BALTIC PARD OÜ - 12339703 | ScoreStorybook | Print Summary Report

keywords

  • krohvimine

Employees and salaries

BALTIC PARD OÜ

Number of employees and estimated average salaries
?

BALTIC PARD OÜ

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

Former deciders
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation scores: 67510

Date of birth: ......

Active relations 164

Ott Männiste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 50810

Date of birth: ......

Active relations 109

Sergei Eroshkin
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Svetlana Kidalova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jüri Kurganov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 530

Date of birth: ......

Active relations 2

Sergei Eroshkin
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation scores: 3010

Published: 27.03.2012

Credit Score: Trustworthy

Reputation scores: 520

Published: 02.03.2011

BALTIC PARD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

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

Finances and assets

BALTIC PARD OÜ

Paid taxes and estimated average salaries

BALTIC PARD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTIC PARD OÜ

Sales revenue by business area

BALTIC PARD OÜ

Financial indicators and prognosis

BALTIC PARD OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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 PARD OÜ

Real estate as of 13.01.2024

Real estate MISSING

BALTIC PARD OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.04.2021 ......
2018 01.01.2018–31.12.2018 02.04.2021 ......
2017 01.01.2017–31.12.2017 29.03.2021 ......
2016 01.01.2016–31.12.2016 20.02.2018 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 18.06.2015 ......

Liabilities and debts

BALTIC PARD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC PARD OÜ

Reports and assets-liabilities overview 13.01.2024
?
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: ...... €

BALTIC PARD OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


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

BALTIC PARD OÜ

Debt by type 24.09.2024
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC PARD OÜ

Time-barred and ongoing claims as of 13.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC PARD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BALTIC PARD OÜ

Bailiff's enforcement proceedings as of 13.01.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC PARD OÜ

Regulations of the Payment Order Department as of 13.01.2024
?

Regulations of the Payment Order Department MISSING

BALTIC PARD OÜ

Court orders in the register as of 13.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.01.2024

Regulation number: Ä 10173288 / 12

Regulation status has entered into force: 13.01.2024

Date of enforcement of order or additional period: 13.01.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.10.2023

Regulation number: Ä 10173288 / M3

Regulation status has entered into force: 09.10.2023

Date of enforcement of order or additional period: 09.10.2023

Määruse olek: Jõustunud


Logo

Kandemäärus ex officio

13.07.2022

Regulation number: Ä 10173288 / 10

Regulation status has entered into force: 04.08.2022

Date of enforcement of order or additional period: 05.08.2022

Määruse olek: Jõustunud


Logo

Kandemäärus ex officio

26.05.2022

Regulation number: Ä 10173288 / 9

Regulation status has entered into force: 12.07.2022

Date of enforcement of order or additional period: 05.08.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.03.2021

Regulation number: Ä 10173288 / M2

Regulation status has entered into force: 05.04.2021

Date of enforcement of order or additional period: 03.03.2021

Määruse olek: Puudused kõrvaldatud


BALTIC PARD OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2024
?

Consumer disputes MISSING

BALTIC PARD OÜ

Court hearings as of 13.01.2024
?

Court hearings MISSING

BALTIC PARD OÜ

Rulings as of 13.01.2024
?

Court settlemets MISSING

BALTIC PARD OÜ

Notices and announcements as of 13.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.01.2024
Avaldamise lõpp: 16.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BALTIC PARD OÜ (registrikood: 12339703) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 21.12.2023 nr 12.2-3/8054.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2208896

Logo

Notice of delivery of a Tax and Customs Board document

20.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.07.2023
Avaldamise lõpp: 21.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BALTIC PARD OÜ (registrikood: 12339703) toimetatakse kätte 04.07.2023 korraldus nr 9-1.4/271050 maikuu 2023 maksudeklaratsiooni vormi KMD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2097353

Marketing

Business network

BALTIC PARD 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
Expand threads if desired

Beneficiaries network

BALTIC PARD OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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