BALT SUPPLIES OÜ - 12634081 | ScoreStorybook | Print Summary Report
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BALT SUPPLIES OÜ

Summary report

Date of report 24.12.2024

BALT SUPPLIES OÜ
12634081 - Registered
Founded in 25.03.2014
Fixed capital 2,500 €

Former names

  • Yacht Trip OÜ
VAT  
EE102219113 (start 30.12.2019)
start end
30.12.2019 -

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keywords

  • mitmesuguste kaupade hulgikaubandus

BALT SUPPLIES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALT SUPPLIES OÜ

Number of employees and estimated average salaries
?

BALT SUPPLIES OÜ

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

BALT SUPPLIES OÜ

Decision-makers
?

Juri Vetašev

Relations: 1
Turnover 2024: 20 636 €
Employees:
Juri Vetašev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*

BALT SUPPLIES OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Juri Vetašev ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALT SUPPLIES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALT SUPPLIES OÜ

Goodwill

BALT SUPPLIES OÜ

Taxes paid and estimated average salaries

BALT SUPPLIES OÜ

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

BALT SUPPLIES OÜ

Sales revenue by business area

BALT SUPPLIES OÜ

Sales revenue by country

BALT SUPPLIES OÜ

Financial indicators and prognosis

BALT SUPPLIES 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

BALT SUPPLIES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.04.2024 ......
2022 01.01.2022–31.12.2022 05.01.2023 ......
2021 01.01.2021–31.12.2021 01.09.2022 ......
2020 01.01.2020–31.12.2020 01.02.2021 ......
2019 01.01.2019–31.12.2019 01.02.2020 ......
2018 01.01.2018–31.12.2018 14.01.2020 ......
2017 01.01.2017–31.12.2017 20.05.2019 ......
2016 01.01.2016–31.12.2016 16.05.2019 ......
2015 01.01.2015–31.12.2015 22.01.2016 ......
2014 01.01.2014–31.12.2014 24.02.2015 ......

Liabilities and debts

BALT SUPPLIES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALT SUPPLIES OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

BALT SUPPLIES OÜ

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

Total debt claims: ...... €

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

BALT SUPPLIES OÜ

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

BALT SUPPLIES OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

BALT SUPPLIES OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

BALT SUPPLIES OÜ

Court orders in the register as of 24.12.2024
?
Logo

Kandemäärus ex officio

17.02.2021

Regulation number: Ä 10194241 / 8

Regulation status has entered into force: 16.02.2021

Date of enforcement of order or additional period: 17.02.2021

Regulation status: Jõustunud

BALT SUPPLIES OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

BALT SUPPLIES OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

BALT SUPPLIES OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

BALT SUPPLIES OÜ

Notices and announcements as of 24.12.2024
?
Logo

Company deletion warning notice

17.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.10.2018
Avaldamise lõpp: 18.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Yacht Trip OÜ (registrikood: 12634081) 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 10194241 / 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 1367599

Marketing

Business network

BALT SUPPLIES 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

BALT SUPPLIES OÜ

 Networks - Beneficiaries
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Monitoring events

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