid and estimated average salaries

BALTIC TRADE DEVELOPMENT OÜ

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

BALTIC TRADE DEVELOPMENT OÜ

Financial indicators and prognosis

BALTIC TRADE DEVELOPMENT 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 TRADE DEVELOPMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.09.2024 ......
2019 01.01.2019–31.12.2019 28.01.2020 ......
2018 01.01.2018–31.12.2018 05.06.2019 ......
2017 01.01.2017–31.12.2017 07.06.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......
2015 01.01.2015–31.12.2015 08.06.2016 ......
2014 01.01.2014–31.12.2014 21.05.2015 ......
2013 01.01.2013–31.12.2013 26.05.2014 ......
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 21.03.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 19.07.2010 ......

Liabilities and debts

BALTIC TRADE DEVELOPMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TRADE DEVELOPMENT OÜ

Reports and assets-liabilities overview 31.01.2025
?
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 TRADE DEVELOPMENT 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 TRADE DEVELOPMENT OÜ

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

BALTIC TRADE DEVELOPMENT OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC TRADE DEVELOPMENT OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

BALTIC TRADE DEVELOPMENT OÜ

Court orders in the register as of 31.01.2025
?
Logo

Eitav kandemäärus

13.09.2024

Regulation number: Ä 10132276 / 13

Regulation status has entered into force: 13.09.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

09.11.2023

Regulation number: Ä 10132276 / 12

Regulation status has entered into force: 09.11.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

27.02.2020

Regulation number: Ä 10132276 / M4

Regulation status has entered into force: 02.03.2020

Date of enforcement of order or additional period: 27.02.2020

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

28.01.2020

Regulation number: Ä 10132276 / M3

Regulation status has entered into force: 28.01.2020

Date of enforcement of order or additional period: 28.01.2020

Regulation status: Jõustunud

Logo

Korraldav määrus

05.12.2019

Regulation number: Ä 10132276 / M2

Regulation status has entered into force: 05.12.2019

Date of enforcement of order or additional period: 05.12.2019

Regulation status: Jõustunud

BALTIC TRADE DEVELOPMENT OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

BALTIC TRADE DEVELOPMENT OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

BALTIC TRADE DEVELOPMENT OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

BALTIC TRADE DEVELOPMENT OÜ

Notices and announcements as of 31.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

25.09.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 25.09.2024
Avaldamise lõpp: tähtajatu
Baltic Trade Development OÜ (registrikood 11694968) (likvideerimisel) likvideerija(d) Juri Hlopkov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Baltic Trade Development OÜ (likvideerimisel) likvideerimismenetlusest. 

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

 
Ärinimed
Baltic Trade Development OÜ, kehtetud ärinimed: Baltic Development Academy OÜ.
Baltic Trade Development OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Mustamäe tee 55-103
Telefon: +370 61015511
E-post: g.pauza@gmail.com
Teadaande avaldaja kontaktandmed:
YURY KHLOPKOV
Teadaande number 2067909

Marketing

Business network

BALTIC TRADE DEVELOPMENT 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 TRADE DEVELOPMENT OÜ

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

Monitoring events

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