BALTEX BALTIC OÜ - 12740144 | Print Summary Report
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BALTEX BALTIC OÜ

Summary report

Date of report 01.04.2025

BALTEX BALTIC OÜ
12740144 - Registered
Founded in 22.10.2014
Fixed capital 2,508 €

Former names

  • Baltex Baltic UÜ
VAT  
EE102437513 (start 23.11.2021)
start end
23.11.2021 -

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keywords

  • paadiehitus

BALTEX BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTEX BALTIC OÜ

Number of employees and estimated average salaries
?

BALTEX BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BALTEX BALTIC OÜ

Decision-makers
?

Former decision-makers

Marina Raud

Relations: 3
Turnover 2024: 107 575 €
Employees: 4
Marina Raud
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1300

Date of birth: ......

Active relations 3

Boat constructionRepair of motor vehiclesGeneral cleaning of buildings
*

BALTEX BALTIC OÜ

Former decision-makers
?

Sergei Širokov

Relations: 5
Turnover 2024: 643 517 €
Employees: 7
Sergei Širokov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1730

Date of birth: ......

Active relations 5

Catering (restaurant, etc.) Real Estate RentalMediation of machinery, industrial equipmentManufacture of other clothing

CUMO Partners OÜ

2024 IV quarter
Turnover: 10 128 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2900

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -20

Published: 02.03.2011

Finance

Marina Raud

Relations: 3
Turnover 2024: 107 575 €
Employees: 4
Marina Raud
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1300

Date of birth: ......

Active relations 3

Boat constructionRepair of motor vehiclesGeneral cleaning of buildings

BALTEX BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.33
..................
50%
0.09
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.33
..................
0.33
..................
0.09
..................
0.09
..................
0.09
............
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTEX BALTIC OÜ

Goodwill

BALTEX BALTIC OÜ

Taxes paid and estimated average salaries

BALTEX BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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 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* ............* ..............................

BALTEX BALTIC OÜ

Sales revenue by business area

BALTEX BALTIC OÜ

Sales revenue by country

BALTEX BALTIC OÜ

Financial indicators and prognosis

BALTEX BALTIC OÜ

Financial raiting: "VERY 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

BALTEX BALTIC OÜ

Real estate as of 01.04.2025

Active and unactive real estate

igon U......

BALTEX BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.07.2024 ......
2022 01.01.2022–31.12.2022 25.08.2023 ......
2021 01.01.2021–31.12.2021 18.11.2022 ......
2020 01.01.2020–31.12.2020 06.09.2021 ......
2019 01.01.2019–31.12.2019 06.09.2021 ......
2018 01.01.2018–31.12.2018 06.09.2021 ......
2017 01.01.2017–31.12.2017 27.03.2018 ......
2016 01.01.2016–31.12.2016 18.10.2017 ......
2015 01.01.2015–31.12.2015 17.10.2017 ......

Liabilities and debts

BALTEX BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTEX BALTIC OÜ

Reports and assets-liabilities overview 01.04.2025
?
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: ...... €

BALTEX BALTIC OÜ

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

Total debt claims: ...... €

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

BALTEX BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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 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* ...... €...... €...... €...... €......

BALTEX BALTIC OÜ

Bailiff's enforcement proceedings as of 01.04.2025
?

Bailiff's enforcement proceedings MISSING

BALTEX BALTIC OÜ

Regulations of the Payment Order Department as of 01.04.2025
?

Regulations of the Payment Order Department MISSING

BALTEX BALTIC OÜ

Court orders in the register as of 01.04.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10201426 / M1

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

BALTEX BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 01.04.2025
?

Consumer disputes MISSING

BALTEX BALTIC OÜ

Court hearings as of 01.04.2025
?

Court hearings MISSING

BALTEX BALTIC OÜ

Rulings as of 01.04.2025
?

Court settlemets MISSING

BALTEX BALTIC OÜ

Notices and announcements as of 01.04.2025
?

Announcements MISSING

Marketing

Business network

BALTEX BALTIC 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

BALTEX BALTIC OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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