PAPER TRADING BALTIC OÜ - 11816868 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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PAPER TRADING BALTIC OÜ

Summary report

Date of report 19.12.2024

PAPER TRADING BALTIC OÜ
11816868 - Deleted (14.06.2019)
Founded in 21.12.2009
Fixed capital 2,556 €

Former names

  • Paper Trading Baltic OÜ
VAT  
EE101363701 (end 29.08.2012)
start end
01.06.2010 29.08.2012

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keywords

  • tööstuskaupade hulgimüük
  • muude vahetoodete hulgimüük

PAPER TRADING BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.38

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Employees and salaries

PAPER TRADING BALTIC OÜ

Number of employees and estimated average salaries
?

PAPER TRADING BALTIC OÜ

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

PAPER TRADING BALTIC OÜ

Former decision-makers
?

Julia Pent

Relations:
Turnover:
Employees:
Julia Pent
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Kolpakchi

Relations:
Turnover:
Employees:
Igor Kolpakchi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vitali Razin

Relations: 1
Turnover:
Employees:
Vitali Razin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Activities of housing associations

Vladimir Razin

Relations:
Turnover:
Employees:
Vladimir Razin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalia Pogorelskaya

Relations:
Turnover:
Employees:
Natalia Pogorelskaya
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tatiana Malinina

Relations:
Turnover:
Employees:
Tatiana Malinina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavel Pogorelskiy

Relations:
Turnover:
Employees:
Pavel Pogorelskiy
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leonid Petukhov

Relations:
Turnover:
Employees:
Leonid Petukhov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Fimaier

Relations: 1
Turnover 2024: 1 871 €
Employees:
Aleksandr Fimaier
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Provision of financial services

PAPER TRADING BALTIC OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

PAPER TRADING BALTIC OÜ

Taxes paid and estimated average salaries

PAPER TRADING BALTIC OÜ

Financial indicators and prognosis

PAPER TRADING BALTIC OÜ

Financial raiting: "GOOD" (2014)
2014
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

PAPER TRADING BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 31.12.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 21.11.2011 ......

Liabilities and debts

PAPER TRADING BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PAPER TRADING BALTIC OÜ

Reports and assets-liabilities overview 14.06.2019
?
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: ...... €

PAPER TRADING BALTIC OÜ

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

Total debt claims: ...... €

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

PAPER TRADING BALTIC OÜ

Bailiff's enforcement proceedings as of 14.06.2019
?

Bailiff's enforcement proceedings MISSING

PAPER TRADING BALTIC OÜ

Regulations of the Payment Order Department as of 14.06.2019
?

Regulations of the Payment Order Department MISSING

PAPER TRADING BALTIC OÜ

Court orders in the register as of 14.06.2019
?

Court order MISSING

PAPER TRADING BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 14.06.2019
?

Consumer disputes MISSING

PAPER TRADING BALTIC OÜ

Court hearings as of 14.06.2019
?

Court hearings MISSING

PAPER TRADING BALTIC OÜ

Rulings as of 14.06.2019
?

Court settlemets MISSING

PAPER TRADING BALTIC OÜ

Notices and announcements as of 14.06.2019
?
Logo

Company deletion warning notice

01.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 01.11.2018
Avaldamise lõpp: 02.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Paper Trading Baltic OÜ (registrikood: 11816868) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10139527 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1379042

Marketing

Business network

PAPER TRADING BALTIC 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
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Beneficiaries network

PAPER TRADING BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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