BALTI INVESTEERINGUD OÜ
Date of report 24.02.2025
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Employees and salaries
BALTI INVESTEERINGUD OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BALTI INVESTEERINGUD OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Roman Kutsenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Olena Liakhor
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Radion Kutsenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTI INVESTEERINGUD OÜ
Former decision-makers?
Relations: 163
Turnover 2024: 1 878 656 €
Employees: 8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 63620
Date of birth: ......
Active relations 163
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ
......
BALTI INVESTEERINGUD OÜ
History of right of representation?
Field
Information and Communication
Business age
14y
Beneficial country:
Ukraine
Roman Kutsenko ... - ...
Olena Liakhor ... - ...
Radion Kutsenko ... - ...
Hannes Rosin ... - ...
LIGNUM PRODUCTION OÜ ... - ...
NJZ BALTIC ENTERPRISES OÜ ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
BALTI INVESTEERINGUD OÜ
Owners?
Former owners
BALTI INVESTEERINGUD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTI INVESTEERINGUD OÜ
GoodwillBALTI INVESTEERINGUD OÜ
Taxes paid and estimated average salariesBALTI INVESTEERINGUD OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTI INVESTEERINGUD OÜ
Sales revenue by countryBALTI INVESTEERINGUD OÜ
Financial indicators and prognosisBALTI INVESTEERINGUD 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
BALTI INVESTEERINGUD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 09.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 07.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 20.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 17.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 23.09.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 20.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 20.07.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.11.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.11.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 28.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 28.07.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 19.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 19.09.2013 | ...... |
Liabilities and debts
BALTI INVESTEERINGUD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTI INVESTEERINGUD OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
BALTI INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI INVESTEERINGUD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALTI INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
BALTI INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
BALTI INVESTEERINGUD OÜ
Court orders in the register as of 24.02.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.07.2024
Regulation number: Ä 10152715 / M2
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 09.07.2024
Regulation status: Puudused kõrvaldatud
BALTI INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
BALTI INVESTEERINGUD OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
BALTI INVESTEERINGUD OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
BALTI INVESTEERINGUD OÜ
Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
BALTI INVESTEERINGUD 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
BALTI INVESTEERINGUD 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.