BALTIC REFUND OÜ - 11992909 | ScoreStorybook | Print Summary Report
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BALTIC REFUND OÜ

Summary report

Date of report 10.01.2025

BALTIC REFUND OÜ
11992909 - Registered
Founded in 15.09.2010
Fixed capital 2,500 €

VAT  
EE101433084 (end 31.10.2016)
start end
01.04.2011 31.10.2016

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keywords

  • kultuur ja haridus
  • puhkus ja meelelahutus
  • reisi- ja puhkusteenused
  • reisimine ja matkamine
  • turism ja puhkus
  • hotellid

BALTIC REFUND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC REFUND OÜ

Number of employees and estimated average salaries
?

BALTIC REFUND 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

BALTIC REFUND OÜ

Decision-makers
?

Viktoria Melkova

Relations: 5
Turnover 2024: 332 509 €
Employees: 7
Viktoria Melkova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9170

Date of birth: ......

Active relations 5

HotelsReal Estate Rental

Dmitri Melkov

Relations: 5
Turnover 2024: 332 509 €
Employees: 7
Dmitri Melkov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9170

Date of birth: ......

Active relations 5

HotelsReal Estate Rental
*

BALTIC REFUND OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
14y
Beneficial country:
Estonia
 
Viktoria Melkova ... - ...
Dmitri Melkov ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

BALTIC REFUND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
50%
0.58
..................
50%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC REFUND OÜ

Goodwill

BALTIC REFUND OÜ

Taxes paid and estimated average salaries

BALTIC REFUND OÜ

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

BALTIC REFUND OÜ

Sales revenue by business area

BALTIC REFUND OÜ

Sales revenue by country

BALTIC REFUND OÜ

Financial indicators and prognosis

BALTIC REFUND OÜ

Financial raiting: "GOOD" (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

BALTIC REFUND OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.02.2024 ......
2022 01.01.2022–31.12.2022 12.01.2023 ......
2021 01.01.2021–31.12.2021 09.02.2022 ......
2020 01.01.2020–31.12.2020 05.02.2021 ......
2019 01.01.2019–31.12.2019 23.01.2020 ......
2018 01.01.2018–31.12.2018 16.04.2019 ......
2017 01.01.2017–31.12.2017 25.01.2018 ......
2016 01.01.2016–31.12.2016 11.04.2017 ......
2015 01.01.2015–31.12.2015 10.02.2016 ......
2014 01.01.2014–31.12.2014 05.05.2015 ......
2013 01.01.2013–31.12.2013 14.02.2014 ......
2012 01.01.2012–31.12.2012 20.03.2013 ......
2011 01.01.2011–31.12.2011 24.01.2012 ......

Liabilities and debts

BALTIC REFUND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC REFUND OÜ

Reports and assets-liabilities overview 10.01.2025
?
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 REFUND 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

BALTIC REFUND OÜ

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

BALTIC REFUND OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC REFUND OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

BALTIC REFUND OÜ

Court orders in the register as of 10.01.2025
?
Logo

Korraldav määrus

11.02.2022

Regulation number: Ä 40031114 / M3

Regulation status has entered into force: 11.02.2022

Date of enforcement of order or additional period: 11.02.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

05.04.2021

Regulation number: Ä 40031114 / M2

Regulation status has entered into force: 05.04.2021

Date of enforcement of order or additional period: 05.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

05.02.2021

Regulation number: Ä 40031114 / M1

Regulation status has entered into force: 05.02.2021

Date of enforcement of order or additional period: 05.02.2021

Regulation status: Jõustunud

BALTIC REFUND OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

BALTIC REFUND OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

BALTIC REFUND OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

BALTIC REFUND OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

BALTIC REFUND 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 REFUND OÜ

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

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Type

Neutral

Positive

Negative

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