BALTIC TRANSIT OIL OÜ - 12623189 | ScoreStorybook | Print Summary Report

keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • muu vedel- ja gaaskütuse hulgimüük

Employees and salaries

BALTIC TRANSIT OIL OÜ

Number of employees and estimated average salaries
?

BALTIC TRANSIT OIL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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 deciders
?
Ruslan Kabantšuk
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andres Ilves
★★★★

......

Credit Score: Neutral

Reputation scores: -450

Date of birth: ......

Active relations 2

Jelena Manko
★★★★

......

Credit Score: Borderline

Reputation scores: 540

Date of birth: ......

Active relations 2

Leanid Manko
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BALTIC TRANSIT OIL OÜ

History of right of representation
?
Trading
7y
et
 
Leanid Manko ... - ...
Jelena Manko ... - ...
Andres Ilves ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALTIC TRANSIT OIL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.51
..................
!
..................
0.34
..................
0.51
..................

Finances and assets

BALTIC TRANSIT OIL OÜ

Paid taxes and estimated average salaries

BALTIC TRANSIT OIL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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

Sales revenue by business area

BALTIC TRANSIT OIL OÜ

Financial indicators and prognosis

BALTIC TRANSIT OIL OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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 TRANSIT OIL OÜ

Real estate as of 17.11.2021

Real estate MISSING

BALTIC TRANSIT OIL OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 22.09.2018 ......
2015 01.01.2015–31.12.2015 18.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......

Liabilities and debts

BALTIC TRANSIT OIL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TRANSIT OIL OÜ

Reports and assets-liabilities overview 17.11.2021
?
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: ...... €

BALTIC TRANSIT OIL OÜ

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

Total debt claims: ...... €


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

BALTIC TRANSIT OIL OÜ

Debt by type 21.09.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC TRANSIT OIL OÜ

Time-barred and ongoing claims as of 17.11.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC TRANSIT OIL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 17.11.2021
?

Bailiff's enforcement proceedings MISSING

BALTIC TRANSIT OIL OÜ

Regulations of the Payment Order Department as of 17.11.2021
?

Regulations of the Payment Order Department MISSING

BALTIC TRANSIT OIL OÜ

Court orders in the register as of 17.11.2021
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

17.11.2021

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

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

04.08.2021

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

Määruse olek: Jõustunud


Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2021

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

Määruse olek: Jõustunud


Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

02.10.2020

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

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.03.2020

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

Määruse olek: Jõustunud


BALTIC TRANSIT OIL OÜ

Decisions of the Consumer Disputes Committee as of 17.11.2021
?

Consumer disputes MISSING

BALTIC TRANSIT OIL OÜ

Court hearings as of 17.11.2021
?

Court hearings MISSING

BALTIC TRANSIT OIL OÜ

Rulings as of 17.11.2021
?

Court settlemets MISSING

BALTIC TRANSIT OIL OÜ

Notices and announcements as of 17.11.2021
?
Logo

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

04.08.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.08.2021
Avaldamise lõpp: 04.02.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1797419

Logo

Company deletion warning notice

02.10.2020
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.10.2020
Avaldamise lõpp: 03.04.2021
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

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).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1662161

Marketing

Business network

BALTIC TRANSIT OIL 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 TRANSIT OIL OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events