SHOPGUARD BALTIC OÜ
Date of report 04.04.2025
Open the reports you want to print
Employees and salaries
SHOPGUARD BALTIC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SHOPGUARD BALTIC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Timo Petri Juhani Hanninen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
7
Turnover 2024:
13 172 564 €
Employees:
28
Rain Pettai
★★★★
......
Credit Score: Trustworthy
Reputation score: 12040
Date of birth: ......
Active relations 7
SHOPGUARD BALTIC OÜ
History of right of representation?
Field
Trading
Business age
10y
Beneficial country:
et
Timo Petri Juhani Hanninen
... - ...
Rain Pettai
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
SHOPGUARD BALTIC OÜ
Owners?
Former owners
Finances and assets
SHOPGUARD BALTIC OÜ
Taxes paid and estimated average salariesSHOPGUARD BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHOPGUARD BALTIC OÜ
Financial indicators and prognosisSHOPGUARD BALTIC OÜ
Financial raiting: "GOOD" (2018)2018
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
SHOPGUARD BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 28.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 25.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 23.08.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 09.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.03.2012 | ...... |
Liabilities and debts
SHOPGUARD BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHOPGUARD BALTIC OÜ
Reports and assets-liabilities overview 09.12.2020?
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: ...... €
SHOPGUARD BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHOPGUARD BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
SHOPGUARD BALTIC OÜ
Bailiff's enforcement proceedings as of 09.12.2020?
Bailiff's enforcement proceedings MISSING
SHOPGUARD BALTIC OÜ
Regulations of the Payment Order Department as of 09.12.2020?
Regulations of the Payment Order Department MISSING
SHOPGUARD BALTIC OÜ
Court orders in the register as of 09.12.2020?
Kandemäärus muu kohtulahendi täitmiseks
09.12.2020
Regulation number: Ä 10143987 / 6
Regulation status has entered into force: 09.12.2020
Date of enforcement of order or additional period: 09.12.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.12.2019
Regulation number: Ä 10143987 / M3
Regulation status has entered into force: 10.12.2019
Date of enforcement of order or additional period: 10.12.2019
Regulation status: Jõustunud
SHOPGUARD BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 09.12.2020?
Consumer disputes MISSING
SHOPGUARD BALTIC OÜ
Court hearings as of 09.12.2020?
Court hearings MISSING
SHOPGUARD BALTIC OÜ
Rulings as of 09.12.2020?
Court settlemets MISSING
SHOPGUARD BALTIC OÜ
Notices and announcements as of 09.12.2020?
Notice of service of a decision of the registration department of a court
10.12.2019
Marketing
Business network
SHOPGUARD BALTIC OÜ
Business networkCREDIT 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
SHOPGUARD BALTIC OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.