BALTIC BULGARIAN WINE AND SPIRIT OÜ - 12249414 | ScoreStorybook | Print Summary Report
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BALTIC BULGARIAN WINE AND SPIRIT OÜ

Summary report

Date of report 11.01.2025

BALTIC BULGARIAN WINE AND SPIRIT OÜ
12249414 - Registered
Founded in 15.03.2012
Fixed capital 2,800 €

VAT  
EE101534653 (end 10.06.2015)
start end
27.04.2012 10.06.2015

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keywords

  • jookide müük
  • toiduainetetööstus
  • alkoholi hulgimüük

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Number of employees and estimated average salaries
?

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Decision-makers
?

Former decision-makers

Juri Tšepurnõhh

Relations: 4
Turnover:
Employees:
Juri Tšepurnõhh
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1770

Date of birth: ......

Active relations 4

Rental of passenger carsWholesale of alcoholBeauty service (hairdresser, etc.)Information activities

Petko Mikov

Relations: 1
Turnover:
Employees:
Petko Mikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Wholesale of alcohol

Todor Filipov

Relations: 1
Turnover:
Employees:
Todor Filipov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 1

Wholesale of alcohol
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Former decision-makers
?

Boris Kalinin

Relations: 9
Turnover:
Employees: 1
Boris Kalinin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -32520

Date of birth: ......

Active relations 9

ProgrammingPurchase and sale of own propertyMediation of a variety of goodsEngineering-technical designWholesale trade of various goodsAdvertising agenciesMediation of fuels, ores, metals

BALTIC BULGARIAN WINE AND SPIRIT OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Bulgaria
 
Petko Mikov ... - ...
Todor Filipov ... - ...
Boris Kalinin ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.01
..................
25%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.62
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC BULGARIAN WINE AND SPIRIT ...

Goodwill

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Taxes paid and estimated average salaries

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................

BALTIC BULGARIAN WINE AND SPIRIT ...

Sales revenue by country

BALTIC BULGARIAN WINE AND SPIRIT ...

Financial indicators and prognosis

BALTIC BULGARIAN WINE AND SPIRIT ...

Financial raiting: "GOOD" (2024 prognosis)
2024 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

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 19.05.2016 ......
2014 01.01.2014–31.12.2014 11.06.2015 ......
2013 01.01.2013–31.12.2013 10.07.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......

Liabilities and debts

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

BALTIC BULGARIAN WINE AND SPIRIT 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
...... ......

BALTIC BULGARIAN WINE AND SPIRIT OÜ

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

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Court orders in the register as of 11.01.2025
?

Court order MISSING

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

BALTIC BULGARIAN WINE AND SPIRIT OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

BALTIC BULGARIAN WINE AND SPIRIT 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
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Beneficiaries network

Monitoring events

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