BALMET TRADE OÜ - 11925698 | ScoreStorybook | Print Summary Report
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BALMET TRADE OÜ

Summary report

Date of report 23.12.2024

BALMET TRADE OÜ
11925698 - Registered
Founded in 15.04.2010
Fixed capital 3,515 €

Former names

  • DIGAMMA TRAVEL OÜ
VAT  
EE101888969 (start 01.06.2016)
start end
01.06.2016 -

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keywords

  • maavarad ja tooraine
  • puhkus ja meelelahutus
  • reisimine ja matkamine
  • elektrimaterjalide hulgimüük

BALMET TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALMET TRADE OÜ

Number of employees and estimated average salaries
?

BALMET TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

Decision-makers
?

Former decision-makers

Irina Kudo

Relations: 4
Turnover 2024: 786 783 €
Employees: 1
Irina Kudo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2670

Date of birth: ......

Active relations 4

Wholesale of electrical materialsWholesale of watchesInformation technology and computer activities

Aleksandr Vdovin

Relations: 3
Turnover 2024: 786 783 €
Employees: 1
Aleksandr Vdovin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2590

Date of birth: ......

Active relations 3

Wholesale of electrical materialsWholesale of watches
*Every member of the management board may represent the private limited company in concluding all transactions.

BALMET TRADE OÜ

Former decision-makers
?

Irina Sitnikova

Relations: 1
Turnover:
Employees:
Irina Sitnikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 140

Date of birth: ......

Active relations 1

Retail sale of other goods

Andrey Lyndin

Relations:
Turnover:
Employees:
Andrey Lyndin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Yaronin

Relations:
Turnover:
Employees:
Andrei Yaronin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Vdovin

Relations: 3
Turnover 2024: 786 783 €
Employees: 1
Aleksandr Vdovin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2590

Date of birth: ......

Active relations 3

Wholesale of electrical materialsWholesale of watches

BALMET TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
54%
0.01
..................
45%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALMET TRADE OÜ

Goodwill

BALMET TRADE OÜ

Taxes paid and estimated average salaries

BALMET TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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 area

BALMET TRADE OÜ

Sales revenue by country

BALMET TRADE OÜ

Financial indicators and prognosis

BALMET TRADE OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

BALMET TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALMET TRADE OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

BALMET TRADE OÜ

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

Total debt claims: ...... €

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

BALMET TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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 23.12.2024
?

Bailiff's enforcement proceedings MISSING

BALMET TRADE OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

BALMET TRADE OÜ

Court orders in the register as of 23.12.2024
?

Court order MISSING

BALMET TRADE OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

BALMET TRADE OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

BALMET TRADE OÜ

Rulings as of 23.12.2024
?
Logo

Kohtumäärus haldusasjas nr 3-16-2074/3

Tallinna Halduskohus Tallinna kohtumaja

24.10.2016
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 23.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

21.06.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.06.2018
Avaldamise lõpp: 22.09.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BalMet Trade OÃœ (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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1310176
Logo

Notice of delivery of a Tax and Customs Board document

21.03.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.03.2018
Avaldamise lõpp: 22.06.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BalMet Trade OÃœ (registrikood: 11925698) toimetatakse kätte 21.03.2018 korraldus nr 12.2-3/043563-1 kus Maksu- ja Tolliamet on kohustanud BalMet Trade OÃœd 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.
Ärinimed
BalMet Trade OÜ, kehtetud ärinimed: DIGAMMA TRAVEL OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1270021

Marketing

Business network

BALMET TRADE 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

BALMET TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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