BALTSCAN-EUROPE OÜ - 12362352 | Print Summary Report
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BALTSCAN-EUROPE OÜ

Summary report

Date of report 04.03.2025

BALTSCAN-EUROPE OÜ
12362352 - Deleted (21.08.2017)
Founded in 15.10.2012
Fixed capital 2,508 €

Former names

  • BaltScan-Europe UÜ
  • BaltScan-Europe OÜ
VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

BALTSCAN-EUROPE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.82

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Employees and salaries

BALTSCAN-EUROPE OÜ

Number of employees and estimated average salaries
?

BALTSCAN-EUROPE OÜ

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

BALTSCAN-EUROPE OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 26
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther service

Guntars Ābele

Relations: 1
Turnover 2024: 2 520 €
Employees:
Guntars Ābele
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Wholesale of motor vehicle accessories

Paap Suurmaa

Relations: 26
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther service

LIIVIKAS OÜ

quarter
Turnover:
Employees:
Average salary:
LIIVIKAS OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 18.04.2011

Professional Activities

BALTSCAN-EUROPE OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Guntars Ābele ... - ...
Paap Suurmaa ... - ...
Paap Suurmaa ... - ...
LIIVIKAS OÜ ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

BALTSCAN-EUROPE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.04
............
!
..................

Finances and assets

BALTSCAN-EUROPE OÜ

Taxes paid and estimated average salaries

BALTSCAN-EUROPE OÜ

Financial raiting: "UNSATISFACTORY" ()
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

BALTSCAN-EUROPE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALTSCAN-EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTSCAN-EUROPE OÜ

Reports and assets-liabilities overview 21.08.2017
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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: ...... €

BALTSCAN-EUROPE OÜ

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

Total debt claims: ...... €

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

BALTSCAN-EUROPE OÜ

Bailiff's enforcement proceedings as of 21.08.2017
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Bailiff's enforcement proceedings MISSING

BALTSCAN-EUROPE OÜ

Regulations of the Payment Order Department as of 21.08.2017
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Regulations of the Payment Order Department MISSING

BALTSCAN-EUROPE OÜ

Court orders in the register as of 21.08.2017
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Court order MISSING

BALTSCAN-EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 21.08.2017
?

Consumer disputes MISSING

BALTSCAN-EUROPE OÜ

Court hearings as of 21.08.2017
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Court hearings MISSING

BALTSCAN-EUROPE OÜ

Rulings as of 21.08.2017
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Court settlemets MISSING

BALTSCAN-EUROPE OÜ

Notices and announcements as of 21.08.2017
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Logo

Company deletion warning notice

02.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.09.2016
Avaldamise lõpp: 03.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

BaltScan-Europe OÜ (registrikood: 12362352) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10175069 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1000003

Marketing

Business network

BALTSCAN-EUROPE 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

BALTSCAN-EUROPE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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