BALTIC LOYAL FINANCE GROUP OÜ - 12045284 | ScoreStorybook | Print Summary Report
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BALTIC LOYAL FINANCE GROUP OÜ

Summary report

Date of report 05.01.2025

BALTIC LOYAL FINANCE GROUP OÜ
12045284 - Deleted (28.12.2015)
Founded in 20.01.2011
Fixed capital 2,550 €

Former names

  • Deltaforce UÜ
  • OÜ Deltaforce
  • Baltic Loyal Finance Group OÜ
VAT
missing

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  • muud äritegevuse abiteenused

BALTIC LOYAL FINANCE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.73

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Employees and salaries

BALTIC LOYAL FINANCE GROUP OÜ

Number of employees and estimated average salaries
?

BALTIC LOYAL FINANCE GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIC LOYAL FINANCE GROUP OÜ

Former decision-makers
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Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Tatiana Melnikova

Relations:
Turnover:
Employees:
Tatiana Melnikova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Robert Lekhtfayn

Relations:
Turnover:
Employees:
Robert Lekhtfayn
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 27.04.2001

Administrative Activities

BALTIC LOYAL FINANCE GROUP OÜ

Owners
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Former owners

Former owners

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

BALTIC LOYAL FINANCE GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.26
..................

Finances and assets

BALTIC LOYAL FINANCE GROUP OÜ

Taxes paid and estimated average salaries

BALTIC LOYAL FINANCE GROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTIC LOYAL FINANCE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 01.06.2012 ......

Liabilities and debts

BALTIC LOYAL FINANCE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC LOYAL FINANCE GROUP OÜ

Reports and assets-liabilities overview 28.12.2015
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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 LOYAL FINANCE GROUP OÜ

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

Total debt claims: ...... €

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

BALTIC LOYAL FINANCE GROUP OÜ

Bailiff's enforcement proceedings as of 28.12.2015
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Bailiff's enforcement proceedings MISSING

BALTIC LOYAL FINANCE GROUP OÜ

Regulations of the Payment Order Department as of 28.12.2015
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Regulations of the Payment Order Department MISSING

BALTIC LOYAL FINANCE GROUP OÜ

Court orders in the register as of 28.12.2015
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Court order MISSING

BALTIC LOYAL FINANCE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2015
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Consumer disputes MISSING

BALTIC LOYAL FINANCE GROUP OÜ

Court hearings as of 28.12.2015
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Court hearings MISSING

BALTIC LOYAL FINANCE GROUP OÜ

Rulings as of 28.12.2015
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Court settlemets MISSING

BALTIC LOYAL FINANCE GROUP OÜ

Notices and announcements as of 28.12.2015
?
Logo

Notice of service of a decision of the registration department of a court

27.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.10.2015
Avaldamise lõpp: 27.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Baltic Loyal Finance Group OÜ (registrikood: 12045284), avalikult kätte 27.10.2015 määruse nr Ä 10151807 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10151807 / 5 väljavõte:
Kustutada Baltic Loyal Finance Group OÜ (registrikood 12045284) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002862055.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 863065

Marketing

Business network

BALTIC LOYAL FINANCE 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
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Beneficiaries network

BALTIC LOYAL FINANCE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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