BALTEX COMMERCE OÜ - 12833136 | ScoreStorybook | Print Summary Report
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BALTEX COMMERCE OÜ

Summary report

Date of report 13.02.2025

BALTEX COMMERCE OÜ
12833136 - Deleted (09.09.2019)
Founded in 13.04.2015
Fixed capital 2,500 €

Former names

  • Baltex Commerce OÜ
VAT  
EE101791399 (end 07.01.2019)
start end
05.05.2015 07.01.2019

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • metallide hulgimüük

BALTEX COMMERCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.4

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Employees and salaries

BALTEX COMMERCE OÜ

Number of employees and estimated average salaries
?

BALTEX COMMERCE OÜ

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

Deciders and beneficiaries

BALTEX COMMERCE OÜ

Former decision-makers
?

Artjom Angilov

Relations: 1
Turnover:
Employees:
Artjom Angilov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 690

Date of birth: ......

Active relations 1

Aleksandr Gorbov

Relations: 7
Turnover 2024: 14 321 012 €
Employees: 8
Aleksandr Gorbov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -3400

Date of birth: ......

Active relations 7

Wholesale of condimentsReal Estate RentalActivities of Churches (Castery, Congregation)Manufacture of consumer electronicsFreight on the roadStorageAssistance services for transport

Vladimir Lupashku

Relations:
Turnover:
Employees:
Vladimir Lupashku
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anna Jõemets

Relations: 9
Turnover 2024: 792 588 €
Employees: 20
Anna Jõemets
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 7050

Date of birth: ......

Active relations 9

Other serviceAccountingActivities of Legal OfficesOther serviceOther health servicesMiscellaneous trainingsLegal actions

Anna Jõemets

Relations: 9
Turnover 2024: 792 588 €
Employees: 20
Anna Jõemets
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 7050

Date of birth: ......

Active relations 9

Other serviceAccountingActivities of Legal OfficesOther serviceOther health servicesMiscellaneous trainingsLegal actions

BALTEX COMMERCE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.66
..................
!
..................
!
..................
0.01
..................

BALTEX COMMERCE OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.66
..................
0.01
..................
0.01
..................

Finances and assets

BALTEX COMMERCE OÜ

Taxes paid and estimated average salaries

BALTEX COMMERCE OÜ

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

BALTEX COMMERCE OÜ

Financial indicators and prognosis

BALTEX COMMERCE OÜ

Financial raiting: "SATISFACTORY" (2018)
2018
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

BALTEX COMMERCE OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 21.01.2019 ......
2017 01.01.2017–31.12.2017 30.08.2018 ......
2016 01.01.2016–31.12.2016 24.10.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......

Liabilities and debts

BALTEX COMMERCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTEX COMMERCE OÜ

Reports and assets-liabilities overview 09.09.2019
?
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: ...... €

BALTEX COMMERCE 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
...... ......

BALTEX COMMERCE OÜ

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

BALTEX COMMERCE OÜ

Bailiff's enforcement proceedings as of 09.09.2019
?

Bailiff's enforcement proceedings MISSING

BALTEX COMMERCE OÜ

Regulations of the Payment Order Department as of 09.09.2019
?

Regulations of the Payment Order Department MISSING

BALTEX COMMERCE OÜ

Court orders in the register as of 09.09.2019
?

Court order MISSING

BALTEX COMMERCE OÜ

Decisions of the Consumer Disputes Committee as of 09.09.2019
?

Consumer disputes MISSING

BALTEX COMMERCE OÜ

Court hearings as of 09.09.2019
?

Court hearings MISSING

BALTEX COMMERCE OÜ

Rulings as of 09.09.2019
?

Court settlemets MISSING

BALTEX COMMERCE OÜ

Notices and announcements as of 09.09.2019
?
Logo

Notice of liquidation proceedings of a private limited company

15.01.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.01.2019
Avaldamise lõpp: tähtajatu
Baltex Commerce OÜ (registrikood 12833136) (likvideerimisel) likvideerija Anna Jõemets avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Baltex Commerce OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Baltex Commerce OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kai tn 1
Telefon: +372 6630414
E-post: anna.joemets@magrat.eu
Teadaande number 1414942

Marketing

Business network

BALTEX COMMERCE 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

BALTEX COMMERCE OÜ

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

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Neutral

Positive

Negative

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