BALTSALE TRADE OÜ - 12565954 | ScoreStorybook | Print Summary Report
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BALTSALE TRADE OÜ

Summary report

Date of report 27.11.2024

BALTSALE TRADE OÜ
12565954 - Deleted (05.09.2019)
Founded in 07.11.2013
Fixed capital 2,500 €

Former names

  • Aiden Kinnisvara OÜ
  • BALTSALE TRADE OÜ
VAT  
EE101900274 (end 11.10.2017)
start end
15.08.2016 11.10.2017

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keywords

  • kinnisvarabüroode tegevus

BALTSALE TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

BALTSALE TRADE OÜ

Number of employees and estimated average salaries
?

BALTSALE TRADE OÜ

Employee taxes and performance analysis
?
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 deciders
?

Sergei Guskov

Relations:
Turnover:
Employees:
Sergei Guskov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olesya Varlamova

Relations: 2
Turnover:
Employees: 4
Olesya Varlamova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -20770

Date of birth: ......

Active relations 2

Special construction workBuilding construction works

Andrejs Krilovs

Relations:
Turnover:
Employees:
Andrejs Krilovs
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BALTSALE TRADE OÜ

History of right of representation
?
Field
Real Estate
Business age
5y
Beneficial country:
et
 
Andrejs Krilovs ... - ...
Olesya Varlamova ... - ...
Sergei Guskov ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALTSALE TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.99
..................
!
..................

Finances and assets

BALTSALE TRADE OÜ

Paid taxes and estimated average salaries

BALTSALE TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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
Publish claims
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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTSALE TRADE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

BALTSALE TRADE OÜ

Debt by type 27.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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
?

Court order MISSING

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
?
Logo

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

17.07.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.07.2019
Avaldamise lõpp: 17.01.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BALTSALE TRADE OÜ (registrikood: 12565954), avalikult kätte 21.05.2019 määruse nr Ä 10189508 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 21.05.2019 määruse Ä 10189508 / 7 väljavõte:
Kustutada BALTSALE TRADE OÜ (registrikood 12565954) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017924386.
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 1497488
Logo

Company deletion warning notice

25.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 25.10.2018
Avaldamise lõpp: 26.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

BALTSALE TRADE OÜ (registrikood: 12565954) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10189508 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1373634
Logo

Notice of delivery of a Tax and Customs Board document

10.11.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.11.2017
Avaldamise lõpp: 11.02.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BALTSALE TRADE OÃœ (registrikood: 12565954) toimetatakse kätte 11.10.2017 nr 12.2-3/2533 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 12.10.2017.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
BALTSALE TRADE OÜ, kehtetud ärinimed: Aiden Kinnisvara OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1217173

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
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Beneficiaries network

BALTSALE TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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