BALZO TRADING OÜ - 12223550 | ScoreStorybook | Print Summary Report
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BALZO TRADING OÜ

Summary report

Date of report 19.12.2024

BALZO TRADING OÜ
12223550 - Deleted (10.01.2024)
Founded in 22.01.2012
Fixed capital 2,500 €

Former names

  • Balzo Trading OÜ
VAT  
EE101514437 (end 15.10.2021)
start end
31.01.2012 15.10.2021

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

BALZO TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.09

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Employees and salaries

BALZO TRADING OÜ

Number of employees and estimated average salaries
?

BALZO TRADING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
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

BALZO TRADING OÜ

Former decision-makers
?

Igor Kutšerov

Relations: 1
Turnover 2024: 17 208 €
Employees: 1
Igor Kutšerov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 520

Date of birth: ......

Active relations 1

Real Estate Rental

Evgeny Petrov

Relations: 8
Turnover 2024: 114 187 €
Employees:
Evgeny Petrov
★★☆☆

......

Related companies scores

Credit Score: Neutral

Reputation score: -1540

Date of birth: ......

Active relations 5

Online shop Mediating advertising in the mediaProgramming

BALZO TRADING OÜ

History of right of representation
?
Field
Transport
Business age
11y
Beneficial country:
et
 
Evgeny Petrov ... - ...
Igor Kutšerov ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

BALZO TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.39
..................
0.39
..................
0.01
..................

BALZO TRADING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

BALZO TRADING OÜ

Taxes paid and estimated average salaries

BALZO TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
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* ............* ..............................

BALZO TRADING OÜ

Sales revenue by business area

BALZO TRADING OÜ

Financial indicators and prognosis

BALZO TRADING OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
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

BALZO TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 02.04.2021 ......
2019 01.01.2019–31.12.2019 09.03.2020 ......
2018 01.01.2018–31.12.2018 21.01.2019 ......
2017 01.01.2017–31.12.2017 28.02.2018 ......
2016 01.01.2016–31.12.2016 07.02.2017 ......
2015 01.01.2015–31.12.2015 10.03.2016 ......
2014 01.01.2014–31.12.2014 13.05.2015 ......
2013 01.01.2013–31.12.2013 10.03.2014 ......
2012 01.01.2012–31.12.2012 06.02.2013 ......

Liabilities and debts

BALZO TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALZO TRADING OÜ

Reports and assets-liabilities overview 10.01.2024
?
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: ...... €

BALZO TRADING OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

BALZO TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALZO TRADING OÜ

Bailiff's enforcement proceedings as of 10.01.2024
?

Bailiff's enforcement proceedings MISSING

BALZO TRADING OÜ

Regulations of the Payment Order Department as of 10.01.2024
?

Regulations of the Payment Order Department MISSING

BALZO TRADING OÜ

Court orders in the register as of 10.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.01.2024

Regulation number: Ä 10164747 / 8

Regulation status has entered into force: 10.01.2024

Date of enforcement of order or additional period: 10.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10164747 / M1

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

BALZO TRADING OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2024
?

Consumer disputes MISSING

BALZO TRADING OÜ

Court hearings as of 10.01.2024
?

Court hearings MISSING

BALZO TRADING OÜ

Rulings as of 10.01.2024
?

Court settlemets MISSING

BALZO TRADING OÜ

Notices and announcements as of 10.01.2024
?

Announcements MISSING

Marketing

Business network

BALZO 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

BALZO TRADING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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