BALTIC INTERNATIONAL HOLDING OÜ
Date of report 08.07.2026
Open the reports you want to print
Employees and salaries
BALTIC INTERNATIONAL HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 INTERNATIONAL HOLDING OÜ
Decision-makers?
Former decision-makers
Maksim Kozlov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTIC INTERNATIONAL HOLDING OÜ
Former decision-makers?
Igor Bidilo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Igor Bidilo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTIC INTERNATIONAL HOLDING OÜ
History of right of representation?
Field
Real Estate
Business age
13y
Beneficial country:
et
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026
BALTIC INTERNATIONAL HOLDING OÜ
Owners?
Former owners
BALTIC INTERNATIONAL HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTIC INTERNATIONAL HOLDING OÜ ...
GoodwillBALTIC INTERNATIONAL HOLDING OÜ
Taxes paid and estimated average salariesBALTIC INTERNATIONAL HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC INTERNATIONAL HOLDING OÜ ...
Sales revenue by countryBALTIC INTERNATIONAL HOLDING OÜ ...
Financial indicators and prognosisBALTIC INTERNATIONAL HOLDING OÜ ...
Financial raiting: "GOOD" (2026 prognosis)2026 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 INTERNATIONAL HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 19.06.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 19.06.2025 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 03.02.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 31.01.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 05.01.2023 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 26.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 12.02.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.11.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 19.09.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 28.08.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.07.2014 | ...... |
Liabilities and debts
BALTIC INTERNATIONAL HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC INTERNATIONAL HOLDING OÜ
Reports and assets-liabilities overview 08.07.2026?
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 INTERNATIONAL HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC INTERNATIONAL HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC INTERNATIONAL HOLDING OÜ
Bailiff's enforcement proceedings as of 08.07.2026?
Bailiff's enforcement proceedings MISSING
BALTIC INTERNATIONAL HOLDING OÜ
Regulations of the Payment Order Department as of 08.07.2026?
Regulations of the Payment Order Department MISSING
BALTIC INTERNATIONAL HOLDING OÜ
Court orders in the register as of 08.07.2026?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
24.04.2026
Regulation number: Ä 10171822 / M11
Regulation status has entered into force: 24.04.2026
Date of enforcement of order or additional period: 24.04.2026
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
15.04.2026
Regulation number: Ä 10171822 / M10
Regulation status has entered into force: 15.04.2026
Date of enforcement of order or additional period: 15.04.2026
Regulation status: Jõustunud
Korraldav määrus
06.10.2025
Regulation number: Ä 10171822 / M9
Regulation status has entered into force: 12.10.2025
Date of enforcement of order or additional period: 06.10.2025
Regulation status: Puudused kõrvaldatud
Korraldav määrus
28.08.2025
Regulation number: Ä 10171822 / M8
Regulation status has entered into force: 28.08.2025
Date of enforcement of order or additional period: 28.08.2025
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
01.08.2025
Regulation number: Ä 10171822 / M7
Regulation status has entered into force: 01.08.2025
Date of enforcement of order or additional period: 01.08.2025
Regulation status: Jõustunud
Aruandetrahvimäärus
19.08.2024
Regulation number: Ä 10171822 / M6
Regulation status has entered into force: 19.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.07.2024
Regulation number: Ä 10171822 / M5
Regulation status has entered into force: 09.07.2024
Date of enforcement of order or additional period: 09.07.2024
Regulation status: Jõustunud
Kandemääruse tühistamine: majandusaasta aruanne esitamata
21.12.2022
Regulation number: Ä 10171822 / 8
Regulation status has entered into force: 21.12.2022
Date of enforcement of order or additional period: 21.12.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.11.2022
Regulation number: Ä 10171822 / 7
Regulation status has entered into force: 25.11.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
20.05.2022
Regulation number: Ä 10171822 / M4
Regulation status has entered into force: 20.05.2022
Date of enforcement of order or additional period: 20.05.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.11.2021
Regulation number: Ä 10171822 / M3
Regulation status has entered into force: 15.11.2021
Date of enforcement of order or additional period: 15.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
28.09.2021
Regulation number: Ä 10171822 / M2
Regulation status has entered into force: 27.10.2021
Date of enforcement of order or additional period: 29.10.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.05.2021
Regulation number: Ä 10171822 / M1
Regulation status has entered into force: 13.05.2021
Date of enforcement of order or additional period: 13.05.2021
Regulation status: Jõustunud
BALTIC INTERNATIONAL HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 08.07.2026?
Consumer disputes MISSING
BALTIC INTERNATIONAL HOLDING OÜ
Court hearings as of 08.07.2026?
Court hearings MISSING
BALTIC INTERNATIONAL HOLDING OÜ
Rulings as of 08.07.2026?
Court settlemets MISSING
BALTIC INTERNATIONAL HOLDING OÜ
Notices and announcements as of 08.07.2026?
Announcements MISSING
Marketing
Business network
BALTIC INTERNATIONAL HOLDING 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
BALTIC INTERNATIONAL HOLDING OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.