BALTIC EHITUS INVEST GRUPP OÜ - 12740966 | ScoreStorybook | Print Summary Report
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BALTIC EHITUS INVEST GRUPP OÜ

Summary report

Date of report 27.11.2024

BALTIC EHITUS INVEST GRUPP OÜ
12740966 - Deleted (18.03.2019)
Founded in 23.10.2014
Fixed capital 2,500 €

Former names

  • BALTIC EHITUS INVEST GRUPP OÜ
VAT
missing

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keywords

  • arhitektuuribürood
  • ehitus ja kinnisvara
  • ehitusprojektid
  • projekteerimisfirmad
  • teede- ja sillaehitus
  • hoonestusprojektide arendus

BALTIC EHITUS INVEST GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BALTIC EHITUS INVEST GRUPP OÜ

Number of employees and estimated average salaries
?

BALTIC EHITUS INVEST GRUPP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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 EHITUS INVEST GRUPP OÜ

Former deciders
?

Sergei Jakovlev

Relations: 1
Turnover:
Employees:
Sergei Jakovlev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 850

Date of birth: ......

Active relations 1

Electronic communications services

Sergei Jakovlev

Relations: 1
Turnover:
Employees:
Sergei Jakovlev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 850

Date of birth: ......

Active relations 1

Electronic communications services

BALTIC EHITUS INVEST GRUPP OÜ

History of right of representation
?
Field
Construction
Business age
4y
Beneficial country:
et
 
Sergei Jakovlev ... - ...
Sergei Jakovlev ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALTIC EHITUS INVEST GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

BALTIC EHITUS INVEST GRUPP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

BALTIC EHITUS INVEST GRUPP OÜ

Paid taxes and estimated average salaries

BALTIC EHITUS INVEST GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTIC EHITUS INVEST GRUPP OÜ

Financial indicators and prognosis

BALTIC EHITUS INVEST GRUPP OÜ

Financial raiting: "GOOD" (2018)
2018
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 EHITUS INVEST GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 22.11.2018 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......

Liabilities and debts

BALTIC EHITUS INVEST GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC EHITUS INVEST GRUPP OÜ

Reports and assets-liabilities overview 18.03.2019
?
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 EHITUS INVEST GRUPP OÜ

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

Total debt claims: ...... €

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

BALTIC EHITUS INVEST GRUPP OÜ

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

BALTIC EHITUS INVEST GRUPP OÜ

Bailiff's enforcement proceedings as of 18.03.2019
?

Bailiff's enforcement proceedings MISSING

BALTIC EHITUS INVEST GRUPP OÜ

Regulations of the Payment Order Department as of 18.03.2019
?

Regulations of the Payment Order Department MISSING

BALTIC EHITUS INVEST GRUPP OÜ

Court orders in the register as of 18.03.2019
?

Court order MISSING

BALTIC EHITUS INVEST GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2019
?

Consumer disputes MISSING

BALTIC EHITUS INVEST GRUPP OÜ

Court hearings as of 18.03.2019
?

Court hearings MISSING

BALTIC EHITUS INVEST GRUPP OÜ

Rulings as of 18.03.2019
?

Court settlemets MISSING

BALTIC EHITUS INVEST GRUPP OÜ

Notices and announcements as of 18.03.2019
?
Logo

Notice of liquidation proceedings of a private limited company

19.07.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 19.07.2018
Avaldamise lõpp: tähtajatu
BALTIC EHITUS INVEST GRUPP OÜ (registrikood 12740966) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse BALTIC EHITUS INVEST GRUPP OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). bendero@list.ru

Sergei Jakovlev
BALTIC EHITUS INVEST GRUPP OÜ
Narva linn, Ida-Viru maakond, A. Puškini tn 20-43
Telefon: +372 58027222
E-post: bendero@list.ru
Teadaande avaldaja kontaktandmed:
Sergei Jakovlev
Teadaande number 1320181

Marketing

Business network

BALTIC EHITUS INVEST GRUPP 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
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Beneficiaries network

BALTIC EHITUS INVEST GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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