GRANT THORNTON BALTIC HOLDING TÜ
Date of report 22.05.2024
Open the reports you want to print
Employees and salaries
GRANT THORNTON BALTIC HOLDING TÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
GRANT THORNTON BALTIC HOLDING TÜ
Deciders?
Former deciders
Relations: 3
Turnover 2024: 237 731 €
Employees: 2
Aivar Kangust
★★★★
......
Credit Score: Neutral
Reputation scores: 2000
Date of birth: ......
Active relations 3
Relations: 14
Turnover 2024: 7 890 338 €
Employees: 133
Artur Suits
★★★★
......
Credit Score: Problematic
Reputation scores: 3470
Date of birth: ......
Active relations 14
Relations: 3
Turnover 2024: 170 654 €
Employees:
Eva Veinberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2720
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 7 716 775 €
Employees: 132
Janno Greenbaum
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14820
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 7 890 096 €
Employees: 132
Mati Nõmmiste
★★★★
......
Credit Score: Neutral
Reputation scores: 14080
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Alma Ziziliauskiene
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Arvydas Ziziliauskas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Dainis Tunsts
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Gennadij Makušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Laime Jablonskiene
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Gennadij Makušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Gennadij Makušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Gennadij Makušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Gennadij Makušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Gennadij Makušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Gennadij Makušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 13
Turnover 2024: 15 791 000 €
Employees: 155
Kristjan Järve
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30400
Date of birth: ......
Active relations 13
Relations: 1
Turnover:
Employees:
Milda Mikušauskienė
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vykintas Valiulis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 8
Turnover 2024: 7 775 516 €
Employees: 132
Mart Nõmper
★★★★
......
Credit Score: Trustworthy
Reputation scores: 16770
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Darius Gliaubicas
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergejus Abakumovas
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 7 716 775 €
Employees: 133
Tarmo Rahkama
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15160
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Raitis Logins
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
*
GRANT THORNTON BALTIC HOLDING TÜ
Former deciders?
Relations:
Turnover:
Employees:
Ülle Nõmmiste
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 7 716 775 €
Employees: 132
Janno Greenbaum
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14820
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 237 731 €
Employees: 2
Aivar Kangust
★★★★
......
Credit Score: Neutral
Reputation scores: 2000
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 7 890 096 €
Employees: 132
Mati Nõmmiste
★★★★
......
Credit Score: Neutral
Reputation scores: 14080
Date of birth: ......
Active relations 6
Relations: 3
Turnover 2024: 170 654 €
Employees:
Eva Veinberg
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2720
Date of birth: ......
Active relations 3
Relations: 14
Turnover 2024: 7 890 338 €
Employees: 133
Artur Suits
★★★★
......
Credit Score: Problematic
Reputation scores: 3470
Date of birth: ......
Active relations 14
Relations:
Turnover:
Employees:
Silvija Gulbe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ilze Palmbaha
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 243 356 €
Employees: 4
Jelena Žovnikova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1610
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Kaspars Rutkis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Arvydas Ziziliauskas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Laime Jablonskiene
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Alma Ziziliauskiene
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Gennadij Makušev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Dainis Tunsts
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 610 048 €
Employees: 6
Eneli Perolainen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1480
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Milda Mikušauskienė
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 69 887 €
Employees:
Anastasia Borovaja
★★★★
......
Credit Score: Neutral
Reputation scores: 530
Date of birth: ......
Active relations 1
Relations: 13
Turnover 2024: 15 791 000 €
Employees: 155
Kristjan Järve
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30400
Date of birth: ......
Active relations 13
Relations: 1
Turnover 2024: 69 887 €
Employees:
Anastasia Borovaja
★★★★
......
Credit Score: Neutral
Reputation scores: 530
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vykintas Valiulis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 750
Date of birth: ......
Active relations 1
GRANT THORNTON BALTIC HOLDING TÜ
History of right of representation?
Field
Professional Activities
Business age
8y
Beneficial country:
et
Raitis Logins ... - ...
Tarmo Rahkama ... - ...
Sergejus Abakumovas ... - ...
Mart Nõmper ... - ...
Darius Gliaubicas ... - ...
Vykintas Valiulis ... - ...
Kristjan Järve ... - ...
Milda Mikušauskienė ... - ...
Alma Ziziliauskiene ... - ...
Arvydas Ziziliauskas ... - ...
Dainis Tunsts ... - ...
Gennadij Makušev ... - ...
Laime Jablonskiene ... - ...
Gennadij Makušev ... - ...
Gennadij Makušev ... - ...
Gennadij Makušev ... - ...
Gennadij Makušev ... - ...
Gennadij Makušev ... - ...
Gennadij Makušev ... - ...
Aivar Kangust ... - ...
Artur Suits ... - ...
Eva Veinberg ... - ...
Janno Greenbaum ... - ...
Mati Nõmmiste ... - ...
Vykintas Valiulis ... - ...
Anastasia Borovaja ... - ...
Milda Mikušauskienė ... - ...
Anastasia Borovaja ... - ...
Kristjan Järve ... - ...
Eneli Perolainen ... - ...
Arvydas Ziziliauskas ... - ...
Laime Jablonskiene ... - ...
Alma Ziziliauskiene ... - ...
Gennadij Makušev ... - ...
Dainis Tunsts ... - ...
Kaspars Rutkis ... - ...
Silvija Gulbe ... - ...
Ilze Palmbaha ... - ...
Jelena Žovnikova ... - ...
Janno Greenbaum ... - ...
Aivar Kangust ... - ...
Mati Nõmmiste ... - ...
Eva Veinberg ... - ...
Artur Suits ... - ...
Ülle Nõmmiste ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
GRANT THORNTON BALTIC HOLDING TÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
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Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... | |||
| ...... | ...... | |||
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| ...... | ...... | |||
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| ...... | ...... |
GRANT THORNTON BALTIC HOLDING TÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
GRANT THORNTON BALTIC HOLDING TÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Finances and assets
GRANT THORNTON BALTIC HOLDING TÜ ...
GoodwillGRANT THORNTON BALTIC HOLDING TÜ
Paid taxes and estimated average salariesGRANT THORNTON BALTIC HOLDING TÜ
The number of days buyers have not paid?
GRANT THORNTON BALTIC HOLDING TÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
GRANT THORNTON BALTIC HOLDING TÜ
Sales revenue by business areaGRANT THORNTON BALTIC HOLDING TÜ ...
Sales revenue by countryGRANT THORNTON BALTIC HOLDING TÜ ...
Financial indicators and prognosisGRANT THORNTON BALTIC HOLDING TÜ ...
Financial raiting: "GOOD" (2024 prognosis)2024 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
GRANT THORNTON BALTIC HOLDING TÜ
Real estate as of 22.05.2024Real estate MISSING
GRANT THORNTON BALTIC HOLDING TÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.07.2021–30.06.2022 | 30.12.2023 | ...... |
| 2021 | 01.07.2020–30.06.2021 | 30.12.2022 | ...... |
| 2020 | 01.07.2019–30.06.2020 | 30.12.2021 | ...... |
| 2019 | 01.07.2018–30.06.2019 | 30.12.2020 | ...... |
| 2018 | 01.07.2017–30.06.2018 | 30.12.2019 | ...... |
| 2017 | 01.07.2016–30.06.2017 | 30.12.2018 | ...... |
| 2016 | 01.07.2015–30.06.2016 | 30.12.2016 | ...... |
Liabilities and debts
GRANT THORNTON BALTIC HOLDING TÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
GRANT THORNTON BALTIC HOLDING TÜ
Reports and assets-liabilities overview 22.05.2024?
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: ...... €
GRANT THORNTON BALTIC HOLDING TÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GRANT THORNTON BALTIC HOLDING TÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
GRANT THORNTON BALTIC HOLDING TÜ
Bailiff's enforcement proceedings as of 22.05.2024?
Bailiff's enforcement proceedings MISSING
GRANT THORNTON BALTIC HOLDING TÜ
Regulations of the Payment Order Department as of 22.05.2024?
Regulations of the Payment Order Department MISSING
GRANT THORNTON BALTIC HOLDING TÜ
Court orders in the register as of 22.05.2024?
Court order MISSING
GRANT THORNTON BALTIC HOLDING TÜ
Decisions of the Consumer Disputes Committee as of 22.05.2024?
Consumer disputes MISSING
GRANT THORNTON BALTIC HOLDING TÜ
Court hearings as of 22.05.2024?
Court hearings MISSING
GRANT THORNTON BALTIC HOLDING TÜ
Rulings as of 22.05.2024?
Court settlemets MISSING
GRANT THORNTON BALTIC HOLDING TÜ
Notices and announcements as of 22.05.2024?
Notice of merger
05.04.2019
Notice of merger
20.03.2017
Marketing
Business network
GRANT THORNTON BALTIC HOLDING TÜ
Business networkCREDIT 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
GRANT THORNTON BALTIC HOLDING TÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events