BALTIC CONSULTING TRADE OÜ
Date of report 11.01.2025
BALTIC CONSULTING TRADE OÜ
Former names
- Vinumque OÜ
start | end |
---|---|
07.03.2013 | - |
keywords
- infoalane tegevus
BALTIC CONSULTING TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BALTIC CONSULTING TRADE OÜ
Employee taxes and performance analysisQuarter | Labor 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 CONSULTING TRADE OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Trustworthy
Reputation score: 2020
Date of birth: ......
Active relations 7
0 followers
BALTIC CONSULTING TRADE OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 2
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
0 followers
BALTIC CONSULTING TRADE OÜ
History of right of representationBALTIC CONSULTING TRADE OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
BALTIC CONSULTING TRADE OÜ
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
BALTIC CONSULTING TRADE OÜ
GoodwillBALTIC CONSULTING TRADE OÜ
Taxes paid and estimated average salariesBALTIC CONSULTING TRADE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 areaBALTIC CONSULTING TRADE OÜ
Sales revenue by countryBALTIC CONSULTING TRADE OÜ
Financial indicators and prognosisBALTIC CONSULTING TRADE OÜ
Financial raiting: "GOOD" (2024 prognosis)BALTIC CONSULTING TRADE OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
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... €
......
Business risk classes:
Trustworthy NeutralBALTIC CONSULTING TRADE OÜ
Reports and assets-liabilities overview 11.01.2025BALTIC CONSULTING TRADE OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BALTIC CONSULTING TRADE OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 11.01.2025Bailiff's enforcement proceedings MISSING
BALTIC CONSULTING TRADE OÜ
Regulations of the Payment Order Department as of 11.01.2025Regulations of the Payment Order Department MISSING
BALTIC CONSULTING TRADE OÜ
Court orders in the register as of 11.01.2025Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Määruse avalik kättetoimetamine AT-s
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
Kandemäärus ex officio
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 11.01.2025Consumer disputes MISSING
BALTIC CONSULTING TRADE OÜ
Court hearings as of 11.01.2025Court hearings MISSING
BALTIC CONSULTING TRADE OÜ
Rulings as of 11.01.2025Court settlemets MISSING
BALTIC CONSULTING TRADE OÜ
Notices and announcements as of 11.01.2025Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 26.01.2022
Kohus toimetab isikule, Baltic Consulting Trade OÜ (registrikood: 12356682), avalikult kätte 18.06.2021 määruse nr Ä 10174634 / 12 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10174634 / 12 väljavõte:
Teha Baltic Consulting Trade OÜ (registrikood 12356682) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada registrist juhatuse liige Marco Spinola.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023089396.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 24.05.2017
Kohus toimetab isikule, Baltic Consulting Trade OÜ (registrikood: 12356682), avalikult kätte 14.10.2016 määruse nr Ä 10174634 / M4 väljavõtte:
Tartu Maakohtu registriosakonna 14.10.2016 aruandetrahvimäärusega Ä 10174634 / M4
määrata rahatrahv osaühingule Vinumque OÜ (12356682) seaduse nõuetele vastava 2015. a majandusaasta aruande esitamata jätmise eest rahatrahv. Trahvi suurus on kakssada (200) eurot.
Trahv tuleb tasuda 15 päeva jooksul alates käesoleva määruse jõustumisest Maksu- ja Tolliameti arveldusarvele: Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Danske Bank A/S Eesti filiaal a/a EE873300333499990003 või Nordea Bank AB Eesti Filiaal a/a EE401700017002872300, viitenumber 11160006365034.
Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile.
Käesoleva määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaal a/a EE513300333522160001, Nordea Bank AB Eesti Filiaal a/a EE221700017003510302, viitenumber 11170006267643.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (e-postiga: registriosakond@kohus.ee, kantselei on avatud 9.00-17.00, Tallinnas Tõnismägi 3a-8, Tartus Kalevi 1, Pärnus Kuninga 22 ja Rakveres Pikk 32). Registriosakonna postiaadress on Pikk 32 Rakvere 44307.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Marketing
Business network
BALTIC CONSULTING TRADE OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
BALTIC CONSULTING TRADE OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.