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

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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
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

Deciders
?

Former deciders

Alberto Vitale
★★★★

......

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 1

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 7


*

BALTIC CONSULTING TRADE OÜ

Former deciders
?
Tatiana Palm
★★★★

......

Credit Score: Trustworthy

Reputation scores: 630

Date of birth: ......

Active relations 2

Marco Spinola
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alessandro Panceri
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Marco Spinola
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alberto Vitale
★★★★

......

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 1

BALTIC CONSULTING TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
66%
0.01
..................
33%

Former owners

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

......

!
..................
!
..................
!
..................

BALTIC CONSULTING TRADE OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC CONSULTING TRADE OÜ

Goodwill

BALTIC CONSULTING TRADE OÜ

Paid taxes and estimated average salaries

BALTIC CONSULTING TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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" (2024 prognosis)
2024 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

Real estate as of 21.09.2024

Real estate MISSING

BALTIC CONSULTING TRADE OÜ

Annual reports
Year 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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC CONSULTING TRADE OÜ

Reports and assets-liabilities overview 21.09.2024
?
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 CONSULTING TRADE OÜ

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

Total debt claims: ...... €

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

BALTIC CONSULTING TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 21.09.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC CONSULTING TRADE OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

BALTIC CONSULTING TRADE OÜ

Court orders in the register as of 21.09.2024
?
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

Määruse olek: 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

Määruse olek: 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

Määruse olek: Jõustunud


BALTIC CONSULTING TRADE OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

BALTIC CONSULTING TRADE OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

BALTIC CONSULTING TRADE OÜ

Rulings as of 21.09.2024
?

Court settlemets MISSING

BALTIC CONSULTING TRADE OÜ

Notices and announcements as of 21.09.2024
?
Logo

Notice of service of a decision of the registration department of a court

26.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.07.2021
Avaldamise lõpp: 26.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1792385

Logo

Notice of service of a decision of the registration department of a court

24.11.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.11.2016
Avaldamise lõpp: 24.05.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1050054

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
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Monitoring events

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