BALT INVEST OÜ - 12657857 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BALT INVEST OÜ

Summary report

Date of report 05.01.2025

BALT INVEST OÜ
12657857 - Registered
Founded in 07.05.2014
Fixed capital 2,600 €

VAT
missing

Add BALT INVEST OÜ data to your system

download JSON download CSV

Add BALT INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ärinõustamine

BALT INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BALT INVEST OÜ

Number of employees and estimated average salaries
?

BALT INVEST 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 INVEST OÜ

Decision-makers
?

Maksim Velitško

Relations: 8
Turnover 2024: 1 921 547 €
Employees: 32
Maksim Velitško
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8980

Date of birth: ......

Active relations 8

Real Estate RentalOther activitiesInstallation of electrical equipmentBusiness adviceOther lendingPurchase and sale of own property
*Every member of the management board may represent the private limited company in concluding all transactions.

BALT INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
Estonia
 
Maksim Velitško ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BALT INVEST OÜ

Owners
?

Former owners

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

Former owners

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

BALT INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALT INVEST OÜ

Goodwill

BALT INVEST OÜ

Taxes paid and estimated average salaries

BALT INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
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* ............* ..............................

BALT INVEST OÜ

Sales revenue by business area

BALT INVEST OÜ

Sales revenue by country

BALT INVEST OÜ

Financial indicators and prognosis

BALT INVEST 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 INVEST OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon M......
igon P......
igon P......
igon Õ......
igon L......
igon P......
igon Õ......
igon K......

BALT INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.08.2024 ......
2022 01.01.2022–31.12.2022 31.10.2023 ......
2021 01.01.2021–31.12.2021 25.01.2023 ......
2020 01.01.2020–31.12.2020 03.03.2022 ......
2019 01.01.2019–31.12.2019 25.03.2021 ......
2018 01.01.2018–31.12.2018 25.03.2021 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 24.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 06.04.2015 ......

Liabilities and debts

BALT INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALT INVEST OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

BALT INVEST 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 INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALT INVEST OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

BALT INVEST OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

BALT INVEST OÜ

Court orders in the register as of 05.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10195842 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.10.2023

Regulation number: Ä 10195842 / M2

Regulation status has entered into force: 01.11.2023

Date of enforcement of order or additional period: 29.10.2023

Regulation status: Puudused kõrvaldatud

BALT INVEST OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

BALT INVEST OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

BALT INVEST OÜ

Rulings as of 05.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-7828/42

Tallinna Ringkonnakohtu tsiviilkolleegium

26.02.2024
Related companies:
Number of the case: 2-22-7828/42
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Meeli Kaur, Mati Maksing, Vallo Kariler
Commencement of the Court case: 25.05.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 20.12.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.02.2024
Entry into force: 17.06.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.22.7828.8929
Logo

Kohtuotsus tsiviilasjas nr 2-22-9533/37

Tallinna Ringkonnakohtu tsiviilkolleegium

30.11.2023
Related companies:
Number of the case: 2-22-9533/37
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov, Margo Klaar, Meeli Kaur
Commencement of the Court case: 29.06.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.10.2022
Court case category: Täitmine
Keyword: -
Court decision date: 30.11.2023
Entry into force: 25.03.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:2.22.9533.25382

BALT INVEST OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

21.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.05.2021
Avaldamise lõpp: 22.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Balt Invest OÜ (registrikood: 12657857) toimetatakse kätte 10.05.2021 korraldus nr 13-11/11159 maksuvõla tasumiseks summas 50,18 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1762146

Marketing

Business network

BALT INVEST 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 INVEST 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 found.

Failed to load monitoring events.