SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL - 12847718 | ScoreStorybook | Print Summary Report
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SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Summary report

Date of report 26.11.2024

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL
12847718 - Deleted (13.07.2017)
Founded in 08.05.2015
Fixed capital 2,845 €

Former names

  • SIA "BALTIC INVESTIGATIONS INSTITUTE" Eesti Filiaal
VAT  
EE101798253 (end 30.05.2017)
start end
10.06.2015 30.05.2017

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keywords

  • reklaamiagentuurid

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Deleted 0.24

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Employees and salaries

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Number of employees and estimated average salaries
?

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

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

Deciders and beneficiaries

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Former deciders
?

Tiina Kalk

Relations: 15
Turnover 2024: 6 189 624 €
Employees: 9
Tiina Kalk
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 18350

Date of birth: ......

Active relations 15

Real Estate RentalActivities of Legal OfficesMediation of wood and building materialsOther business assistance servicesOther activitiesActivities of management companiesInvesting in financial instruments

Gunita Čerezova

Relations:
Turnover:
Employees:
Gunita Čerezova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tiina Kalk

Relations: 15
Turnover 2024: 6 189 624 €
Employees: 9
Tiina Kalk
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 18350

Date of birth: ......

Active relations 15

Real Estate RentalActivities of Legal OfficesMediation of wood and building materialsOther business assistance servicesOther activitiesActivities of management companiesInvesting in financial instruments

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

History of right of representation
?
Field
Professional Activities
Business age
2y
Beneficial country:
et
 
Tiina Kalk ... - ...
Gunita Čerezova ... - ...
Tiina Kalk ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Paid taxes and estimated average salaries

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................

SIA BALTIC INVESTIGATIONS INSTITUTE ...

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

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 09.11.2016 ......
2015 01.01.2015–31.12.2015 06.07.2016 ......

Liabilities and debts

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Reports and assets-liabilities overview 13.07.2017
?
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: ...... €

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

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

Total debt claims: ...... €

Latest events
...... ......

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Bailiff's enforcement proceedings as of 13.07.2017
?

Bailiff's enforcement proceedings MISSING

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Regulations of the Payment Order Department as of 13.07.2017
?

Regulations of the Payment Order Department MISSING

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Court orders in the register as of 13.07.2017
?

Court order MISSING

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 13.07.2017
?

Consumer disputes MISSING

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Court hearings as of 13.07.2017
?

Court hearings MISSING

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Rulings as of 13.07.2017
?

Court settlemets MISSING

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

Notices and announcements as of 13.07.2017
?
Logo

Notice of branch liquidation proceedings

19.08.2016
Filiaali likvideerimismenetluse teade
Avaldamise algus: 19.08.2016
Avaldamise lõpp: tähtajatu
SIA "BALTIC INVESTIGATIONS INSTITUTE" Eesti Filiaal (registrikood 12847718) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

Võlausaldajatele teatatakse SIA "BALTIC INVESTIGATIONS INSTITUTE" Eesti Filiaal (likvideerimisel) likvideerimismenetlusest. SIA "BALTIC INVESTIGATIONS INSTITUTE" otsus Eesti Filiaali likvideerimise kohta on vastu võetud 01.08.2016.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Sõpruse pst 145, Tallinn 13417

SIA "BALTIC INVESTIGATIONS INSTITUTE" Eesti Filiaal
Tallinna linn, Harju maakond, Sõpruse pst 145
Telefon: +372 6867110
E-post: img@img.ee
Teadaande number 993359

Marketing

Business network

SIA BALTIC INVESTIGATIONS INSTITUTE EESTI FILIAAL

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Monitoring events

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