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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BALTAS PHARMA OÜ

      Summary report

      Date of report 28.09.2024

      BALTAS PHARMA OÜ
      12779856 - Registered
      Founded in 09.01.2015
      Fixed capital 2,500 €

      VAT  
      EE101812906 (start 19.08.2015)
      start end
      19.08.2015 20.04.2020
      21.04.2020 -

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      • meditsiiniseadmete hulgimüük

      BALTAS PHARMA OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      BALTAS PHARMA OÜ

      Number of employees and estimated average salaries
      ?

      BALTAS PHARMA OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
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      2021 IV........................
      2021 III........................
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      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

      BALTAS PHARMA OÜ

      Deciders
      ?

      Former deciders

      Aleksandr Geibatov

      Relations: 4
      Turnover 2024: 2 549 305 €
      Employees: 1
      Aleksandr Geibatov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2080

      Date of birth: ......

      Active relations 4

      Wholesale of medical devicesBusiness adviceSale of other motor vehicles
      *

      BALTAS PHARMA OÜ

      Former deciders
      ?

      Jaanus Vahl

      Relations: 5
      Turnover 2024: 887 820 €
      Employees: 13
      Jaanus Vahl
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 6600

      Date of birth: ......

      Active relations 5

      Other business assistance servicesDevelopment activities in nature and engineeringManufacture of medicinesManufacture of other food products

      Barys Vinitski

      Relations:
      Turnover:
      Employees:
      Barys Vinitski
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Siarhei Kulpeksha

      Relations: 1
      Turnover 2024: 5 464 938 €
      Employees: 4
      Siarhei Kulpeksha
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2340

      Date of birth: ......

      Active relations 1

      Wholesale of medical devices

      Aleksei Panin

      Relations: 2
      Turnover 2024: 2 903 676 €
      Employees: 8
      Aleksei Panin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2300

      Date of birth: ......

      Active relations 2

      Wholesale trade of various goodsWholesale of agricultural machinery

      Barys Vinitski

      Relations:
      Turnover:
      Employees:
      Barys Vinitski
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      BALTAS PHARMA OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      !
      		..................
      0.01
      		..................

      BALTAS PHARMA OÜ

      Other related parties
      ?

      Former other persons

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

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      BALTAS PHARMA OÜ

      Goodwill

      BALTAS PHARMA OÜ

      Paid taxes and estimated average salaries

      BALTAS PHARMA OÜ

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

      BALTAS PHARMA OÜ

      Sales revenue by business area

      BALTAS PHARMA OÜ

      Sales revenue by country

      BALTAS PHARMA OÜ

      Financial indicators and prognosis

      BALTAS PHARMA 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

      BALTAS PHARMA OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      BALTAS PHARMA OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 16.07.2024 ......
      2022 01.01.2022–31.12.2022 30.06.2023 ......
      2021 01.01.2021–31.12.2021 14.12.2022 ......
      2020 01.01.2020–31.12.2020 28.09.2021 ......
      2019 01.01.2019–31.12.2019 01.10.2020 ......
      2018 01.01.2018–31.12.2018 29.05.2020 ......
      2017 01.01.2017–31.12.2017 29.05.2020 ......
      2016 01.01.2016–31.12.2016 11.10.2017 ......
      2015 01.01.2015–31.12.2015 25.05.2016 ......

      Liabilities and debts

      BALTAS PHARMA OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BALTAS PHARMA OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      BALTAS PHARMA 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
      ...... ......

      BALTAS PHARMA OÜ

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

      BALTAS PHARMA OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      BALTAS PHARMA OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      BALTAS PHARMA OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      10.07.2024

      Regulation number: Ä 50000471 / M6

      Regulation status has entered into force: 17.07.2024

      Date of enforcement of order or additional period: 10.07.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      25.02.2020

      Regulation number: Ä 50000471 / M5

      Regulation status has entered into force: 25.02.2020

      Date of enforcement of order or additional period: 25.02.2020

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      19.02.2020

      Regulation number: Ä 50000471 / M4

      Regulation status has entered into force: 25.02.2020

      Date of enforcement of order or additional period: 19.02.2020

      Määruse olek: Puudused kõrvaldatud

      BALTAS PHARMA OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      BALTAS PHARMA OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      BALTAS PHARMA OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      BALTAS PHARMA OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      18.01.2018
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 18.01.2018
      Avaldamise lõpp: 19.04.2018
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Baltas Pharma OÃœ (registrikood: 12779856) toimetatakse kätte 04.01.2018 korraldus nr 9-1.4/1177 2017. a novembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
      Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

      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: 1811
      E-post: emta@emta.ee
      Teadaande number 1246084

      Marketing

      Business network

      BALTAS PHARMA 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

      BALTAS PHARMA OÜ

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

      Monitoring events

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