BALTRAIL DETAIL OÜ - 11878881 | Print Summary Report
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BALTRAIL DETAIL OÜ

Summary report

Date of report 07.07.2026

BALTRAIL DETAIL OÜ

Deleted (02.01.2024)
Registration code: 11878881
Founded in: 14.01.2010 (16 years)
EMTAK:

VAT:
EE101343174 (end 12.11.20)
start end
20.01.2010 12.11.2020

Former names

  • Ardi Plutus OÜ
  • BaltRail Detail OÜ

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keywords

  • vahendustegevus

BALTRAIL DETAIL OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

BALTRAIL DETAIL OÜ

Number of employees and estimated average salaries
?

BALTRAIL DETAIL OÜ

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

BALTRAIL DETAIL OÜ

Former decision-makers
?
DMITRI ROMAHHOV
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Wholesale of other chemical products
ARTUR PETRILÄINEN
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Retail sale of motor vehicle parts
Eduard Denisov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Mikhail Kalachev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Vassili Makrov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

BALTRAIL DETAIL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
more_horiz
..................
more_horiz
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more_horiz
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more_horiz
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Finances and assets

BALTRAIL DETAIL OÜ

Taxes paid and estimated average salaries

BALTRAIL DETAIL OÜ

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

BALTRAIL DETAIL OÜ

Sales revenue by business area

BALTRAIL DETAIL OÜ

Financial indicators and prognosis

BALTRAIL DETAIL OÜ

Financial raiting: "VERY GOOD" (2019)
2019
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

BALTRAIL DETAIL OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 05.08.2019 ......
2017 01.01.2017–31.12.2017 14.06.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 28.05.2015 ......
2013 01.01.2013–31.12.2013 11.03.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......

Liabilities and debts

BALTRAIL DETAIL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTRAIL DETAIL OÜ

Reports and assets-liabilities overview 02.01.2024
?
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: ...... €

BALTRAIL DETAIL OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTRAIL DETAIL OÜ

Debt by type 07.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTRAIL DETAIL OÜ

Time-barred and ongoing claims as of 02.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTRAIL DETAIL OÜ

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

BALTRAIL DETAIL OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

BALTRAIL DETAIL OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

BALTRAIL DETAIL OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10141871 / 12

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10141871 / M2

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

BALTRAIL DETAIL OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

BALTRAIL DETAIL OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

BALTRAIL DETAIL OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

BALTRAIL DETAIL OÜ

Notices and announcements as of 02.01.2024
?

Announcements MISSING

Marketing

Business network

BALTRAIL DETAIL 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

BALTRAIL DETAIL OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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