BALFICO EMHÜ - 11761386 | ScoreStorybook | Print Summary Report
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BALFICO EMHÜ

Summary report

Date of report 24.09.2024

BALFICO EMHÜ
11761386 - Registered
Founded in 09.11.2009
Fixed capital -

VAT
missing

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keywords

  • juriidilised toimingud

BALFICO EMHÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALFICO EMHÜ

Number of employees and estimated average salaries
?

BALFICO EMHÜ

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

BALFICO EMHÜ

Deciders
?

Tuomo Jussi Ahokanto

Relations: 1
Turnover:
Employees:
Tuomo Jussi Ahokanto
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Date of birth: ......

Active relations 1

Legal actions

Matti Risto Sakari Kauppi

Relations: 4
Turnover:
Employees: 1
Matti Risto Sakari Kauppi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1020

Date of birth: ......

Active relations 4

Activities of Legal OfficesLegal actionsMiscellaneous trainings
*Every member of the management board may represent the association in concluding all transactions.

BALFICO EMHÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
et
 
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

BALFICO EMHÜ

Other related parties
?

Former other persons

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

Finances and assets

BALFICO EMHÜ

Goodwill

BALFICO EMHÜ

Paid taxes and estimated average salaries

BALFICO EMHÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

BALFICO EMHÜ

Sales revenue by business area

BALFICO EMHÜ

Sales revenue by country

BALFICO EMHÜ

Financial indicators and prognosis

BALFICO EMHÜ

Real estate as of 24.09.2024

Real estate MISSING

BALFICO EMHÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALFICO EMHÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALFICO EMHÜ

Reports and assets-liabilities overview 24.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALFICO EMHÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALFICO EMHÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

BALFICO EMHÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

BALFICO EMHÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

BALFICO EMHÜ

Court orders in the register as of 24.09.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

30.12.2022

Regulation number: Ä 10136418 / M4

Regulation status has entered into force: 30.12.2022

Date of enforcement of order or additional period: 30.12.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.12.2022

Regulation number: Ä 10136418 / M3

Regulation status has entered into force: 14.12.2022

Date of enforcement of order or additional period: 14.12.2022

Määruse olek: Jõustunud

Logo

Määruse tühistamise määrus

14.12.2022

Regulation number: Ä 10136418 / M2

Regulation status has entered into force: 14.12.2022

Date of enforcement of order or additional period: 14.12.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.03.2021

Regulation number: Ä 10136418 / M1

Regulation status has entered into force: 17.03.2021

Date of enforcement of order or additional period: 17.03.2021

Määruse olek: Jõustunud

BALFICO EMHÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

BALFICO EMHÜ

Court hearings as of 24.09.2024
?

Court hearings MISSING

BALFICO EMHÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

BALFICO EMHÜ

Notices and announcements as of 24.09.2024
?
Logo

Notice of service of a decision of the registration department of a court

30.12.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.12.2022
Avaldamise lõpp: 30.06.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BALFICO EMHÜ (registrikood: 11761386), avalikult kätte 14.12.2022 määruse nr Ä 10136418 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna kättetoimetatava 14.12.2022 määruse Ä 10136418 / M3 väljavõte:
1.xa0Anda ettevõtjale BALFICO EMHÜ (registrikood 11761386) 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse koostamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3. Äriühingule saadetud menetlusdokument loetakse kättetoimetatuks 5 tööpäeva möödudes registrikaardile kantud elektronpostiaadressil saatmisest.

4. Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

5. Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata. Juhul, kui trahvi ei tasuta, saadetakse trahvimäärus täitmiseks kohtutäiturile. Sel juhul lisanduvad trahvile ka sundtäitmise kulud.

Majandusaasta aruande elektroonilisel esitamisel e-äriregistri veebilehe aadressil: https://ariregister.rik.ee/est on abiks e-äriregistri klienditugi: telefonil: +372 680 3160 ning e-maili teel: info@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2020859

Marketing

Business network

BALFICO EMHÜ

 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
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Beneficiaries network

BALFICO EMHÜ

 Networks - Beneficiaries
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Monitoring events

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