BALTAS PHARMA OÜ - 12779856 | ScoreStorybook | Print Summary Report
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BALTAS PHARMA OÜ

Summary report

Date of report 23.01.2025

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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keywords

  • meditsiiniseadmete hulgimüük

BALTAS PHARMA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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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 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

BALTAS PHARMA OÜ

Decision-makers
?

Former decision-makers

Aleksandr Geibatov

Relations: 3
Turnover 2024: 4 202 593 €
Employees: 1
Aleksandr Geibatov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2130

Date of birth: ......

Active relations 3

Wholesale of medical devicesBusiness advice
*

BALTAS PHARMA OÜ

Former decision-makers
?

Jaanus Vahl

Relations: 5
Turnover 2024: 889 853 €
Employees: 13
Jaanus Vahl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6320

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 score: None

Date of birth: ......

Active relations 0

Siarhei Kulpeksha

Relations: 1
Turnover 2024: 5 814 196 €
Employees: 4
Siarhei Kulpeksha
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2630

Date of birth: ......

Active relations 1

Wholesale of medical devices

Aleksei Panin

Relations: 2
Turnover 2024: 2 535 387 €
Employees: 19
Aleksei Panin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2640

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 score: None

Date of birth: ......

Active relations 0

BALTAS PHARMA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
0.04
..................
!
..................
0.01
..................
!
..................
0.04
..................

BALTAS PHARMA OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTAS PHARMA OÜ

Goodwill

BALTAS PHARMA OÜ

Taxes paid and estimated average salaries

BALTAS PHARMA 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 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: "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

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 23.01.2025
?
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: ...... €

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

BALTAS PHARMA 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 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 23.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTAS PHARMA OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

BALTAS PHARMA OÜ

Court orders in the register as of 23.01.2025
?
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

Regulation status: 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

Regulation status: 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

Regulation status: Puudused kõrvaldatud

BALTAS PHARMA OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

BALTAS PHARMA OÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

BALTAS PHARMA OÜ

Rulings as of 23.01.2025
?

Court settlemets MISSING

BALTAS PHARMA OÜ

Notices and announcements as of 23.01.2025
?
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
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Monitoring events

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