BALTI PROJEKTI GRUPP OÜ - 12798948 | ScoreStorybook | Print Summary Report
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BALTI PROJEKTI GRUPP OÜ

Summary report

Date of report 08.11.2024

BALTI PROJEKTI GRUPP OÜ
12798948 - Deleted (03.02.2017)
Founded in 12.02.2015
Fixed capital 2,500 €

Former names

  • GBD Projekteerimine OÜ
  • Balti Projekti Grupp OÜ
VAT  
EE101786168 (end 13.01.2017)
start end
16.04.2015 13.01.2017

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keywords

  • inseneritegevused

BALTI PROJEKTI GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.25

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Employees and salaries

BALTI PROJEKTI GRUPP OÜ

Number of employees and estimated average salaries
?

BALTI PROJEKTI GRUPP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BALTI PROJEKTI GRUPP OÜ

Former deciders
?

Kaspar Killak

Relations: 2
Turnover:
Employees:
Kaspar Killak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 490

Date of birth: ......

Active relations 2

Engineering-technical designOther service

Lehar Leetsaar

Relations: 5
Turnover 2024: 255 954 €
Employees: 3
Lehar Leetsaar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -2080

Date of birth: ......

Active relations 5

Engineering-technical designActivities of other professional organisationsSporty hunting and fishing

Margus Napp

Relations: 11
Turnover 2024: 7 596 862 €
Employees: 2
Margus Napp
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -218795

Date of birth: ......

Active relations 11

Cereal cultivationDevelopment of building projects

BALTI PROJEKTI GRUPP OÜ

History of right of representation
?
Field
Professional Activities
Business age
1y
Beneficial country:
et
 
Margus Napp ... - ...
Kaspar Killak ... - ...
Lehar Leetsaar ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALTI PROJEKTI GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.34
..................
0.22
..................

Finances and assets

BALTI PROJEKTI GRUPP OÜ

Paid taxes and estimated average salaries

BALTI PROJEKTI GRUPP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

BALTI PROJEKTI GRUPP OÜ

Financial raiting: "UNSATISFACTORY" ()
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 PROJEKTI GRUPP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALTI PROJEKTI GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI PROJEKTI GRUPP OÜ

Reports and assets-liabilities overview 03.02.2017
?
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: ...... €

BALTI PROJEKTI GRUPP OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALTI PROJEKTI GRUPP OÜ

Debt by type 07.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTI PROJEKTI GRUPP OÜ

Time-barred and ongoing claims as of 03.02.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTI PROJEKTI GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

BALTI PROJEKTI GRUPP OÜ

Bailiff's enforcement proceedings as of 03.02.2017
?

Bailiff's enforcement proceedings MISSING

BALTI PROJEKTI GRUPP OÜ

Regulations of the Payment Order Department as of 03.02.2017
?

Regulations of the Payment Order Department MISSING

BALTI PROJEKTI GRUPP OÜ

Court orders in the register as of 03.02.2017
?

Court order MISSING

BALTI PROJEKTI GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2017
?

Consumer disputes MISSING

BALTI PROJEKTI GRUPP OÜ

Court hearings as of 03.02.2017
?

Court hearings MISSING

BALTI PROJEKTI GRUPP OÜ

Rulings as of 03.02.2017
?

Court settlemets MISSING

BALTI PROJEKTI GRUPP OÜ

Notices and announcements as of 03.02.2017
?
Logo

Notice of delivery of a Tax and Customs Board document

09.01.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.01.2017
Avaldamise lõpp: 10.04.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Balti Projekti Grupp OÃœ (registrikood: 12798948) toimetatakse kätte 12.12.2016 korraldus nr 9-1.1/53065 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Gbd Projekteerimine OÜ on jätnud 2016. a oktoobrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
Balti Projekti Grupp OÜ: GBD Projekteerimine OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1073553
Logo

Notice of delivery of a Tax and Customs Board document

23.12.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.12.2016
Avaldamise lõpp: 24.03.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Balti Projekti Grupp OÃœ (registrikood: 12798948) toimetatakse kätte 28.11.2016 korraldus nr 13-11/69291 maksuvõla tasumiseks summas 8643,92 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
Balti Projekti Grupp OÜ: GBD Projekteerimine OÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1063721

Marketing

Business network

BALTI PROJEKTI 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
Expand threads if desired

Beneficiaries network

BALTI PROJEKTI GRUPP OÜ

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

Monitoring events

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Neutral

Positive

Negative

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