BALTEX COMMERCE OÜ - 12833136 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

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

      BALTEX COMMERCE OÜ

      Summary report

      Date of report 30.09.2024

      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

      Add BALTEX COMMERCE OÜ data to your system

      download JSON download CSV

      Add BALTEX COMMERCE OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      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

      Loader

      What is Credit Score?

      Open the reports you want to print

      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 deciders
      ?

      Artjom Angilov

      Relations: 2
      Turnover 2024: 860 133 €
      Employees: 1
      Artjom Angilov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4200

      Date of birth: ......

      Active relations 2

      Mediation of textile productsBusiness advice

      Aleksandr Gorbov

      Relations: 7
      Turnover 2024: 12 195 385 €
      Employees: 8
      Aleksandr Gorbov
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -6190

      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 scores: None

      Date of birth: ......

      Active relations 0

      Anna Jõemets

      Relations: 8
      Turnover 2024: 23 223 €
      Employees: 2
      Anna Jõemets
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 5740

      Date of birth: ......

      Active relations 8

      Other serviceActivities of Legal OfficesOther serviceOther health servicesMiscellaneous trainingsLegal actionsPurchase and sale of own property

      Anna Jõemets

      Relations: 8
      Turnover 2024: 23 223 €
      Employees: 2
      Anna Jõemets
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 5740

      Date of birth: ......

      Active relations 8

      Other serviceActivities of Legal OfficesOther serviceOther health servicesMiscellaneous trainingsLegal actionsPurchase and sale of own property

      BALTEX COMMERCE OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.67
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................

      BALTEX COMMERCE OÜ

      Other related parties
      ?

      Former other persons

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

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.67
      		..................
      0.01
      		..................
      0.01
      		..................

      Finances and assets

      BALTEX COMMERCE OÜ

      Paid taxes and estimated average salaries

      BALTEX COMMERCE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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

      Sales revenue by business area

      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

      Real estate as of 09.09.2019

      Real estate MISSING

      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
      Publish claims
      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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

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

      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
      Expand threads if desired

      Beneficiaries network

      BALTEX COMMERCE OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events