BALTIC TRADE PARTNER OÜ - 12376733 | ScoreStorybook | Print Summary Report
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BALTIC TRADE PARTNER OÜ

Summary report

Date of report 07.02.2025

BALTIC TRADE PARTNER OÜ
12376733 - Deleted (27.06.2024)
Founded in 12.11.2012
Fixed capital 2,500 €

Former names

  • Baltic Food Company OÜ
  • Baltic Trade Partner OÜ
VAT  
EE101590082 (end 22.11.2023)
start end
01.12.2012 22.11.2023

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  • mitmesuguste kaupade vahendamine

BALTIC TRADE PARTNER OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BALTIC TRADE PARTNER OÜ

Number of employees and estimated average salaries
?

BALTIC TRADE PARTNER 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 TRADE PARTNER OÜ

Former decision-makers
?

Armen Kasparov

Relations: 1
Turnover:
Employees:
Armen Kasparov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 220

Date of birth: ......

Active relations 1

Activities of housing associations

Rivo Vilem

Relations:
Turnover:
Employees:
Rivo Vilem
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rivo Vilem

Relations:
Turnover:
Employees:
Rivo Vilem
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC TRADE PARTNER OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
et
 
Rivo Vilem ... - ...
Rivo Vilem ... - ...
Armen Kasparov ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

BALTIC TRADE PARTNER OÜ

Owners
?

Former owners

Former owners

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

BALTIC TRADE PARTNER OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

BALTIC TRADE PARTNER OÜ

Taxes paid and estimated average salaries

BALTIC TRADE PARTNER OÜ

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

BALTIC TRADE PARTNER OÜ

Sales revenue by business area

BALTIC TRADE PARTNER OÜ

Financial indicators and prognosis

BALTIC TRADE PARTNER 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 TRADE PARTNER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.11.2023 ......
2022 01.01.2022–31.12.2022 04.06.2023 ......
2021 01.01.2021–31.12.2021 04.06.2023 ......
2020 01.01.2020–31.12.2020 15.07.2021 ......
2019 01.01.2019–31.12.2019 17.06.2021 ......
2018 01.01.2018–31.12.2018 16.07.2019 ......
2017 01.01.2017–31.12.2017 16.07.2019 ......
2016 01.01.2016–31.12.2016 28.04.2017 ......
2015 01.01.2015–31.12.2015 19.06.2016 ......
2014 01.01.2014–31.12.2014 14.06.2015 ......
2013 01.01.2013–31.12.2013 14.06.2014 ......

Liabilities and debts

BALTIC TRADE PARTNER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TRADE PARTNER OÜ

Reports and assets-liabilities overview 27.06.2024
?
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 TRADE PARTNER 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

BALTIC TRADE PARTNER OÜ

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

BALTIC TRADE PARTNER OÜ

Bailiff's enforcement proceedings as of 27.06.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC TRADE PARTNER OÜ

Regulations of the Payment Order Department as of 27.06.2024
?

Regulations of the Payment Order Department MISSING

BALTIC TRADE PARTNER OÜ

Court orders in the register as of 27.06.2024
?
Logo

Puuduste kõrvaldamise määrus

13.07.2023

Regulation number: Ä 10176121 / M4

Regulation status has entered into force: 13.07.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.05.2021

Regulation number: Ä 10176121 / M3

Regulation status has entered into force: 16.06.2021

Date of enforcement of order or additional period: 28.05.2021

Regulation status: Puudused kõrvaldatud

BALTIC TRADE PARTNER OÜ

Decisions of the Consumer Disputes Committee as of 27.06.2024
?

Consumer disputes MISSING

BALTIC TRADE PARTNER OÜ

Court hearings as of 27.06.2024
?

Court hearings MISSING

BALTIC TRADE PARTNER OÜ

Rulings as of 27.06.2024
?

Court settlemets MISSING

BALTIC TRADE PARTNER OÜ

Notices and announcements as of 27.06.2024
?
Logo

Notice of liquidation proceedings of a private limited company

17.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.11.2023
Avaldamise lõpp: tähtajatu
Baltic Trade Partner OÜ (registrikood 12376733) (likvideerimisel) likvideerija(d) Rivo Vilem avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Baltic Trade Partner OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Baltic Trade Partner OÜ, kehtetud ärinimed: Baltic Food Company OÜ.
Baltic Trade Partner OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 3 // 5 // 7
Telefon: +372 5026087
E-post: vilem.rivo@gmail.com
Teadaande number 2153658
Logo

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

23.08.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.08.2018
Avaldamise lõpp: 23.02.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Baltic Food Company OÜ (registrikood: 12376733), avalikult kätte 27.06.2018 määruse nr Ä 10176121 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10176121 / 7 väljavõte:
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170015881447.
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 1333887

Marketing

Business network

BALTIC TRADE PARTNER 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
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Beneficiaries network

BALTIC TRADE PARTNER OÜ

 Networks - Beneficiaries
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Monitoring events

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