GRAND BALTIC GROUP OÜ
Date of report 10.01.2025
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Employees and salaries
GRAND BALTIC GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
GRAND BALTIC GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Anastasiya Semenova
★★★★
......
Credit Score: Problematic
Reputation score: -10350
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Viktor Markelov
★★★★
......
Credit Score: Problematic
Reputation score: -10350
Date of birth: ......
Active relations 1
*
GRAND BALTIC GROUP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Anastasiya Semenova
★★★★
......
Credit Score: Problematic
Reputation score: -10350
Date of birth: ......
Active relations 1
GRAND BALTIC GROUP OÜ
History of right of representation?
Field
Professional Activities
Business age
11y
Beneficial country:
Ukraine
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
GRAND BALTIC GROUP OÜ
Owners?
Former owners
GRAND BALTIC GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GRAND BALTIC GROUP OÜ
GoodwillGRAND BALTIC GROUP OÜ
Taxes paid and estimated average salariesGRAND BALTIC GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GRAND BALTIC GROUP OÜ
Sales revenue by countryGRAND BALTIC GROUP OÜ
Financial indicators and prognosisGRAND BALTIC GROUP 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
GRAND BALTIC GROUP OÜ
Annual reportsLiabilities and debts
GRAND BALTIC GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GRAND BALTIC GROUP OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
GRAND BALTIC GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GRAND BALTIC GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
GRAND BALTIC GROUP OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
GRAND BALTIC GROUP OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
GRAND BALTIC GROUP OÜ
Court orders in the register as of 10.01.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 10187068 / M18
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.08.2024
Regulation number: Ä 10187068 / M17
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 10187068 / M16
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 10187068 / M15
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.10.2023
Regulation number: Ä 10187068 / M14
Regulation status has entered into force: 17.10.2023
Date of enforcement of order or additional period: 17.10.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
05.07.2022
Regulation number: Ä 10187068 / M13
Regulation status has entered into force: 05.07.2022
Date of enforcement of order or additional period: 05.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.12.2021
Regulation number: Ä 10187068 / M12
Regulation status has entered into force: 28.12.2021
Date of enforcement of order or additional period: 28.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.11.2021
Regulation number: Ä 10187068 / M11
Regulation status has entered into force: 11.11.2021
Date of enforcement of order or additional period: 11.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
11.11.2021
Regulation number: Ä 10187068 / M10
Regulation status has entered into force: 12.12.2021
Date of enforcement of order or additional period: 19.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
25.06.2021
Regulation number: Ä 10187068 / M9
Regulation status has entered into force: 25.06.2021
Date of enforcement of order or additional period: 25.06.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
22.06.2021
Regulation number: Ä 10187068 / M8
Regulation status has entered into force: 26.07.2021
Date of enforcement of order or additional period: 27.07.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.05.2021
Regulation number: Ä 10187068 / M7
Regulation status has entered into force: 19.05.2021
Date of enforcement of order or additional period: 19.05.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.05.2021
Regulation number: Ä 10187068 / M6
Regulation status has entered into force: 19.05.2021
Date of enforcement of order or additional period: 19.05.2021
Regulation status: Jõustunud
Kandemäärus ex officio
18.05.2021
Regulation number: Ä 10187068 / 9
Regulation status has entered into force: 21.06.2021
Date of enforcement of order or additional period: 22.06.2021
Regulation status: Jõustunud
Korraldav määrus
25.03.2021
Regulation number: Ä 10187068 / M5
Regulation status has entered into force: 25.03.2021
Date of enforcement of order or additional period: 25.03.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.03.2021
Regulation number: Ä 10187068 / M4
Regulation status has entered into force: 04.03.2021
Date of enforcement of order or additional period: 04.03.2021
Regulation status: Jõustunud
GRAND BALTIC GROUP OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
GRAND BALTIC GROUP OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
GRAND BALTIC GROUP OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
GRAND BALTIC GROUP OÜ
Notices and announcements as of 10.01.2025?
Company deletion warning notice
05.07.2022
Notice of service of a decision of the registration department of a court
11.11.2021
Notice of service of a decision of the registration department of a court
25.06.2021
Notice of service of a decision of the registration department of a court
19.05.2021
Notice of service of a decision of the registration department of a court
19.05.2021
Notice of service of a decision of the registration department of a court
08.02.2016
Marketing
Business network
GRAND BALTIC GROUP 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
GRAND BALTIC GROUP 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 found.
Failed to load monitoring events.