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BALTEX TRADING OÜ

Summary report

Date of report 11.05.2024

BALTEX TRADING OÜ
12201689 - Deleted (12.07.2019)
Founded in 05.12.2011
Fixed capital 2 556 €

Former names

  • Asation OÜ
  • Baltex Trading OÜ
VAT  
EE101507185 (end 28.02.2016)
start end
06.01.2012 28.02.2016

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  • mehaaniline metallitöötlus

BALTEX TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.73

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Employees and salaries

BALTEX TRADING OÜ

Number of employees and estimated average salaries
?

BALTEX TRADING OÜ

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

BALTEX TRADING OÜ

Former deciders
?

Marina Firantšuk

Relations: 1
Turnover:
Employees:
Marina Firantšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 50

Date of birth: ......

Active relations 1

Wholesale of other general-purpose and special-purpose machinery, apparatus and equipment

Vjatšeslav Ubogov

Relations:
Turnover:
Employees:
Vjatšeslav Ubogov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Liis Männiste

Relations: 45
Turnover:
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7330

Date of birth: ......

Active relations 45

Bookkeeping, tax consultingManufacture of furniture n.e.c.Other business support service activities n.e.c.

Ulf Peter Mikael Lundgren

Relations:
Turnover:
Employees:
Ulf Peter Mikael Lundgren
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ulf Peter Mikael Lundgren

Relations:
Turnover:
Employees:
Ulf Peter Mikael Lundgren
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Urmas Võimre

Relations: 4
Turnover 2024: 746 142 €
Employees: 11
Urmas Võimre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1920

Date of birth: ......

Active relations 4

AuditingAccounting, bookkeeping and auditing activities; tax consultancyBookkeeping, tax consultingSale of cars and light motor vehicles

Sten Ainen

Relations: 10
Turnover 2023: 711 573 €
Employees: 2
Sten Ainen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -89697

Date of birth: ......

Active relations 10

BALTEX TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.60
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................

BALTEX TRADING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................

Finances and assets

BALTEX TRADING OÜ

Paid taxes and estimated average salaries

BALTEX TRADING OÜ

The number of days buyers have not paid
?

BALTEX TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

BALTEX TRADING OÜ

Sales revenue by business area

BALTEX TRADING OÜ

Financial indicators and prognosis

BALTEX TRADING OÜ

Financial raiting: "VERY GOOD" (2014)
2014
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

BALTEX TRADING OÜ

Real estate as of 12.07.2019

Real estate MISSING

BALTEX TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 25.04.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......

Liabilities and debts

BALTEX TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTEX TRADING OÜ

Reports and assets-liabilities overview 12.07.2019
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTEX TRADING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

BALTEX TRADING OÜ

Debt by type 10.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTEX TRADING OÜ

Time-barred and ongoing claims as of 12.07.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTEX TRADING OÜ

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

BALTEX TRADING OÜ

Court orders in the register as of 12.07.2019
?
Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

30.10.2018

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: Ä 10163100 / M3

Regulation status has entered into force: 30.10.2018

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.04.2018

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10163100 / M2

Regulation status has entered into force: 29.10.2018

Date of enforcement of order or additional period: 29.10.2018

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.04.2018

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10163100 / M2

Regulation status has entered into force: 29.10.2018

Date of enforcement of order or additional period: 29.10.2018

Määruse olek: Jõustunud

BALTEX TRADING OÜ

Decisions of the Consumer Disputes Committee as of 12.07.2019
?

Consumer disputes MISSING

BALTEX TRADING OÜ

Court hearings as of 12.07.2019
?

Court hearings MISSING

BALTEX TRADING OÜ

Rulings as of 12.07.2019
?

Court settlemets MISSING

BALTEX TRADING OÜ

Notices and announcements as of 12.07.2019
?
Logo

Notice of delivery of a Tax and Customs Board document

09.07.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.07.2019
Avaldamise lõpp: 10.10.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltex Trading OÜ (registrikood: 12201689) toimetatakse kätte 02.07.2019 koostatud intressinõue nr 13-3/105576 intressivõla tasumiseks summas 1 293,27 eurot kümne päeva jooksul arvates intressinõude kättetoimetamisest.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1494196
Logo

Company deletion warning notice

30.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 30.10.2018
Avaldamise lõpp: 01.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Baltex Trading OÜ (registrikood: 12201689) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10163100 / M2) 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 1376561

Marketing

Business network

BALTEX TRADING 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

BALTEX TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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