BALFOUR OÜ - 12238221 | ScoreStorybook | Print Summary Report
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BALFOUR OÜ

Summary report

Date of report 12.02.2025

BALFOUR OÜ
12238221 - Deleted (23.05.2017)
Founded in 21.02.2012
Fixed capital 2,500 €

Former names

  • Balfour konsultatsioonid OÜ
  • Balfour OÜ
VAT  
EE101518051 (end 04.07.2014)
start end
28.02.2012 04.07.2014

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keywords

  • ärinõustamine

BALFOUR OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.34

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Employees and salaries

BALFOUR OÜ

Number of employees and estimated average salaries
?

BALFOUR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALFOUR OÜ

Former decision-makers
?

Allan Tohver

Relations: 1
Turnover 2024: 11 960 515 €
Employees: 52
Allan Tohver
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9960

Date of birth: ......

Active relations 1

Poultry farming

BALFOUR OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
et
 
Allan Tohver ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

BALFOUR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................

Finances and assets

BALFOUR OÜ

Taxes paid and estimated average salaries

BALFOUR OÜ

Financial indicators and prognosis

BALFOUR OÜ

Financial raiting: "SATISFACTORY" (2013)
2013
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

BALFOUR OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 15.07.2014 ......
2012 01.01.2012–31.12.2012 16.09.2013 ......

Liabilities and debts

BALFOUR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALFOUR OÜ

Reports and assets-liabilities overview 23.05.2017
?
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: ...... €

BALFOUR 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
...... ......

BALFOUR OÜ

Bailiff's enforcement proceedings as of 23.05.2017
?

Bailiff's enforcement proceedings MISSING

BALFOUR OÜ

Regulations of the Payment Order Department as of 23.05.2017
?

Regulations of the Payment Order Department MISSING

BALFOUR OÜ

Court orders in the register as of 23.05.2017
?

Court order MISSING

BALFOUR OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2017
?

Consumer disputes MISSING

BALFOUR OÜ

Court hearings as of 23.05.2017
?

Court hearings MISSING

BALFOUR OÜ

Rulings as of 23.05.2017
?

Court settlemets MISSING

BALFOUR OÜ

Notices and announcements as of 23.05.2017
?
Logo

Company deletion warning notice

18.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 18.09.2016
Avaldamise lõpp: 19.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Balfour OÜ (registrikood: 12238221) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10165892 / M1) 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 1011817

Marketing

Business network

BALFOUR 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

BALFOUR OÜ

 Networks - Beneficiaries
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Monitoring events

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