BALCOLINE OÜ
Date of report 10.10.2025
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Employees and salaries
BALCOLINE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALCOLINE OÜ
Former decision-makers?
Katri Susi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
LIGNUM PRODUCTION OÜ
......
BALCOLINE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
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2025
BALCOLINE OÜ
Owners?
Former owners
BALCOLINE OÜ
Other related parties?
Former other persons
Finances and assets
BALCOLINE OÜ
Taxes paid and estimated average salariesBALCOLINE OÜ
Financial raiting: "UNSATISFACTORY" ()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
BALCOLINE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALCOLINE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALCOLINE OÜ
Reports and assets-liabilities overview 30.12.2015?
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: ...... €
BALCOLINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALCOLINE OÜ
Bailiff's enforcement proceedings as of 30.12.2015?
Bailiff's enforcement proceedings MISSING
BALCOLINE OÜ
Regulations of the Payment Order Department as of 30.12.2015?
Regulations of the Payment Order Department MISSING
BALCOLINE OÜ
Court orders in the register as of 30.12.2015?
Court order MISSING
BALCOLINE OÜ
Decisions of the Consumer Disputes Committee as of 30.12.2015?
Consumer disputes MISSING
BALCOLINE OÜ
Court hearings as of 30.12.2015?
Court hearings MISSING
BALCOLINE OÜ
Rulings as of 30.12.2015?
Kohtuotsus kriminaalasjas nr 1-17-8311/9
Tartu Maakohus Tartu kohtumaja
15.11.2017
| Related companies: | ADENIA FORSSK OÜ, AURUVEDURI SELTS MTÜ, AUTOLAB OÜ, BCSTRUCKERS OÜ, BENICIO OÜ, BLEFAN CONSULT OÜ, BOGAROLO OÜ, BOLLARETTA OÜ, CARGOGROUP OÜ, CRYPTOMERIA SELTS MTÜ, EMEIL CENITE INVEST OÜ, EMIROK EHITUS OÜ, ERAHANSA GRUPP OÜ, GR TRADING OÜ, GR TRANSPORT OÜ, LMS KAUBANDUS OÜ, LÕUNA RESTAURAATOR OÜ, MAAPIRN OÜ, MACODES OÜ, Meelis Jürimäe, MOONROCKET OÜ, MOX INVEST OÜ, OMORIKA SELTS MTÜ, RAUAPOOD OÜ, REGIOPLAN OÜ, RIKEMAX CONSULT OÜ, SOLARSHOP OÜ, TOOTSI PEENAR OÜ, TRANSMIIL OÜ, TRIOMARKET OÜ, VALUELEMENT OÜ, WORKSCAPE OÜ |
| Number of the case: | 1-17-8311/9 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ene Muts |
| Commencement of the Court case: | 05.09.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.09.2017 |
| Court case category: | Avaliku rahu vastased süüteod, Majandusalased süüteod |
| Keyword: | - |
| Court decision date: | 15.11.2017 |
| Entry into force: | 01.12.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:1.17.8311.24614 |
Kohtuotsus kriminaalasjas nr 1-14-189/10
Tartu Maakohus Tartu kohtumaja
14.01.2014
| Related companies: | ADENIA FORSSK OÜ, AUTOLAB OÜ, BCSTRUCKERS OÜ, BENICIO OÜ, BLEFAN CONSULT OÜ, BOGAROLO OÜ, BOLLARETTA OÜ, Bronto OÜ, CARGOGROUP OÜ, CRYPTOMERIA SELTS MTÜ, EMEIL CENITE INVEST OÜ, EMIROK EHITUS OÜ, ERAHANSA GRUPP OÜ, GLÜTSERIIN OÜ, GR TRADING OÜ, GR TRANSPORT OÜ, HAAVLIVABRIK OÜ, Hendrik Elbe, LAATUVALU HOLDING OÜ, LABURNUM ALPINUMI SELTS MTÜ, LMS KAUBANDUS OÜ, LÕUNA EESTI BMW SELTS MTÜ, LÕUNA RESTAURAATOR OÜ, MAAPIRN OÜ, MACODES OÜ, MANDSHURICA SELTS MTÜ, Margus Kolsar, Marko Moks, Mattis Jürimäe, MOONROCKET OÜ, MOX INVEST OÜ, OMORIKA SELTS MTÜ, Raigo Lepp, REGIOPLAN OÜ, RIKEMAX CONSULT OÜ, SOLARSHOP OÜ, TOOTSI PEENAR OÜ, TRANSMIIL OÜ, TRIOMARKET OÜ, Urmas Raudsepp, WORKSCAPE OÜ |
| Number of the case: | 1-14-189/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rutt Teeveer |
| Commencement of the Court case: | 10.01.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.01.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 14.01.2014 |
| Entry into force: | 30.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:1.14.189.1751 |
BALCOLINE OÜ
Notices and announcements as of 30.12.2015?
Notice of service of a decision of the registration department of a court
10.11.2015
Marketing
Business network
BALCOLINE OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
BALCOLINE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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