BALTICA SHIPPING AND TRADING OÜ
Date of report 03.05.2024
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Employees and salaries
BALTICA SHIPPING AND TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BALTICA SHIPPING AND TRADING OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Peter Alexis Georg Jein
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1140
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTICA SHIPPING AND TRADING OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Peter Alexis Georg Jein
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1140
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Peter Alexis Georg Jein
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1140
Date of birth: ......
Active relations 2
BALTICA SHIPPING AND TRADING OÜ
History of right of representation?
Field
Finance
Business age
11y
Beneficial country:
Estonia
Peter Alexis Georg Jein ... - ...
Peter Alexis Georg Jein ... - ...
Peter Alexis Georg Jein ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
BALTICA SHIPPING AND TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
BALTICA SHIPPING AND TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTICA SHIPPING AND TRADING OÜ ...
GoodwillBALTICA SHIPPING AND TRADING OÜ
Paid taxes and estimated average salariesBALTICA SHIPPING AND TRADING OÜ
The number of days buyers have not paid?
BALTICA SHIPPING AND TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTICA SHIPPING AND TRADING OÜ
Sales revenue by business areaBALTICA SHIPPING AND TRADING OÜ ...
Sales revenue by countryBALTICA SHIPPING AND TRADING OÜ ...
Financial indicators and prognosisBALTICA SHIPPING AND TRADING 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
BALTICA SHIPPING AND TRADING OÜ
Real estate as of 03.05.2024Real estate MISSING
BALTICA SHIPPING AND TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 16.10.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 13.10.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 11.12.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 24.04.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 28.08.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 26.03.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 21.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 21.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
Liabilities and debts
BALTICA SHIPPING AND TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTICA SHIPPING AND TRADING OÜ
Reports and assets-liabilities overview 03.05.2024?
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: ...... €
BALTICA SHIPPING AND TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTICA SHIPPING AND TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALTICA SHIPPING AND TRADING OÜ
Bailiff's enforcement proceedings as of 03.05.2024?
Bailiff's enforcement proceedings MISSING
BALTICA SHIPPING AND TRADING OÜ
Regulations of the Payment Order Department as of 03.05.2024?
Regulations of the Payment Order Department MISSING
BALTICA SHIPPING AND TRADING OÜ
Court orders in the register as of 03.05.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.10.2023
Regulation number: Ä 10178105 / M3
Regulation status has entered into force: 07.10.2023
Date of enforcement of order or additional period: 06.11.2023
Määruse olek: Jõustunud
BALTICA SHIPPING AND TRADING OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2024?
Consumer disputes MISSING
BALTICA SHIPPING AND TRADING OÜ
Court hearings as of 03.05.2024?
Court hearings MISSING
BALTICA SHIPPING AND TRADING OÜ
Rulings as of 03.05.2024?
Court settlemets MISSING
BALTICA SHIPPING AND TRADING OÜ
Notices and announcements as of 03.05.2024?
Notice of service of a decision of the registration department of a court
06.01.2020
Marketing
Business network
BALTICA SHIPPING AND TRADING OÜ
Business networkCREDIT 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
BALTICA SHIPPING AND TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events