BALTIC MARITIME INSURANCE BROKERS OÜ - 12384537 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALTIC MARITIME INSURANCE BROKERS OÜ

Summary report

Date of report 20.12.2024

BALTIC MARITIME INSURANCE BROKERS OÜ
12384537 - Deleted (03.03.2020)
Founded in 27.11.2012
Fixed capital -

Former names

  • Baltic Maritime Insurance Brokers OÜ
VAT
missing

Add BALTIC MARITIME INSURANCE BROKERS OÜ data to your system

download JSON download CSV

Add BALTIC MARITIME INSURANCE BROKERS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • kindlustusagentide tegevus

BALTIC MARITIME INSURANCE BROKERS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BALTIC MARITIME INSURANCE BROKERS OÜ

Number of employees and estimated average salaries
?

BALTIC MARITIME INSURANCE BROKERS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 MARITIME INSURANCE BROKERS OÜ

Former decision-makers
?

Aleksei Kargin

Relations: 1
Turnover:
Employees:
Aleksei Kargin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 40

Date of birth: ......

Active relations 1

Business advice

Aleksei Kargin

Relations: 1
Turnover:
Employees:
Aleksei Kargin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 40

Date of birth: ......

Active relations 1

Business advice

Yury Khlopkov

Relations: 5
Turnover:
Employees:
Yury Khlopkov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3170

Date of birth: ......

Active relations 5

Retail sale of other building materialsCargo forwardingManufacture of other chemical productsFreight on the road

BALTIC MARITIME INSURANCE BROKERS OÜ

History of right of representation
?
Field
Finance
Business age
7y
Beneficial country:
et
 
Aleksei Kargin ... - ...
Yury Khlopkov ... - ...
Aleksei Kargin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

BALTIC MARITIME INSURANCE BROKERS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.60
..................

BALTIC MARITIME INSURANCE BROKERS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.60
............

Finances and assets

BALTIC MARITIME INSURANCE BROKERS OÜ

Taxes paid and estimated average salaries

BALTIC MARITIME INSURANCE BROKERS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 MARITIME INSURANCE BROKERS ...

Financial indicators and prognosis

BALTIC MARITIME INSURANCE BROKERS ...

Financial raiting: "SATISFACTORY" (2017)
2017
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 MARITIME INSURANCE BROKERS OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 25.07.2017 ......
2015 01.01.2015–31.12.2015 04.10.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 18.06.2014 ......

Liabilities and debts

BALTIC MARITIME INSURANCE BROKERS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC MARITIME INSURANCE BROKERS OÜ

Reports and assets-liabilities overview 03.03.2020
?
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 MARITIME INSURANCE BROKERS OÜ

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

Total debt claims: ...... €

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

BALTIC MARITIME INSURANCE BROKERS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 MARITIME INSURANCE BROKERS OÜ

Bailiff's enforcement proceedings as of 03.03.2020
?

Bailiff's enforcement proceedings MISSING

BALTIC MARITIME INSURANCE BROKERS OÜ

Regulations of the Payment Order Department as of 03.03.2020
?

Regulations of the Payment Order Department MISSING

BALTIC MARITIME INSURANCE BROKERS OÜ

Court orders in the register as of 03.03.2020
?
Logo

Eitav kandemäärus

14.01.2020

Regulation number: Ä 10176688 / 9

Regulation status has entered into force: 31.01.2020

Date of enforcement of order or additional period: 12.02.2020

Regulation status: Jõustunud

BALTIC MARITIME INSURANCE BROKERS OÜ

Decisions of the Consumer Disputes Committee as of 03.03.2020
?

Consumer disputes MISSING

BALTIC MARITIME INSURANCE BROKERS OÜ

Court hearings as of 03.03.2020
?

Court hearings MISSING

BALTIC MARITIME INSURANCE BROKERS OÜ

Rulings as of 03.03.2020
?

Court settlemets MISSING

BALTIC MARITIME INSURANCE BROKERS OÜ

Notices and announcements as of 03.03.2020
?
Logo

Notice of liquidation proceedings of a private limited company

14.03.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.03.2019
Avaldamise lõpp: tähtajatu
Baltic Maritime Insurance Brokers OÜ (registrikood 12384537) (likvideerimisel) likvideerija Aleksei Kargin avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Baltic Maritime Insurance Brokers OÜ (likvideerimisel) likvideerimismenetlusest.

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

Baltic Maritime Insurance Brokers OÜ
Punane tn 21-265, Lasnamäe linnaosa, Tallinn, Harju maakond
Telefon: 372 5265854
E-post: aleksei.kargin@mail.ee
Teadaande number 1439065

Marketing

Business network

BALTIC MARITIME INSURANCE BROKERS 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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.