BALTIC TRADE INVEST OÜ - 12155630 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALTIC TRADE INVEST OÜ

Summary report

Date of report 25.03.2025

BALTIC TRADE INVEST OÜ
12155630 - Deleted (18.07.2017)
Founded in 02.09.2011
Fixed capital 2,500 €

Former names

  • Baltic Trade Invest OÜ
VAT  
EE101553317 (end 05.04.2015)
start end
11.07.2012 05.04.2015

Add BALTIC TRADE INVEST OÜ data to your system

download JSON download CSV

Add BALTIC TRADE INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

BALTIC TRADE INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.44

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

BALTIC TRADE INVEST OÜ

Number of employees and estimated average salaries
?

BALTIC TRADE INVEST OÜ

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

Former decision-makers
?

Truvo Kivirai

Relations:
Turnover:
Employees:
Truvo Kivirai
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rein Loss

Relations: 1
Turnover:
Employees:
Rein Loss
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

BALTIC TRADE INVEST OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Rein Loss ... - ...
Truvo Kivirai ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

BALTIC TRADE INVEST OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

BALTIC TRADE INVEST OÜ

Taxes paid and estimated average salaries

BALTIC TRADE INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

BALTIC TRADE INVEST OÜ

Financial indicators and prognosis

BALTIC TRADE INVEST OÜ

Financial raiting: "VERY GOOD" (2013)
2013
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 TRADE INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 18.02.2015 ......
2012 01.01.2012–31.12.2012 11.04.2014 ......
2011 01.01.2011–31.12.2011 11.07.2012 ......

Liabilities and debts

BALTIC TRADE INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TRADE INVEST OÜ

Reports and assets-liabilities overview 18.07.2017
?
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 TRADE INVEST 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTIC TRADE INVEST OÜ

Debt by type 25.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC TRADE INVEST OÜ

Time-barred and ongoing claims as of 18.07.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC TRADE INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

BALTIC TRADE INVEST OÜ

Bailiff's enforcement proceedings as of 18.07.2017
?

Bailiff's enforcement proceedings MISSING

BALTIC TRADE INVEST OÜ

Regulations of the Payment Order Department as of 18.07.2017
?

Regulations of the Payment Order Department MISSING

BALTIC TRADE INVEST OÜ

Court orders in the register as of 18.07.2017
?

Court order MISSING

BALTIC TRADE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 18.07.2017
?

Consumer disputes MISSING

BALTIC TRADE INVEST OÜ

Court hearings as of 18.07.2017
?

Court hearings MISSING

BALTIC TRADE INVEST OÜ

Rulings as of 18.07.2017
?

Court settlemets MISSING

BALTIC TRADE INVEST OÜ

Notices and announcements as of 18.07.2017
?
Logo

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

10.05.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.05.2017
Avaldamise lõpp: 10.11.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Baltic Trade Invest OÜ (registrikood: 12155630), avalikult kätte 24.03.2017 määruse nr Ä 10159701 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10159701 / 4 väljavõte:
Kustutada Baltic Trade Invest OÜ (registrikood 12155630) 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 Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007321753.
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 1131015
Logo

Company deletion warning notice

19.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.09.2016
Avaldamise lõpp: 20.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Baltic Trade Invest OÜ (registrikood: 12155630) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10159701 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1012109

Marketing

Business network

BALTIC TRADE INVEST 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

BALTIC TRADE INVEST OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.