BALTIC CONSULTING TRADE OÜ - 12356682 | Print Summary Report
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BALTIC CONSULTING TRADE OÜ

Summary report

Date of report 25.07.2026

BALTIC CONSULTING TRADE OÜ

Registered
Registration code: 12356682
Founded in: 04.10.2012 (13 years)
EMTAK:

VAT:
EE101651138 (start 07.03.13)
start end
07.03.2013 -

Former names

  • Vinumque OÜ

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keywords

  • muu infoalane tegevus

BALTIC CONSULTING TRADE OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy 0.02

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Employees and salaries

BALTIC CONSULTING TRADE OÜ

Number of employees and estimated average salaries
?

BALTIC CONSULTING TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
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 CONSULTING TRADE OÜ

Decision-makers
?

Former decision-makers

Alberto Vitale
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Other information activities
Carlo Giuseppe Pietro Borrione
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Business adviceOther information activitiesOrganization of meetings and trade fairsProvision of financial servicesActivities of management companies
*

BALTIC CONSULTING TRADE OÜ

Former decision-makers
?
Tatiana Palm
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Business adviceReal Estate RentalOther information activities
Marco Spinola
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Alessandro Panceri
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Marco Spinola
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Alberto Vitale
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Other information activities

BALTIC CONSULTING TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
more_horiz
..................
0.01
..................
more_horiz
..................

......

!
..................
!
..................
check_indeterminate_small
..................

BALTIC CONSULTING TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

BALTIC CONSULTING TRADE OÜ

Goodwill

BALTIC CONSULTING TRADE OÜ

Taxes paid and estimated average salaries

BALTIC CONSULTING TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 II ............ ..............................
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* ............* ..............................

BALTIC CONSULTING TRADE OÜ

Sales revenue by business area

BALTIC CONSULTING TRADE OÜ

Sales revenue by country

BALTIC CONSULTING TRADE OÜ

Financial indicators and prognosis

BALTIC CONSULTING TRADE 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 CONSULTING TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 01.07.2025 ......
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 03.01.2024 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 30.07.2021 ......
2019 01.01.2019–31.12.2019 14.04.2020 ......
2018 01.01.2018–31.12.2018 08.11.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 24.09.2017 ......
2015 01.01.2015–31.12.2015 17.10.2016 ......
2014 01.01.2014–31.12.2014 01.09.2015 ......
2013 01.01.2013–31.12.2013 13.06.2014 ......

Liabilities and debts

BALTIC CONSULTING TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC CONSULTING TRADE OÜ

Reports and assets-liabilities overview 25.07.2026
?
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 CONSULTING TRADE 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTIC CONSULTING TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 II ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTIC CONSULTING TRADE OÜ

Bailiff's enforcement proceedings as of 25.07.2026
?

Bailiff's enforcement proceedings MISSING

BALTIC CONSULTING TRADE OÜ

Regulations of the Payment Order Department as of 25.07.2026
?

Regulations of the Payment Order Department MISSING

BALTIC CONSULTING TRADE OÜ

Court orders in the register as of 25.07.2026
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10174634 / M11

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

26.07.2021

Regulation number: Ä 10174634 / M10

Regulation status has entered into force: 26.07.2021

Date of enforcement of order or additional period: 26.07.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

18.06.2021

Regulation number: Ä 10174634 / 12

Regulation status has entered into force: 26.08.2021

Date of enforcement of order or additional period: 07.09.2021

Regulation status: Jõustunud

BALTIC CONSULTING TRADE OÜ

Decisions of the Consumer Disputes Committee as of 25.07.2026
?

Consumer disputes MISSING

BALTIC CONSULTING TRADE OÜ

Court hearings as of 25.07.2026
?

Court hearings MISSING

BALTIC CONSULTING TRADE OÜ

Rulings as of 25.07.2026
?

Court settlemets MISSING

BALTIC CONSULTING TRADE OÜ

Notices and announcements as of 25.07.2026
?

Announcements MISSING

Marketing

Business network

BALTIC CONSULTING TRADE 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 CONSULTING TRADE OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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