BALTFER RECYCLING OÜ
Date of report 05.01.2025
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Employees and salaries
BALTFER RECYCLING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BALTFER RECYCLING OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 2 131 012 €
Employees: 2
Mihhail Ljubtšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 2320
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 655 207 €
Employees: 5
Roman Iospa
★★★★
......
Credit Score: Neutral
Reputation score: 2440
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 655 207 €
Employees: 5
Roman Iospa
★★★★
......
Credit Score: Neutral
Reputation score: 2440
Date of birth: ......
Active relations 3
BALTFER RECYCLING OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
BALTFER RECYCLING OÜ
Owners?
Former owners
BALTFER RECYCLING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTFER RECYCLING OÜ
Taxes paid and estimated average salariesBALTFER RECYCLING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTFER RECYCLING OÜ
Financial indicators and prognosisBALTFER RECYCLING OÜ
Financial raiting: "SATISFACTORY" (2020)2020
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
BALTFER RECYCLING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 03.07.2020 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 14.02.2019 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 02.07.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.02.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 21.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 16.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 19.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 03.06.2013 | ...... |
Liabilities and debts
BALTFER RECYCLING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTFER RECYCLING OÜ
Reports and assets-liabilities overview 21.07.2020?
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: ...... €
BALTFER RECYCLING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTFER RECYCLING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTFER RECYCLING OÜ
Bailiff's enforcement proceedings as of 21.07.2020?
Bailiff's enforcement proceedings MISSING
BALTFER RECYCLING OÜ
Regulations of the Payment Order Department as of 21.07.2020?
Regulations of the Payment Order Department MISSING
BALTFER RECYCLING OÜ
Court orders in the register as of 21.07.2020?
Puuduste kõrvaldamise määrus
03.07.2020
Regulation number: Ä 10160526 / M2
Regulation status has entered into force: 03.07.2020
Date of enforcement of order or additional period: 03.07.2020
Regulation status: Jõustunud
BALTFER RECYCLING OÜ
Decisions of the Consumer Disputes Committee as of 21.07.2020?
Consumer disputes MISSING
BALTFER RECYCLING OÜ
Court hearings as of 21.07.2020?
Court hearings MISSING
BALTFER RECYCLING OÜ
Rulings as of 21.07.2020?
Court settlemets MISSING
BALTFER RECYCLING OÜ
Notices and announcements as of 21.07.2020?
Notice of liquidation proceedings of a private limited company
07.02.2018
Marketing
Business network
BALTFER RECYCLING 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
BALTFER RECYCLING 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.