BALTICON GROUP OÜ - 12433566 | Print Summary Report
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BALTICON GROUP OÜ

Summary report

Date of report 04.07.2026

BALTICON GROUP OÜ

Deleted (06.01.2020)
Registration code: 12433566
Founded in: 06.03.2013 (13 years)
EMTAK:

VAT:
EE101650294 (end 24.08.16)
start end
17.07.2013 24.08.2016

Former names

  • Liucor UÜ
  • Balticon Group OÜ

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • hooneehitusfirmad

BALTICON GROUP OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

BALTICON GROUP OÜ

Number of employees and estimated average salaries
?

BALTICON GROUP 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

BALTICON GROUP OÜ

Former decision-makers
?
Timo Kadanik
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Other service
Simo Protten
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Other business assistance services
Ken Rätsep
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

CUMO Partners OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: 630

Published: 27.03.2012

Energy

BALTICON GROUP OÜ

History of right of representation
?
Field
Business age
6y
Beneficial country:
et
 
Ken Rätsep ... - ...
Simo Protten ... - ...
Timo Kadanik ... - ...
CUMO Partners OÜ ... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026

BALTICON GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
............
more_horiz
............
0.99
............
0.01
..................

BALTICON GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................
more_horiz
..................
0.01
..................

Finances and assets

BALTICON GROUP OÜ

Taxes paid and estimated average salaries

BALTICON GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

BALTICON GROUP OÜ

Financial indicators and prognosis

BALTICON GROUP OÜ

Financial raiting: "VERY GOOD" (2014)
2014
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

BALTICON GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 01.09.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......

Liabilities and debts

BALTICON GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTICON GROUP OÜ

Reports and assets-liabilities overview 06.01.2020
?
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: ...... €

BALTICON GROUP 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTICON GROUP OÜ

Debt by type 04.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Muud teenused ...... € ...... € ...... € KREEDIX OÜ
Muud teenused ...... € ...... € ...... € KREEDIX OÜ
Töötlev tööstus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

BALTICON GROUP OÜ

Time-barred and ongoing claims as of 06.01.2020
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTICON GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

BALTICON GROUP OÜ

Bailiff's enforcement proceedings as of 06.01.2020
?

Bailiff's enforcement proceedings MISSING

BALTICON GROUP OÜ

Regulations of the Payment Order Department as of 06.01.2020
?

Regulations of the Payment Order Department MISSING

BALTICON GROUP OÜ

Court orders in the register as of 06.01.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.01.2020

Regulation number: Ä 10180188 / 12

Regulation status has entered into force: 06.01.2020

Date of enforcement of order or additional period: 06.01.2020

Regulation status: Jõustunud

BALTICON GROUP OÜ

Decisions of the Consumer Disputes Committee as of 06.01.2020
?

Consumer disputes MISSING

BALTICON GROUP OÜ

Court hearings as of 06.01.2020
?

Court hearings MISSING

BALTICON GROUP OÜ

Rulings as of 06.01.2020
?

Court settlemets MISSING

BALTICON GROUP OÜ

Notices and announcements as of 06.01.2020
?

Announcements MISSING

Marketing

Business network

BALTICON GROUP 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

BALTICON GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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