BALTCHEFS OÜ - 12678084 | ScoreStorybook | Print Summary Report
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BALTCHEFS OÜ

Summary report

Date of report 18.12.2024

BALTCHEFS OÜ
12678084 - Registered
Founded in 19.06.2014
Fixed capital 2,500 €

VAT  
EE101754006 (start 18.10.2014)
start end
18.10.2014 -

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keywords

  • puhkus ja meelelahutus
  • kaubandus
  • toitlustus (restoran jm)

BALTCHEFS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTCHEFS OÜ

Number of employees and estimated average salaries
?

BALTCHEFS 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

BALTCHEFS OÜ

Decision-makers
?

Former decision-makers

Oksana Agajeva

Relations: 2
Turnover 2024: 565 720 €
Employees: 16
Oksana Agajeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 2

Rental of other machinesCatering (restaurant, etc.)
*

BALTCHEFS OÜ

Former decision-makers
?

Jevgenia Melehhina

Relations:
Turnover:
Employees:
Jevgenia Melehhina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oksana Agajeva

Relations: 2
Turnover 2024: 565 720 €
Employees: 16
Oksana Agajeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 2

Rental of other machinesCatering (restaurant, etc.)

Iryna Zaparniuk

Relations:
Turnover:
Employees:
Iryna Zaparniuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mušvig Agajev

Relations: 4
Turnover 2024: 656 733 €
Employees: 10
Mušvig Agajev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -5546

Date of birth: ......

Active relations 4

Catering (restaurant, etc.) Wholesale of alcoholInstallation of sanitary equipment

Nadiia Diachuk

Relations:
Turnover:
Employees:
Nadiia Diachuk
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTCHEFS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.39
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.39
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTCHEFS OÜ

Goodwill

BALTCHEFS OÜ

Taxes paid and estimated average salaries

BALTCHEFS 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* ............* ..............................
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* ............* ..............................

BALTCHEFS OÜ

Sales revenue by business area

BALTCHEFS OÜ

Sales revenue by country

BALTCHEFS OÜ

Financial indicators and prognosis

BALTCHEFS OÜ

Financial raiting: "SATISFACTORY" (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

BALTCHEFS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.02.2023–31.01.2024 31.07.2024 ......
2022 01.02.2022–31.01.2023 29.07.2023 ......
2021 01.02.2021–31.01.2022 31.07.2022 ......
2020 01.02.2020–31.01.2021 17.11.2021 ......
2019 01.02.2019–31.01.2020 25.06.2020 ......
2018 01.02.2018–31.01.2019 03.10.2019 ......
2017 01.02.2017–31.01.2018 12.09.2019 ......
2016 01.02.2016–31.01.2017 16.04.2018 ......
2015 01.02.2015–31.01.2016 04.08.2016 ......
2014 01.02.2014–31.01.2015 29.09.2015 ......

Liabilities and debts

BALTCHEFS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTCHEFS OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

BALTCHEFS OÜ

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

Total debt claims: ...... €

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

BALTCHEFS 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTCHEFS OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTCHEFS OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

BALTCHEFS OÜ

Court orders in the register as of 18.12.2024
?
Logo

Puuduste kõrvaldamise määrus

09.09.2022

Regulation number: Ä 10197190 / M5

Regulation status has entered into force: 15.09.2022

Date of enforcement of order or additional period: 09.09.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

06.08.2020

Regulation number: Ä 10197190 / M4

Regulation status has entered into force: 18.08.2020

Date of enforcement of order or additional period: 06.08.2020

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

19.05.2020

Regulation number: Ä 10197190 / M3

Regulation status has entered into force: 19.05.2020

Date of enforcement of order or additional period: 19.05.2020

Regulation status: Jõustunud

BALTCHEFS OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

BALTCHEFS OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

BALTCHEFS OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

BALTCHEFS OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

BALTCHEFS 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

BALTCHEFS OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.