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BALTEKS KEM OÜ

Summary report

Date of report 30.01.2025

BALTEKS KEM OÜ
12138904 - Registered
Founded in 27.07.2011
Fixed capital 2,500 €

Former names

  • Attyben UÜ
  • Attyben OÜ
VAT  
EE101507994 (start 10.01.2012)
start end
10.01.2012 24.07.2012
24.08.2012 -

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keywords

  • muude keemiatoodete hulgimüük

BALTEKS KEM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

BALTEKS KEM OÜ

Number of employees and estimated average salaries
?

BALTEKS KEM OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

BALTEKS KEM OÜ

Decision-makers
?

Former decision-makers

Denis Evteev

Relations: 1
Turnover 2024: 7 400 329 €
Employees: 1
Denis Evteev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5840

Date of birth: ......

Active relations 1

Wholesale of other chemical products
*

BALTEKS KEM OÜ

Former decision-makers
?

Liis Männiste

Relations: 45
Turnover 2024: 58 035 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7870

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

Juri Dorofejev

Relations:
Turnover:
Employees:
Juri Dorofejev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Liis Männiste

Relations: 45
Turnover 2024: 58 035 €
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7870

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

A-Firmad OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Published: 23.10.2007

Professional Activities

BALTEKS KEM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.05
............
0.01
..................

BALTEKS KEM OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.27
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTEKS KEM OÜ

Goodwill

BALTEKS KEM OÜ

Taxes paid and estimated average salaries

BALTEKS KEM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTEKS KEM OÜ

Sales revenue by business area

BALTEKS KEM OÜ

Sales revenue by country

BALTEKS KEM OÜ

Financial indicators and prognosis

BALTEKS KEM OÜ

Financial raiting: "VERY 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

BALTEKS KEM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.12.2024 ......
2022 01.01.2022–31.12.2022 31.01.2024 ......
2021 01.01.2021–31.12.2021 08.02.2023 ......
2020 01.01.2020–31.12.2020 22.04.2021 ......
2019 01.01.2019–31.12.2019 17.04.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 22.09.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......

Liabilities and debts

BALTEKS KEM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTEKS KEM OÜ

Reports and assets-liabilities overview 30.01.2025
?
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: ...... €

BALTEKS KEM 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

BALTEKS KEM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BALTEKS KEM OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTEKS KEM OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

BALTEKS KEM OÜ

Court orders in the register as of 30.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10158537 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10158537 / M2

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.06.2021

Regulation number: Ä 10158537 / M1

Regulation status has entered into force: 29.06.2021

Date of enforcement of order or additional period: 22.06.2021

Regulation status: Puudused kõrvaldatud

BALTEKS KEM OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

BALTEKS KEM OÜ

Court hearings as of 30.01.2025
?

Court hearings MISSING

BALTEKS KEM OÜ

Rulings as of 30.01.2025
?

Court settlemets MISSING

BALTEKS KEM OÜ

Notices and announcements as of 30.01.2025
?

Announcements MISSING

Marketing

Business network

BALTEKS KEM 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
Expand threads if desired

Beneficiaries network

BALTEKS KEM OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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