BALTEST FINANCE OÜ - 12767391 | ScoreStorybook | Print Summary Report
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BALTEST FINANCE OÜ

Summary report

Date of report 28.12.2024

BALTEST FINANCE OÜ
12767391 - Deleted (13.06.2019)
Founded in 11.12.2014
Fixed capital 2,508 €

Former names

  • BaltEst Finance UÜ
  • BaltEst Finance OÜ
VAT
missing

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keywords

  • mitmesuguste kaupade hulgikaubandus

BALTEST FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.44

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Employees and salaries

BALTEST FINANCE OÜ

Number of employees and estimated average salaries
?

BALTEST FINANCE OÜ

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

BALTEST FINANCE OÜ

Former decision-makers
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Paap Suurmaa

Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Indrek Varjun

Relations: 6
Turnover 2024: 208 055 €
Employees: 3
Indrek Varjun
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -23680

Date of birth: ......

Active relations 6

ProgrammingReal Estate Management ActivitiesBuilding construction worksRental of other tangible assetsCatering (restaurant, etc.) Finishing of buildings

Jaak Puskar

Relations: 2
Turnover:
Employees:
Jaak Puskar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 360

Date of birth: ......

Active relations 2

Activities of management companiesInformation technology and computer activities

Paap Suurmaa

Relations: 26
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 26

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Liivikas OÜ

quarter
Turnover:
Employees:
Average salary:
Liivikas OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 840

Published: 23.04.2014

Professional Activities

BALTEST FINANCE OÜ

History of right of representation
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Field
Trading
Business age
4y
Beneficial country:
et
 
Jaak Puskar ... - ...
Indrek Varjun ... - ...
Paap Suurmaa ... - ...
Paap Suurmaa ... - ...
Liivikas OÜ ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALTEST FINANCE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
..................
0.01
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0.04
............
0.01
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Finances and assets

BALTEST FINANCE OÜ

Taxes paid and estimated average salaries

BALTEST FINANCE OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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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

BALTEST FINANCE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALTEST FINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTEST FINANCE OÜ

Reports and assets-liabilities overview 13.06.2019
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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: ...... €

BALTEST FINANCE OÜ

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

Total debt claims: ...... €

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

BALTEST FINANCE OÜ

Bailiff's enforcement proceedings as of 13.06.2019
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Bailiff's enforcement proceedings MISSING

BALTEST FINANCE OÜ

Regulations of the Payment Order Department as of 13.06.2019
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Regulations of the Payment Order Department MISSING

BALTEST FINANCE OÜ

Court orders in the register as of 13.06.2019
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Court order MISSING

BALTEST FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 13.06.2019
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Consumer disputes MISSING

BALTEST FINANCE OÜ

Court hearings as of 13.06.2019
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Court hearings MISSING

BALTEST FINANCE OÜ

Rulings as of 13.06.2019
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Court settlemets MISSING

BALTEST FINANCE OÜ

Notices and announcements as of 13.06.2019
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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.

BaltEst Finance OÜ (registrikood: 12767391) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10203413 / 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 1367910

Marketing

Business network

BALTEST FINANCE 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

BALTEST FINANCE OÜ

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

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