BALTSALE TRADE OÜ - 12565954 | Print Summary Report

keywords

Employees and salaries

BALTSALE TRADE OÜ

Number of employees and estimated average salaries
?

BALTSALE TRADE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

BALTSALE TRADE OÜ

Former decision-makers
?
Sergei Guskov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Olesya Varlamova
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Andrejs Krilovs
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

BALTSALE TRADE OÜ

History of right of representation
?
5y
et
 
Andrejs Krilovs ... - ...
Sergei Guskov ... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026

BALTSALE TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
more_horiz
..................
check_indeterminate_small
..................

Finances and assets

BALTSALE TRADE OÜ

Taxes paid and estimated average salaries

BALTSALE TRADE OÜ

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

BALTSALE TRADE OÜ

Financial indicators and prognosis

BALTSALE TRADE OÜ

Financial raiting: "GOOD" (2015)
2015
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

BALTSALE TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 15.08.2016 ......
2014 01.01.2014–31.12.2014 23.10.2015 ......

Liabilities and debts

BALTSALE TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTSALE TRADE OÜ

Reports and assets-liabilities overview 05.09.2019
?
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: ...... €

BALTSALE TRADE 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
...... ......

BALTSALE TRADE OÜ

Debt by type 07.07.2026
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTSALE TRADE OÜ

Time-barred and ongoing claims as of 05.09.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTSALE TRADE OÜ

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

BALTSALE TRADE OÜ

Bailiff's enforcement proceedings as of 05.09.2019
?

Bailiff's enforcement proceedings MISSING

BALTSALE TRADE OÜ

Regulations of the Payment Order Department as of 05.09.2019
?

Regulations of the Payment Order Department MISSING

BALTSALE TRADE OÜ

Court orders in the register as of 05.09.2019
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.09.2019

Regulation number: Ä 10189508 / 8

Regulation status has entered into force: 05.09.2019

Date of enforcement of order or additional period: 05.09.2019

Regulation status: Jõustunud


BALTSALE TRADE OÜ

Decisions of the Consumer Disputes Committee as of 05.09.2019
?

Consumer disputes MISSING

BALTSALE TRADE OÜ

Court hearings as of 05.09.2019
?

Court hearings MISSING

BALTSALE TRADE OÜ

Rulings as of 05.09.2019
?

Court settlemets MISSING

BALTSALE TRADE OÜ

Notices and announcements as of 05.09.2019
?

Announcements MISSING

Marketing

Business network

BALTSALE TRADE 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

BALTSALE TRADE OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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