BALKAN COPPER GROUP OÜ - 12004859 | Print Summary Report
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BALKAN COPPER GROUP OÜ

Summary report

Date of report 23.09.2026

BALKAN COPPER GROUP OÜ

Registered
Registration code: 12004859
Founded in: 11.10.2010 (15 years)
EMTAK:

VAT
missing

Former names

  • Solway Industries Eesti AS
  • Solway Industries Eesti OÜ

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

BALKAN COPPER GROUP OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Neutral 0.05

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Employees and salaries

BALKAN COPPER GROUP OÜ

Number of employees and estimated average salaries
?

BALKAN COPPER GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

BALKAN COPPER GROUP OÜ

History of right of representation
?
Field
Real Estate
Business age
15y
Beneficial country:
Germany
 
Andre Seidelsohn ... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026

BALKAN COPPER GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

BALKAN COPPER GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
check_indeterminate_small
..................

Finances and assets

BALKAN COPPER GROUP OÜ

Goodwill

BALKAN COPPER GROUP OÜ

Taxes paid and estimated average salaries

BALKAN COPPER GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II* ............* ..............................
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

BALKAN COPPER GROUP OÜ

Sales revenue by business area

BALKAN COPPER GROUP OÜ

Sales revenue by country

BALKAN COPPER GROUP OÜ

Financial indicators and prognosis

BALKAN COPPER GROUP OÜ

Financial raiting: "GOOD" (2026 prognosis)
2026 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

BALKAN COPPER GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 29.07.2026 ......
2023 01.01.2023–31.12.2023 13.12.2024 ......
2022 01.01.2022–31.12.2022 12.01.2024 ......
2021 01.01.2021–31.12.2021 10.05.2023 ......
2020 01.01.2020–31.12.2020 05.04.2022 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 27.05.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 19.05.2017 ......
2015 01.01.2015–31.12.2015 31.05.2016 ......
2014 01.01.2014–31.12.2014 23.04.2015 ......
2013 01.01.2013–31.12.2013 02.05.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......
2011 01.01.2011–31.12.2011 03.04.2012 ......

Liabilities and debts

BALKAN COPPER GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALKAN COPPER GROUP OÜ

Reports and assets-liabilities overview 23.09.2026
?
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: ...... €

BALKAN COPPER GROUP 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: ...... €

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

BALKAN COPPER GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II* ...... €...... €...... €...... €......
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALKAN COPPER GROUP OÜ

Bailiff's enforcement proceedings as of 23.09.2026
?

Bailiff's enforcement proceedings MISSING

BALKAN COPPER GROUP OÜ

Regulations of the Payment Order Department as of 23.09.2026
?

Regulations of the Payment Order Department MISSING

BALKAN COPPER GROUP OÜ

Court orders in the register as of 23.09.2026
?
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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.02.2026

Regulation number: Ä 10148550 / M7

Regulation status has entered into force: 27.02.2026

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10148550 / M6

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.09.2023

Regulation number: Ä 10148550 / M5

Regulation status has entered into force: 30.09.2023

Date of enforcement of order or additional period: 30.09.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

20.05.2022

Regulation number: Ä 10148550 / 11

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 20.06.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

28.03.2022

Regulation number: Ä 10148550 / M4

Regulation status has entered into force: 28.03.2022

Date of enforcement of order or additional period: 28.03.2022

Regulation status: Jõustunud

BALKAN COPPER GROUP OÜ

Decisions of the Consumer Disputes Committee as of 23.09.2026
?

Consumer disputes MISSING

BALKAN COPPER GROUP OÜ

Court hearings as of 23.09.2026
?

Court hearings MISSING

BALKAN COPPER GROUP OÜ

Rulings as of 23.09.2026
?

Court settlemets MISSING

BALKAN COPPER GROUP OÜ

Notices and announcements as of 23.09.2026
?
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Company Transformation Notice

11.07.2017
Äriühingu ümberkujundamise teade
Avaldamise algus: 11.07.2017
Avaldamise lõpp: tähtajatu
Solway Industries Eesti OÜ (registrikood 12004859) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. Solway Industries Eesti AS on 08.05.2017.a otsuse alusel ümber kujundatud osaühinguks ärinimega Solway Industries Eesti OÜ. 11.07.2017 on regitrisse kantud ümberkujundamiskanne.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1). Nõuded esitada registrijärgsel aadressil.

Ärinimed
Solway Industries Eesti OÜ, kehtetud ärinimed: Solway Industries Eesti AS.
Solway Industries Eesti OÜ
Roosikrantsi tn 9-5, Tallinn
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande avaldaja kontaktandmed:
jurist Valentin Feklistov
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande number 1162526

Marketing

Business network

BALKAN COPPER GROUP 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
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Beneficiaries network

BALKAN COPPER GROUP OÜ

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

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