BALTIC PANELS OÜ - 12117842 | ScoreStorybook | Print Summary Report
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BALTIC PANELS OÜ

Summary report

Date of report 27.12.2024

BALTIC PANELS OÜ
12117842 - Deleted (14.12.2023)
Founded in 08.06.2011
Fixed capital 2,500 €

Former names

  • Baltic Panels OÜ
VAT  
EE101469333 (end 14.12.2023)
start end
09.08.2011 14.12.2023

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • puittooted
  • puittoodete tootmine

BALTIC PANELS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.11

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Employees and salaries

BALTIC PANELS OÜ

Number of employees and estimated average salaries
?

BALTIC PANELS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 PANELS OÜ

Former decision-makers
?

Martin Pärn

Relations: 29
Turnover 2024: 712 356 €
Employees: 7
Martin Pärn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 29

Rental of passenger carsActivities of management companiesProvision of financial servicesReal Estate RentalActivities of Legal OfficesCatering (restaurant, etc.) Installation of air conditioning systems

Sulev Vallimaa

Relations: 8
Turnover 2024: 1 345 543 €
Employees: 4
Sulev Vallimaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4100

Date of birth: ......

Active relations 8

Wholesale of primary processing products for woodMediation of wood and building materialsManufacture of wood lawsWholesale trade of various goods

BALTIC PANELS OÜ

History of right of representation
?
Field
Manufactoring
Business age
12y
Beneficial country:
et
 
Martin Pärn ... - ...
Sulev Vallimaa ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

BALTIC PANELS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

BALTIC PANELS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.02
............

Finances and assets

BALTIC PANELS OÜ

Taxes paid and estimated average salaries

BALTIC PANELS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 PANELS OÜ

Sales revenue by business area

BALTIC PANELS OÜ

Financial indicators and prognosis

BALTIC PANELS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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 PANELS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

BALTIC PANELS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC PANELS OÜ

Reports and assets-liabilities overview 14.12.2023
?
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 PANELS OÜ

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

Total debt claims: ...... €

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

BALTIC PANELS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 PANELS OÜ

Bailiff's enforcement proceedings as of 14.12.2023
?

Bailiff's enforcement proceedings MISSING

BALTIC PANELS OÜ

Regulations of the Payment Order Department as of 14.12.2023
?

Regulations of the Payment Order Department MISSING

BALTIC PANELS OÜ

Court orders in the register as of 14.12.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

14.12.2023

Regulation number: Ä 10156988 / 6

Regulation status has entered into force: 14.12.2023

Date of enforcement of order or additional period: 14.12.2023

Regulation status: Jõustunud

BALTIC PANELS OÜ

Decisions of the Consumer Disputes Committee as of 14.12.2023
?

Consumer disputes MISSING

BALTIC PANELS OÜ

Court hearings as of 14.12.2023
?
Logo

Number of the case: 2-20-3693

Harju Maakohus Tallinna kohtumaja

26.07.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-20-3693

Harju Maakohus Tallinna kohtumaja

06.07.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-20-3693

Harju Maakohus Tallinna kohtumaja

04.04.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-20-3693

Harju Maakohus Tallinna kohtumaja

08.11.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4020
Judge: Janek Väli
Description of hearings: ......
Logo

Number of the case: 2-20-3693

Harju Maakohus Tallinna kohtumaja

14.06.2021
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Janek Väli
Description of hearings: ......

BALTIC PANELS OÜ

Rulings as of 14.12.2023
?

Court settlemets MISSING

BALTIC PANELS OÜ

Notices and announcements as of 14.12.2023
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

18.09.2023
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 18.09.2023
Avaldamise lõpp: 19.09.2026
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

18.09.2023 kohtumäärusega tsiviilasjas nr 2-23-7013 lõpetati võlgniku, Baltic Panels OÜ (registrikood: 12117842),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-23-7013
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2120609
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

30.06.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 30.06.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

30.06.2023 kohtumäärusega tsiviilasjas nr 2-23-7013/12 määrati võlgniku, Baltic Panels OÜ (registrikood: 12117842), pankrotimenetluse raugemise vältimiseks massikohustuste ja pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 11.07.2023.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Makse selgituses märkida „deposiit massikohustuste ja pankrotimenetluse kulude katteks kohtuasjas nr 2-23-7013“. Kohtule esitada samaks tähtajaks maksedokument deposiiti raha tasumise kohta või maksedokumendil olevad kõik andmed selle elektrooniliseks kontrollimiseks.
Menetluse nr: 2-23-7013
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2090541
Logo

Notice of Prohibition of Disposal

18.05.2023
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 18.05.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

18.05.2023 kohtumäärusega nr 18.05.2023 Menetlusse võtmise määrus 2-23-7013 keelati võlgnikul, Baltic Panels OÜ (registrikood: 12117842), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-23-7013
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2075062

Marketing

Business network

BALTIC PANELS 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

BALTIC PANELS OÜ

 Networks - Beneficiaries
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Monitoring events

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