BALTIC TRANSIT OIL OÜ
Date of report 09.01.2025
BALTIC TRANSIT OIL OÜ
Former names
- Baltic Transit Oil OÜ
start | end |
---|---|
30.05.2017 | 04.09.2017 |
keywords
- energia- ja maavarad
- kütused
- maavarad ja tooraine
- muu vedel- ja gaaskütuse hulgimüük
BALTIC TRANSIT OIL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BALTIC TRANSIT OIL OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 TRANSIT OIL OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Neutral
Reputation score: -440
Date of birth: ......
Active relations 2
2 followers
......
Credit Score: Neutral
Reputation score: 450
Date of birth: ......
Active relations 2
1 follower
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
BALTIC TRANSIT OIL OÜ
History of right of representationBALTIC TRANSIT OIL OÜ
OwnersFormer owners
Finances and assets
BALTIC TRANSIT OIL OÜ
Taxes paid and estimated average salariesBALTIC TRANSIT OIL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIC TRANSIT OIL OÜ
Financial indicators and prognosisBALTIC TRANSIT OIL OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)BALTIC TRANSIT OIL OÜ
Annual reportsLiabilities and debts
BALTIC TRANSIT OIL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBALTIC TRANSIT OIL OÜ
Reports and assets-liabilities overview 17.11.2021BALTIC TRANSIT OIL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BALTIC TRANSIT OIL OÜ
Debt by type 08.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
BALTIC TRANSIT OIL OÜ
Time-barred and ongoing claims as of 17.11.2021Sum:
...... €
Sum:
...... €
BALTIC TRANSIT OIL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC TRANSIT OIL OÜ
Bailiff's enforcement proceedings as of 17.11.2021Bailiff's enforcement proceedings MISSING
BALTIC TRANSIT OIL OÜ
Regulations of the Payment Order Department as of 17.11.2021Regulations of the Payment Order Department MISSING
BALTIC TRANSIT OIL OÜ
Court orders in the register as of 17.11.2021Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 10193521 / 8
Regulation status has entered into force: 17.11.2021
Date of enforcement of order or additional period: 17.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10193521 / M4
Regulation status has entered into force: 04.08.2021
Date of enforcement of order or additional period: 04.08.2021
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10193521 / 7
Regulation status has entered into force: 19.09.2021
Date of enforcement of order or additional period: 17.11.2021
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 10193521 / M3
Regulation status has entered into force: 02.10.2020
Date of enforcement of order or additional period: 02.10.2020
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10193521 / M2
Regulation status has entered into force: 11.03.2020
Date of enforcement of order or additional period: 11.03.2020
Regulation status: Jõustunud
BALTIC TRANSIT OIL OÜ
Decisions of the Consumer Disputes Committee as of 17.11.2021Consumer disputes MISSING
BALTIC TRANSIT OIL OÜ
Court hearings as of 17.11.2021Court hearings MISSING
BALTIC TRANSIT OIL OÜ
Rulings as of 17.11.2021Court settlemets MISSING
BALTIC TRANSIT OIL OÜ
Notices and announcements as of 17.11.2021Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 04.02.2022
Kohus toimetab isikule, Baltic Transit Oil OÜ (registrikood: 12623189), avalikult kätte 06.07.2021 määruse nr Ä 10193521 / 7 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10193521 / 7 väljavõte:
Kustutada Baltic Transit Oil OÜ (registrikood 12623189) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 30 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 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 11170022992183. Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (Pikk 32 Rakvere 44307, registriosakond@kohus.ee).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Company deletion warning notice
Avaldamise lõpp: 03.04.2021
Baltic Transit Oil OÜ (registrikood: 12623189) ei ole esitanud 2017., 2018. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10193521 / M2) 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).
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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BALTIC TRANSIT OIL OÜ
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