BALDERUS EESTI OÜ - 12168549 | ScoreStorybook | Print Summary Report

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Employees and salaries

BALDERUS EESTI OÜ

Number of employees and estimated average salaries
?

BALDERUS EESTI OÜ

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

BALDERUS EESTI OÜ

Former decision-makers
?
Dmitry Lamikhov
★★★★

......

Credit Score: Neutral

Reputation score: 6970

Date of birth: ......

Active relations 9

Natalia Eremina
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitry Lamikhov
★★★★

......

Credit Score: Neutral

Reputation score: 6970

Date of birth: ......

Active relations 9

BALDERUS EESTI OÜ

History of right of representation
?
Real Estate
6y
et
 
Dmitry Lamikhov ... - ...
Natalia Eremina ... - ...
Dmitry Lamikhov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

BALDERUS EESTI OÜ

Owners
?

Former owners

Former owners

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

BALDERUS EESTI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.36
............

Finances and assets

BALDERUS EESTI OÜ

Taxes paid and estimated average salaries

BALDERUS EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALDERUS EESTI OÜ

Financial indicators and prognosis

BALDERUS EESTI OÜ

Financial raiting: "GOOD" (2016)
2016
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

BALDERUS EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 31.03.2017 ......
2014 01.01.2014–31.12.2014 15.06.2016 ......
2013 01.01.2013–31.12.2013 22.12.2015 ......
2012 01.01.2012–31.12.2012 19.12.2013 ......

Liabilities and debts

BALDERUS EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALDERUS EESTI OÜ

Reports and assets-liabilities overview 02.02.2018
?
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: ...... €

BALDERUS EESTI 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
...... ......

BALDERUS EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALDERUS EESTI OÜ

Bailiff's enforcement proceedings as of 02.02.2018
?

Bailiff's enforcement proceedings MISSING

BALDERUS EESTI OÜ

Regulations of the Payment Order Department as of 02.02.2018
?

Regulations of the Payment Order Department MISSING

BALDERUS EESTI OÜ

Court orders in the register as of 02.02.2018
?

Court order MISSING

BALDERUS EESTI OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2018
?

Consumer disputes MISSING

BALDERUS EESTI OÜ

Court hearings as of 02.02.2018
?

Court hearings MISSING

BALDERUS EESTI OÜ

Rulings as of 02.02.2018
?

Court settlemets MISSING

BALDERUS EESTI OÜ

Notices and announcements as of 02.02.2018
?
Logo

Notice of liquidation proceedings of a private limited company

20.04.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.04.2017
Avaldamise lõpp: tähtajatu
Balderus Eesti OÜ (registrikood 12168549) (likvideerimisel) Dmitry Lamikhov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Balderus Eesti OÜ (likvideerimisel) likvideerimismenetlusest. Ainuosanik Balderus Holding&Finance Corp (registrikood 1387355) 31.03.2017. a otsusega otsustati lõpetada osaühingu tegevus ja alustada likvideerimismenetlust. Likvideerijaks on Balderus Eesti OÜ juhatuse liige Dmitry Lamikhov.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). e-posti aadressil dmitry@capital-consulting.com

Dmitry Lamikhov
Balderus Eesti OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 13a
Telefon: +372 6143138
E-post: info@capital-consulting.com
Teadaande avaldaja kontaktandmed:
likvideerija Dmitry Lamikhov
Telefon: +3726143135
E-post: corp@capital-consulting.com
Teadaande number 1119362

Marketing

Business network

BALDERUS EESTI 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
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Beneficiaries network

BALDERUS EESTI OÜ

Networks - Beneficiaries
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Monitoring events

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