BALTIC FOODS I.A OÜ - 12485505 | ScoreStorybook | Print Summary Report

keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • piimatoodete hulgimüük

Employees and salaries

BALTIC FOODS I.A OÜ

Number of employees and estimated average salaries
?

BALTIC FOODS I.A OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
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 FOODS I.A OÜ

Decision-makers
?

Former decision-makers

Meelis Krautmann
★★★★

......

Credit Score: Neutral

Reputation score: -9940

Date of birth: ......

Active relations 6


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

BALTIC FOODS I.A OÜ

Former decision-makers
?
Ivan Ivanov
★★★★

......

Credit Score: Neutral

Reputation score: 100

Date of birth: ......

Active relations 2

Meelis Krautmann
★★★★

......

Credit Score: Neutral

Reputation score: -9940

Date of birth: ......

Active relations 6

BALTIC FOODS I.A OÜ

History of right of representation
?
Trading
11y
Estonia
 
Ivan Ivanov ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALTIC FOODS I.A OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.32
..................

Finances and assets

BALTIC FOODS I.A OÜ

Taxes paid and estimated average salaries

BALTIC FOODS I.A OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BALTIC FOODS I.A OÜ

Financial indicators and prognosis

BALTIC FOODS I.A OÜ

Financial raiting: "SATISFACTORY" (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 FOODS I.A OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 31.05.2016 ......
2014 01.01.2014–31.12.2014 25.05.2015 ......
2013 01.01.2013–31.12.2013 01.04.2014 ......

Liabilities and debts

BALTIC FOODS I.A OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC FOODS I.A OÜ

Reports and assets-liabilities overview 23.12.2024
?
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 FOODS I.A 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 FOODS I.A OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BALTIC FOODS I.A OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC FOODS I.A OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

BALTIC FOODS I.A OÜ

Court orders in the register as of 23.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

02.02.2022

Regulation number: Ä 10183899 / M3

Regulation status has entered into force: 02.02.2022

Date of enforcement of order or additional period: 02.02.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

18.01.2022

Regulation number: Ä 10183899 / M2

Regulation status has entered into force: 10.03.2022

Date of enforcement of order or additional period: 11.03.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2021

Regulation number: Ä 10183899 / M1

Regulation status has entered into force: 02.03.2021

Date of enforcement of order or additional period: 02.03.2021

Regulation status: Jõustunud


BALTIC FOODS I.A OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

BALTIC FOODS I.A OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

BALTIC FOODS I.A OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

BALTIC FOODS I.A OÜ

Notices and announcements as of 23.12.2024
?
Logo

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

02.02.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.02.2022
Avaldamise lõpp: 02.08.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ BALTIC Foods I.A (registrikood: 12485505), avalikult kätte 18.01.2022 määruse nr Ä 10183899 / M2 väljavõtte:

Tartu Maakohtu registriosakonna 18.01.2021.a määrusega nr Ä 10183899 / M2 määrati ettevõtjale OÜ BALTIC Foods I.A (likvideerimisel, registrikood 12485505) 2016. majandusaasta aruande ja 2017., 2018., 2019 likvideerimisaruannete seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160024241295 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Tartu Maakohtu registriosakonna 18.01.2021.a määruse nr Ä 10183899 / M2 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024241285.

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 1880416

Logo

Notice of liquidation proceedings of a private limited company

14.08.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.08.2017
Avaldamise lõpp: tähtajatu
OÜ BALTIC Foods I.A (registrikood 12485505) (likvideerimisel) likvideerija Meelis Krautmann avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ BALTIC Foods I.A (likvideerimisel) likvideerimismenetlusest.

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

OÜ BALTIC Foods I.A
Kesklinna linnaosa, Tallinn, Harju maakond, Juhkentali tn 52-18
Telefon: +372 5043688
E-post: Hagard.Kapital.Osayhing@eesti.ee
Teadaande number 1178895

Marketing

Business network

BALTIC FOODS I.A 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

BALTIC FOODS I.A OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.