BALTIC CONSOL LINE OÜ - 12610809 | ScoreStorybook | Print Summary Report
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BALTIC CONSOL LINE OÜ

Summary report

Date of report 18.01.2025

BALTIC CONSOL LINE OÜ
12610809 - Registered
Founded in 07.02.2014
Fixed capital 2,500 €

VAT  
EE101695819 (start 07.02.2014)
start end
07.02.2014 -

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keywords

  • sadamad
  • transpordi- ja kullerteenused
  • muud veetransporti teenindavad tegevused

BALTIC CONSOL LINE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIC CONSOL LINE OÜ

Number of employees and estimated average salaries
?

BALTIC CONSOL LINE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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 CONSOL LINE OÜ

Decision-makers
?

Former decision-makers

Sergei Fadejev

Relations: 2
Turnover 2024: 31 868 €
Employees:
Sergei Fadejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 540

Date of birth: ......

Active relations 2

Other activities serving water transportActivities of management companies

Marius Jankevičius

Relations: 1
Turnover 2024: 31 868 €
Employees:
Marius Jankevičius
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Other activities serving water transport
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC CONSOL LINE OÜ

Former decision-makers
?

Mihhail Žigalin

Relations: 3
Turnover 2024: 679 330 €
Employees: 9
Mihhail Žigalin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3660

Date of birth: ......

Active relations 3

Assistance services for transportCargo forwardingOther leisure activities

BALTIC CONSOL LINE OÜ

History of right of representation
?
Field
Transport
Business age
10y
Beneficial country:
Estonia
 
Sergei Fadejev ... - ...
Mihhail Žigalin ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BALTIC CONSOL LINE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
40%
0.01
..................
20%
0.01
..................
40%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC CONSOL LINE OÜ

Goodwill

BALTIC CONSOL LINE OÜ

Taxes paid and estimated average salaries

BALTIC CONSOL LINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

BALTIC CONSOL LINE OÜ

Sales revenue by business area

BALTIC CONSOL LINE OÜ

Sales revenue by country

BALTIC CONSOL LINE OÜ

Financial indicators and prognosis

BALTIC CONSOL LINE OÜ

Financial raiting: "GOOD" (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 CONSOL LINE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 24.07.2020 ......
2018 01.01.2018–31.12.2018 22.05.2019 ......
2017 01.01.2017–31.12.2017 01.06.2018 ......
2016 01.01.2016–31.12.2016 30.05.2017 ......
2015 01.01.2015–31.12.2015 18.05.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......

Liabilities and debts

BALTIC CONSOL LINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC CONSOL LINE OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

BALTIC CONSOL LINE 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 ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTIC CONSOL LINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTIC CONSOL LINE OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC CONSOL LINE OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

BALTIC CONSOL LINE OÜ

Court orders in the register as of 18.01.2025
?
Logo

Puuduste kõrvaldamise määrus

05.05.2020

Regulation number: Ä 10192686 / M2

Regulation status has entered into force: 17.05.2020

Date of enforcement of order or additional period: 05.05.2020

Regulation status: Puudused kõrvaldatud

BALTIC CONSOL LINE OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

BALTIC CONSOL LINE OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

BALTIC CONSOL LINE OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

BALTIC CONSOL LINE OÜ

Notices and announcements as of 18.01.2025
?

Announcements MISSING

Marketing

Business network

BALTIC CONSOL LINE 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 CONSOL LINE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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