BALTNORDIC FOOD OÜ - 12291056 | ScoreStorybook | Print Summary Report
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BALTNORDIC FOOD OÜ

Summary report

Date of report 28.11.2024

BALTNORDIC FOOD OÜ
12291056 - Deleted (15.10.2021)
Founded in 22.05.2012
Fixed capital 2,500 €

Former names

  • BaltNordic Food OÜ
VAT  
EE101542946 (end 30.04.2018)
start end
01.06.2012 30.04.2018

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

BALTNORDIC FOOD OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BALTNORDIC FOOD OÜ

Number of employees and estimated average salaries
?

BALTNORDIC FOOD OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

BALTNORDIC FOOD OÜ

Former deciders
?

Veli Kraavi

Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -31484

Date of birth: ......

Active relations 21

Sea fishingExcavation and soil workCatering (restaurant, etc.) Production of clothingRetail sale of cosmetics and toiletriesManufacture of metal doors and metal windowsOther activities

Olga Lebret

Relations:
Turnover:
Employees:
Olga Lebret
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maksim Kartševski

Relations: 6
Turnover 2024: 2 632 378 €
Employees: 44
Maksim Kartševski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4550

Date of birth: ......

Active relations 6

Catering (restaurant, etc.) Real Estate RentalUnspecialized wholesale tradeBusiness advice

Igor Lopatkin

Relations: 3
Turnover 2024: 37 561 €
Employees:
Igor Lopatkin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1330

Date of birth: ......

Active relations 3

Wholesale of groceriesRental of passenger carsSpecial construction work

Olga Lebret

Relations:
Turnover:
Employees:
Olga Lebret
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BALTNORDIC FOOD OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.26
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0.01
..................
!
..................

Finances and assets

BALTNORDIC FOOD OÜ

Paid taxes and estimated average salaries

BALTNORDIC FOOD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
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* ............* ..............................

BALTNORDIC FOOD OÜ

Financial indicators and prognosis

BALTNORDIC FOOD OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

BALTNORDIC FOOD OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 29.11.2018 ......
2016 01.01.2016–31.12.2016 11.04.2018 ......
2015 01.01.2015–31.12.2015 10.10.2016 ......
2014 01.01.2014–31.12.2014 04.12.2015 ......
2013 01.01.2013–31.12.2013 03.11.2014 ......
2012 01.01.2012–31.12.2012 29.11.2013 ......

Liabilities and debts

BALTNORDIC FOOD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTNORDIC FOOD OÜ

Reports and assets-liabilities overview 15.10.2021
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTNORDIC FOOD OÜ

Claims history
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Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTNORDIC FOOD OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTNORDIC FOOD OÜ

Time-barred and ongoing claims as of 15.10.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTNORDIC FOOD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTNORDIC FOOD OÜ

Bailiff's enforcement proceedings as of 15.10.2021
?

Bailiff's enforcement proceedings MISSING

BALTNORDIC FOOD OÜ

Regulations of the Payment Order Department as of 15.10.2021
?

Regulations of the Payment Order Department MISSING

BALTNORDIC FOOD OÜ

Court orders in the register as of 15.10.2021
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

15.10.2021

Regulation number: Ä 10169700 / 15

Regulation status has entered into force: 15.10.2021

Date of enforcement of order or additional period: 15.10.2021

Määruse olek: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

15.10.2021

Regulation number: K 10169700 / 14

Regulation status has entered into force: 15.10.2021

Date of enforcement of order or additional period: 15.10.2021

Määruse olek: Jõustunud

BALTNORDIC FOOD OÜ

Decisions of the Consumer Disputes Committee as of 15.10.2021
?

Consumer disputes MISSING

BALTNORDIC FOOD OÜ

Court hearings as of 15.10.2021
?

Court hearings MISSING

BALTNORDIC FOOD OÜ

Rulings as of 15.10.2021
?

Court settlemets MISSING

BALTNORDIC FOOD OÜ

Notices and announcements as of 15.10.2021
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

21.02.2019
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 21.02.2019
Avaldamise lõpp: 22.02.2022
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

21.02.2019 kohtumäärusega tsiviilasjas nr 2-18-19257 lõpetati võlgniku, BaltNordic Food OÜ (registrikood: 12291056, aadress: Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Ajutisel halduril likvideerida ja kustutada BaltNordicFood OÜ (reg. kood 12291056) Tartu Maakohtu registriosakonna registrist hiljemalt kuue kuu jooksul pärast määruse jõustumist. Enne kuue kuu möödumist lubada ajutisel pankrotihalduril esitada BaltNordicFood OÜ (reg. kood 12291056) äriregistrist kustutamise avaldus üksnes Maksu- ja Tolliameti eelneval nõusolekul.
Peale BaltNordicFood OÜ (reg. kood 12291056) äriregistrist kustutamist vabastada pankrotihaldur pankrotihalduri kohustustest.
Menetluse nr: 2-18-19257
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1429781
Logo

Notice of Prohibition of Disposal

14.01.2019
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 14.01.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

14.01.2019 kohtumäärusega nr 2-18-19257 keelati võlgnikul, BaltNordic Food OÜ (registrikood: 12291056, aadress: Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13, 12618), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Teha ajutisele pankrotihaldurile ülesandeks:
- selgitada välja võlgniku vara, sealhulgas võlgniku kohustused, ning kontrollida, kas võlgniku vara katab pankrotimenetluse kulud;
- anda hinnangu võlgniku varalisele seisundile ja maksejõulisusele, samuti võlgniku ettevõtte tegevuse jätkamise ja juriidilisest isikust võlgniku tervendamise väljavaadetele;
- tagada võlgniku vara säilimine;
- anda võlgnikule nõusoleku vara käsutamiseks või keelduda sellest;
- vajadusel taotleda kohtult pankrotiavalduse tagamise abinõude rakendamist.
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1414098

Marketing

Business network

BALTNORDIC FOOD 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

BALTNORDIC FOOD OÜ

 Networks - Beneficiaries
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Monitoring events

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