BALTIC TRADE & INVESTMENTS OÜ - 12045611 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

BALTIC TRADE & INVESTMENTS OÜ

Number of employees and estimated average salaries
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BALTIC TRADE & INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTIC TRADE & INVESTMENTS OÜ

Former deciders
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Hannes Rosin
★★★★

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Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation scores: 9290

Date of birth: ......

Active relations 19

Credit Score: Trustworthy

Reputation scores: 320

Published: 06.02.2009

Image

Credit Score: None

Reputation scores: 0

Published: 27.04.2001

BALTIC TRADE & INVESTMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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0.01
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Finances and assets

BALTIC TRADE & INVESTMENTS OÜ

Paid taxes and estimated average salaries

BALTIC TRADE & INVESTMENTS OÜ

Financial indicators and prognosis

BALTIC TRADE & INVESTMENTS OÜ

Financial raiting: "VERY GOOD" (2011)
2011
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

BALTIC TRADE & INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 08.06.2012 ......

Liabilities and debts

BALTIC TRADE & INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TRADE & INVESTMENTS OÜ

Reports and assets-liabilities overview 10.02.2016
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC TRADE & INVESTMENTS OÜ

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

Total debt claims: ...... €

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

BALTIC TRADE & INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 10.02.2016
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Bailiff's enforcement proceedings MISSING

BALTIC TRADE & INVESTMENTS OÜ

Regulations of the Payment Order Department as of 10.02.2016
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Regulations of the Payment Order Department MISSING

BALTIC TRADE & INVESTMENTS OÜ

Court orders in the register as of 10.02.2016
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Court order MISSING

BALTIC TRADE & INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 10.02.2016
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Consumer disputes MISSING

BALTIC TRADE & INVESTMENTS OÜ

Court hearings as of 10.02.2016
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Court hearings MISSING

BALTIC TRADE & INVESTMENTS OÜ

Rulings as of 10.02.2016
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Court settlemets MISSING

BALTIC TRADE & INVESTMENTS OÜ

Notices and announcements as of 10.02.2016
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Logo

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

04.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.11.2015
Avaldamise lõpp: 04.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Baltic Trade & Investments OÜ (registrikood: 12045611), avalikult kätte 04.11.2015 määruse nr Ä 10151831 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10151831 / 7 väljavõte:
Kustutada Baltic Trade & Investments OÜ (registrikood 12045611) 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 11170002900373.
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 868189

Marketing

Business network

BALTIC TRADE & INVESTMENTS 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 TRADE & INVESTMENTS OÜ

Networks - Beneficiaries
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Monitoring events

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