BALMET TRADE OÜ
Date of report 01.07.2024
BALMET TRADE OÜ
Former names
- DIGAMMA TRAVEL OÜ
start | end |
---|---|
01.06.2016 | - |
keywords
- maavarad ja tooraine
- puhkus ja meelelahutus
- reisimine ja matkamine
- elektrimaterjalide hulgimüük
BALMET TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BALMET TRADE OÜ
Employee taxes and performance analysisQuarter | Labor 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
BALMET TRADE OÜ
DecidersFormer deciders
......
Credit Score: Trustworthy
Reputation scores: 2470
Date of birth: ......
Active relations 4
1 follower
......
Credit Score: Trustworthy
Reputation scores: 2370
Date of birth: ......
Active relations 3
2 followers
BALMET TRADE OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 150
Date of birth: ......
Active relations 1
10 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 2370
Date of birth: ......
Active relations 3
2 followers
BALMET TRADE OÜ
History of right of representationBALMET TRADE OÜ
OwnersFormer owners
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALMET TRADE OÜ
GoodwillBALMET TRADE OÜ
Paid taxes and estimated average salariesBALMET TRADE OÜ
The number of days buyers have not paidBALMET TRADE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALMET TRADE OÜ
Sales revenue by business areaBALMET TRADE OÜ
Sales revenue by countryBALMET TRADE OÜ
Financial indicators and prognosisBALMET TRADE OÜ
Financial raiting: "VERY GOOD" (2024 prognosis)BALMET TRADE OÜ
Real estate as of 01.07.2024Real estate MISSING
BALMET TRADE OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 27.06.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 30.10.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 05.07.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 05.07.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 27.12.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 13.07.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 01.03.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 26.02.2016 | ...... |
2013 | 01.01.2013–31.12.2013 | 26.03.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 26.03.2014 | ...... |
2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 23.11.2011 | ...... |
Liabilities and debts
BALMET TRADE OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBALMET TRADE OÜ
Reports and assets-liabilities overview 01.07.2024BALMET TRADE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BALMET TRADE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALMET TRADE OÜ
Bailiff's enforcement proceedings as of 01.07.2024Bailiff's enforcement proceedings MISSING
BALMET TRADE OÜ
Regulations of the Payment Order Department as of 01.07.2024Regulations of the Payment Order Department MISSING
BALMET TRADE OÜ
Court orders in the register as of 01.07.2024Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 40030253 / M2
Regulation status has entered into force: 26.08.2016
Date of enforcement of order or additional period: 26.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 40030253 / M2
Regulation status has entered into force: 26.08.2016
Date of enforcement of order or additional period: 26.08.2016
Määruse olek: Puudused kõrvaldatud
BALMET TRADE OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2024Consumer disputes MISSING
BALMET TRADE OÜ
Court hearings as of 01.07.2024Court hearings MISSING
BALMET TRADE OÜ
Rulings as of 01.07.2024Kohtumäärus haldusasjas nr 3-16-2074/3
Tallinna Halduskohus Tallinna kohtumaja
Related companies: | |
Number of the case: | 3-16-2074/3 |
Type of procedure: | Haldusasi |
Court: | Tallinna Halduskohus Tallinna kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Monika Laatsit |
Commencement of the Court case: | 17.10.2016 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 17.10.2016 |
Court case category: | Maksuõigus |
Keyword: | - |
Court decision date: | 24.10.2016 |
Entry into force: | 24.10.2016 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLHK:2016:3.16.2074.5012 |
BALMET TRADE OÜ
Notices and announcements as of 01.07.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.09.2018
Menetlusosalisele BalMet Trade OÜ (registrikood: 11925698) toimetatakse kätte 21.06.2018 korraldus nr 12.2-3/044703-1 kus Maksu- ja Tolliamet on kohustanud BalMet Trade OÜ´d 04.07.2018 kell 13:30 andma teavet ja hiljemalt 03.07.2018 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.06.2018
Menetlusosalisele BalMet Trade OÜ (registrikood: 11925698) toimetatakse kätte 21.03.2018 korraldus nr 12.2-3/043563-1 kus Maksu- ja Tolliamet on kohustanud BalMet Trade OÜd 03.04.2018 kell 13:00 andma teavet ja hiljemalt 02.04.2018 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Marketing
Business network
BALMET TRADE OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
BALMET TRADE OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events