BBP KAUBANDUS GRUPP OÜ - 11907298 | Print Summary Report

keywords

  • kaubandus ja teenused
  • toiduainekauplused
  • toiduainete hulgimüük

Employees and salaries

BBP KAUBANDUS GRUPP OÜ

Number of employees and estimated average salaries
?

BBP KAUBANDUS GRUPP OÜ

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

BBP KAUBANDUS GRUPP OÜ

Former decision-makers
?
Ljubov Palašina
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Olegs Baikovs
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Aleksandr Bagrov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Artur Korol
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

BBP KAUBANDUS GRUPP OÜ

History of right of representation
?
12y
et
 
Artur Korol ... - ...
Olegs Baikovs ... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026

BBP KAUBANDUS GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................

BBP KAUBANDUS GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................

Finances and assets

BBP KAUBANDUS GRUPP OÜ

Taxes paid and estimated average salaries

BBP KAUBANDUS GRUPP OÜ

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

BBP KAUBANDUS GRUPP OÜ

Financial indicators and prognosis

BBP KAUBANDUS GRUPP OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
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

BBP KAUBANDUS GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 30.09.2014 ......
2012 01.01.2012–31.12.2012 18.12.2013 ......
2011 01.01.2011–31.12.2011 10.09.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......

Liabilities and debts

BBP KAUBANDUS GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BBP KAUBANDUS GRUPP OÜ

Reports and assets-liabilities overview 19.09.2022
?
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: ...... €

BBP KAUBANDUS GRUPP OÜ

Claims history
?
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
...... ......

BBP KAUBANDUS GRUPP OÜ

Debt by type 03.07.2026
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Töötlev tööstus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

BBP KAUBANDUS GRUPP OÜ

Time-barred and ongoing claims as of 19.09.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BBP KAUBANDUS GRUPP OÜ

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

BBP KAUBANDUS GRUPP OÜ

Bailiff's enforcement proceedings as of 19.09.2022
?

Bailiff's enforcement proceedings MISSING

BBP KAUBANDUS GRUPP OÜ

Regulations of the Payment Order Department as of 19.09.2022
?

Regulations of the Payment Order Department MISSING

BBP KAUBANDUS GRUPP OÜ

Court orders in the register as of 19.09.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

19.09.2022

Regulation number: Ä 40028088 / 10

Regulation status has entered into force: 19.09.2022

Date of enforcement of order or additional period: 19.09.2022

Regulation status: Jõustunud


Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.01.2022

Regulation number: Ä 40028088 / 9

Regulation status has entered into force: 17.04.2022

Date of enforcement of order or additional period: 19.09.2022

Regulation status: Jõustunud


Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

04.01.2021

Regulation number: Ä 40028088 / M8

Regulation status has entered into force: 04.01.2021

Date of enforcement of order or additional period: 04.01.2021

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.06.2020

Regulation number: Ä 40028088 / M7

Regulation status has entered into force: 12.06.2020

Date of enforcement of order or additional period: 12.06.2020

Regulation status: Jõustunud


BBP KAUBANDUS GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 19.09.2022
?

Consumer disputes MISSING

BBP KAUBANDUS GRUPP OÜ

Court hearings as of 19.09.2022
?

Court hearings MISSING

BBP KAUBANDUS GRUPP OÜ

Rulings as of 19.09.2022
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-8514/5

Harju Maakohus Tallinna kohtumaja

18.01.2019
Number of the case: 2-18-8514/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Merit Helm
Commencement of the Court case: 01.06.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.06.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.01.2019
Entry into force: 06.03.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2019:2.18.8514.10443

Logo

Kohtumäärus haldusasjas nr 3-16-13/4

Tallinna Halduskohus Tallinna kohtumaja

08.01.2016
Number of the case: 3-16-13/4
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kadri Sullin
Commencement of the Court case: 04.01.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.01.2016
Court case category: Maksuõigus
Keyword: -
Court decision date: 08.01.2016
Entry into force: 11.01.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2016:3.16.13.12657

Logo

Kohtuotsus tsiviilasjas nr 2-13-39712/68

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

28.05.2015
Number of the case: 2-13-39712/68
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Rein Pokk
Commencement of the Court case: 28.08.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.11.2014
Court case category: Täitmine
Keyword: -
Court decision date: 28.05.2015
Entry into force: 30.06.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2015:2.13.39712.13560

Logo

Kohtuotsus tsiviilasjas nr 2-13-39712/46

Tallinna Ringkonnakohtu tsiviilkolleegium

26.09.2014
Number of the case: 2-13-39712/46
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Indrek Parrest, Iko Nõmm
Commencement of the Court case: 28.08.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 02.05.2014
Court case category: Täitmine
Keyword: -
Court decision date: 26.09.2014
Entry into force: 01.11.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2014:2.13.39712.22804

Logo

Kohtuotsus tsiviilasjas nr 2-10-18088/115

Tartu Ringkonnakohtu tsiviilkolleegium

28.04.2014
Number of the case: 2-10-18088/115
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 20.04.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 04.11.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.04.2014
Entry into force: 06.08.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2014:2.10.18088.11766

Logo

Kohtuotsus tsiviilasjas nr 2-10-18088/89

Viru Maakohus Narva kohtumaja

18.09.2013
Number of the case: 2-10-18088/89
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Maido Roots
Commencement of the Court case: 20.04.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.09.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.09.2013
Entry into force: 06.08.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2013:2.10.18088.24052

Logo

Kohtumäärus tsiviilasjas nr 2-12-36283/9

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

27.11.2012
Number of the case: 2-12-36283/9
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ruth Sild
Commencement of the Court case: 12.09.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.11.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.11.2012
Entry into force: 01.02.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2012:2.12.36283.33496

Logo

Kohtumäärus tsiviilasjas nr 2-12-31290/4

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

27.09.2012
Number of the case: 2-12-31290/4
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tambet Grauberg
Commencement of the Court case: 13.08.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.08.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.09.2012
Entry into force: 15.11.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2012:2.12.31290.26999

BBP KAUBANDUS GRUPP OÜ

Notices and announcements as of 19.09.2022
?

Announcements MISSING

Marketing

Business network

BBP KAUBANDUS GRUPP 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

BBP KAUBANDUS GRUPP OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.