PAN-BALTIC TRADING GROUP OÜ - 12208485 | Print Summary Report
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PAN-BALTIC TRADING GROUP OÜ

Summary report

Date of report 04.07.2026

PAN-BALTIC TRADING GROUP OÜ

Deleted (08.08.2019)
Registration code: 12208485
Founded in: 21.12.2011 (14 years)
EMTAK:

VAT:
EE101515216 (end 12.11.18)
start end
01.02.2012 12.11.2018

Former names

  • Pan-Baltic Trading Group OÜ

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keywords

  • vahendustegevus

PAN-BALTIC TRADING GROUP OÜ

Scores and ratings

Reputation score

?
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Credit Score

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Deleted 0.25

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Employees and salaries

PAN-BALTIC TRADING GROUP OÜ

Number of employees and estimated average salaries
?

PAN-BALTIC TRADING GROUP OÜ

Employee taxes and performance analysis
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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

PAN-BALTIC TRADING GROUP OÜ

History of right of representation
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Field
Business age
7y
Beneficial country:
et
 
Kadi-Liis Säre ... - ...
Niels Hollender ... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026

PAN-BALTIC TRADING GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................

Finances and assets

PAN-BALTIC TRADING GROUP OÜ

Taxes paid and estimated average salaries

PAN-BALTIC TRADING GROUP OÜ

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

PAN-BALTIC TRADING GROUP OÜ

Financial indicators and prognosis

PAN-BALTIC TRADING GROUP OÜ

Financial raiting: "VERY GOOD" (2015)
2015
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

PAN-BALTIC TRADING GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 26.02.2016 ......
2014 01.01.2014–31.12.2014 15.01.2016 ......
2013 01.01.2013–31.12.2013 01.08.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......

Liabilities and debts

PAN-BALTIC TRADING GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PAN-BALTIC TRADING GROUP OÜ

Reports and assets-liabilities overview 08.08.2019
?
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: ...... €

PAN-BALTIC TRADING GROUP 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

PAN-BALTIC TRADING GROUP OÜ

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

PAN-BALTIC TRADING GROUP OÜ

Bailiff's enforcement proceedings as of 08.08.2019
?

Bailiff's enforcement proceedings MISSING

PAN-BALTIC TRADING GROUP OÜ

Regulations of the Payment Order Department as of 08.08.2019
?

Regulations of the Payment Order Department MISSING

PAN-BALTIC TRADING GROUP OÜ

Court orders in the register as of 08.08.2019
?

Court order MISSING

PAN-BALTIC TRADING GROUP OÜ

Decisions of the Consumer Disputes Committee as of 08.08.2019
?

Consumer disputes MISSING

PAN-BALTIC TRADING GROUP OÜ

Court hearings as of 08.08.2019
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Court hearings MISSING

PAN-BALTIC TRADING GROUP OÜ

Rulings as of 08.08.2019
?

Court settlemets MISSING

PAN-BALTIC TRADING GROUP OÜ

Notices and announcements as of 08.08.2019
?

Announcements MISSING

Marketing

Business network

PAN-BALTIC TRADING GROUP 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

PAN-BALTIC TRADING GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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