BALTI I.S. OÜ - 12785288 | Print Summary Report
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BALTI I.S. OÜ

Summary report

Date of report 30.04.2025

BALTI I.S. OÜ
12785288 - Registered
Founded in 20.01.2015
Fixed capital 2,500 €

VAT  
EE101773566 (start 16.02.2015)
start end
16.02.2015 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kaubandus
  • kinnisvara rentimine

BALTI I.S. OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BALTI I.S. OÜ

Number of employees and estimated average salaries
?

BALTI I.S. OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

BALTI I.S. OÜ

Decision-makers
?

Aleksandra Potapenko

Relations: 3
Turnover 2025: 41 674 €
Employees:
Aleksandra Potapenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 800

Date of birth: ......

Active relations 3

Real Estate RentalComputer ConsultationsDatabase management

Vladimir Potapenko

Relations: 1
Turnover 2025: 41 674 €
Employees:
Vladimir Potapenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 1

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTI I.S. OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
Estonia
 
Vladimir Potapenko ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BALTI I.S. OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTI I.S. OÜ

Goodwill

BALTI I.S. OÜ

Taxes paid and estimated average salaries

BALTI I.S. OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

BALTI I.S. OÜ

Sales revenue by business area

BALTI I.S. OÜ

Sales revenue by country

BALTI I.S. OÜ

Financial indicators and prognosis

BALTI I.S. OÜ

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 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

BALTI I.S. OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.05.2024 ......
2022 01.01.2022–31.12.2022 18.05.2023 ......
2021 01.01.2021–31.12.2021 17.06.2022 ......
2020 01.01.2020–31.12.2020 25.02.2021 ......
2019 01.01.2019–31.12.2019 31.03.2020 ......
2018 01.01.2018–31.12.2018 18.04.2019 ......
2017 01.01.2017–31.12.2017 19.03.2018 ......
2016 01.01.2016–31.12.2016 14.04.2017 ......
2015 01.01.2015–31.12.2015 02.05.2016 ......

Liabilities and debts

BALTI I.S. OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI I.S. OÜ

Reports and assets-liabilities overview 30.04.2025
?
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: ...... €

BALTI I.S. 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
...... ......

BALTI I.S. OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

BALTI I.S. OÜ

Bailiff's enforcement proceedings as of 30.04.2025
?

Bailiff's enforcement proceedings MISSING

BALTI I.S. OÜ

Regulations of the Payment Order Department as of 30.04.2025
?

Regulations of the Payment Order Department MISSING

BALTI I.S. OÜ

Court orders in the register as of 30.04.2025
?

Court order MISSING

BALTI I.S. OÜ

Decisions of the Consumer Disputes Committee as of 30.04.2025
?

Consumer disputes MISSING

BALTI I.S. OÜ

Court hearings as of 30.04.2025
?

Court hearings MISSING

BALTI I.S. OÜ

Rulings as of 30.04.2025
?

Court settlemets MISSING

BALTI I.S. OÜ

Notices and announcements as of 30.04.2025
?

Announcements MISSING

Marketing

Business network

BALTI I.S. 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

BALTI I.S. OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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