BALTCITY OÜ
Date of report 05.01.2025
BALTCITY OÜ
Former names
- Baltcity OÜ
start | end |
---|---|
25.09.2009 | 26.01.2017 |
keywords
- transpordi- ja kullerteenused
- kaubavedu maanteel
BALTCITY OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BALTCITY OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTCITY OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 1050
Date of birth: ......
Active relations 6
7 followers
......
Credit Score: Trustworthy
Reputation score: 22000
Date of birth: ......
Active relations 69
5 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
BALTCITY OÜ
History of right of representationBALTCITY OÜ
OwnersFormer owners
BALTCITY OÜ
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
BALTCITY OÜ
Taxes paid and estimated average salariesBALTCITY OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTCITY OÜ
Financial indicators and prognosisBALTCITY OÜ
Financial raiting: "GOOD" (2014)BALTCITY OÜ
Annual reportsLiabilities and debts
BALTCITY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBALTCITY OÜ
Reports and assets-liabilities overview 27.01.2017BALTCITY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BALTCITY OÜ
Debt by type 05.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Total | ...... € | ...... € | ...... € |
BALTCITY OÜ
Time-barred and ongoing claims as of 27.01.2017Sum:
...... €
Sum:
...... €
BALTCITY OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALTCITY OÜ
Bailiff's enforcement proceedings as of 27.01.2017Bailiff's enforcement proceedings MISSING
BALTCITY OÜ
Regulations of the Payment Order Department as of 27.01.2017Regulations of the Payment Order Department MISSING
BALTCITY OÜ
Court orders in the register as of 27.01.2017Court order MISSING
BALTCITY OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2017Consumer disputes MISSING
BALTCITY OÜ
Court hearings as of 27.01.2017Court hearings MISSING
BALTCITY OÜ
Rulings as of 27.01.2017Court settlemets MISSING
BALTCITY OÜ
Notices and announcements as of 27.01.2017Notice of termination of bankruptcy proceedings due to leavening
Avaldamise lõpp: 14.09.2019
13.09.2016 kohtumäärusega tsiviilasjas nr 2-16-5714 lõpetati võlgniku, Baltcity OÜ (registrikood: 11716440), 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). Dokumentide hoidjaks määrati OÜ Baltcity seaduslik esindaja juhatuse liige Svetlana Kann (ik. 46608170270).
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
27.06.2016 kohtumäärusega tsiviilasjas nr 2-16-5714 määrati võlgniku, Baltcity OÜ (registrikood: 11716440), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2 000 eurot ja maksmise tähtajaks 12.07.2016.
Kohus teeb ettepaneku võlausaldajatele või kolmandatele isikutele tasuda kohtu deposiiti Baltcity OÜ pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks eelmainitud summa 7 (seitsme) kalendripäeva jooksul käesoleva kohtumääruse kättetoimetamisest. 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). Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; ettemaksu summa; ettemaksu tasumise kuupäev).
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
Avaldamise lõpp: pankrotimenetluse lõppemiseni
20.04.2016 kohtumäärusega tsiviilasjas nr 2-16-5714 võeti võlgniku, Baltcity OÜ (registrikood: 11716440), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.
Kohtuistung toimub 03.05.2016 algusega kell 10:15 Tartu mnt kohtumaja saalis nr 1, I korrus.
Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Ajutiseks pankrotihalduriks nimetati kirjaliku nõusoleku alusel Tiina Mitt (pankrotihalduri tunnistus nr 18, Õigusbüroo Armit OÜ, Paldiski mnt 22, 10149 Tallinn, tel 6 650 209, e-post tiina.mitt@haldur.just.ee).
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
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BALTCITY OÜ
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BALTCITY OÜ
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