BALTIC EKSIMPORT OÜ - 11880903 | Print Summary Report
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BALTIC EKSIMPORT OÜ

Summary report

Date of report 12.07.2026

BALTIC EKSIMPORT OÜ

Deleted (21.10.2019)
Registration code: 11880903
Founded in: 22.01.2010 (16 years)
EMTAK:

VAT:
EE101421449 (end 21.10.19)
start end
19.01.2011 21.10.2019

Former names

  • BALTIC EKSIMPORT OÜ

Business address:

Baltic Eksimport OÜ
Tallinn, Kesklinn, Vana-Viru 10
+372 644 4599

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keywords

  • puhkus ja meelelahutus

BALTIC EKSIMPORT OÜ

Scores and ratings

Reputation score

?
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Credit Score

?
Deleted 0.99

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Employees and salaries

BALTIC EKSIMPORT OÜ

Number of employees and estimated average salaries
?

BALTIC EKSIMPORT OÜ

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

Former decision-makers
?
Silver Seçkin Sezer
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 8

Wholesale of sewing suppliesWholesale of household goodsProgrammingFreight on the roadComputer ConsultationsOther business assistance servicesOther non-specialised retail sale
Ahmet Aslan
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Activities of restaurants and cafesOther non-specialised retail saleReal Estate RentalWholesale of groceries
Ata Oğuz Akgün
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Programming
Annika Hoff
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Activities of restaurants and cafesWholesale of household, office and shop furniture, carpets and lighting equipmentAccounting
BAHADIR LEVENTOĞLU
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

BALTIC EKSIMPORT OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
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more_horiz
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more_horiz
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more_horiz
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Finances and assets

BALTIC EKSIMPORT OÜ

Taxes paid and estimated average salaries

BALTIC EKSIMPORT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

BALTIC EKSIMPORT OÜ

Financial indicators and prognosis

BALTIC EKSIMPORT 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

BALTIC EKSIMPORT OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 26.07.2015 ......
2013 01.01.2013–31.12.2013 02.09.2014 ......
2012 01.01.2012–31.12.2012 16.05.2014 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......

Liabilities and debts

BALTIC EKSIMPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC EKSIMPORT OÜ

Reports and assets-liabilities overview 21.10.2019
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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 EKSIMPORT 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
...... ......

BALTIC EKSIMPORT OÜ

Debt by type 12.07.2026
?
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 ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC EKSIMPORT OÜ

Time-barred and ongoing claims as of 21.10.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC EKSIMPORT OÜ

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

BALTIC EKSIMPORT OÜ

Bailiff's enforcement proceedings as of 21.10.2019
?

Bailiff's enforcement proceedings MISSING

BALTIC EKSIMPORT OÜ

Regulations of the Payment Order Department as of 21.10.2019
?

Regulations of the Payment Order Department MISSING

BALTIC EKSIMPORT OÜ

Court orders in the register as of 21.10.2019
?

Court order MISSING

BALTIC EKSIMPORT OÜ

Decisions of the Consumer Disputes Committee as of 21.10.2019
?

Consumer disputes MISSING

BALTIC EKSIMPORT OÜ

Court hearings as of 21.10.2019
?

Court hearings MISSING

BALTIC EKSIMPORT OÜ

Rulings as of 21.10.2019
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-1443/5

Harju Maakohus Kentmanni kohtumaja

02.03.2018
Related companies:
Number of the case: 2-18-1443/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 29.01.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.01.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.03.2018
Entry into force: 05.05.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.18.1443.21174

BALTIC EKSIMPORT OÜ

Notices and announcements as of 21.10.2019
?

Announcements MISSING

Marketing

Business network

BALTIC EKSIMPORT 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 EKSIMPORT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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