BNM BALTIC GRUPP OÜ - 12934877 | ScoreStorybook | Print Summary Report
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BNM BALTIC GRUPP OÜ

Summary report

Date of report 26.11.2024

BNM BALTIC GRUPP OÜ
12934877 - Deleted (01.03.2024)
Founded in 26.10.2015
Fixed capital 2,500 €

Former names

  • BNM Baltic Grupp OÜ
VAT  
EE101849445 (end 30.09.2019)
start end
20.01.2016 30.09.2019

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keywords

  • kaubandus ja teenused
  • isolatsioonitööd

BNM BALTIC GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.75

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Employees and salaries

BNM BALTIC GRUPP OÜ

Number of employees and estimated average salaries
?

BNM BALTIC GRUPP OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

BNM BALTIC GRUPP OÜ

Former deciders
?

Natalia Abubakirova

Relations: 1
Turnover:
Employees:
Natalia Abubakirova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 40

Date of birth: ......

Active relations 1

Other activities

Niina Tihhomirova

Relations: 1
Turnover 2024: 16 401 €
Employees: 1
Niina Tihhomirova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 380

Date of birth: ......

Active relations 1

Activities of housing associations

Mai Ammer

Relations: 2
Turnover 2024: 65 646 €
Employees: 3
Mai Ammer
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 290

Date of birth: ......

Active relations 2

Building construction worksReal Estate Rental

Roman Šeršnjov

Relations: 6
Turnover 2024: 192 064 €
Employees: 17
Roman Šeršnjov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -69622

Date of birth: ......

Active relations 6

Finishing of buildings

BNM BALTIC GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.88
..................
0.88
..................
0.01
..................
0.01
..................

Finances and assets

BNM BALTIC GRUPP OÜ

Paid taxes and estimated average salaries

BNM BALTIC GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BNM BALTIC GRUPP OÜ

Financial indicators and prognosis

BNM BALTIC GRUPP OÜ

Financial raiting: "GOOD" (2021 prognosis)
2021 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

BNM BALTIC GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 12.06.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......

Liabilities and debts

BNM BALTIC GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BNM BALTIC GRUPP OÜ

Reports and assets-liabilities overview 01.03.2024
?
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: ...... €

BNM BALTIC GRUPP 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
...... ......

BNM BALTIC GRUPP OÜ

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

BNM BALTIC GRUPP OÜ

Bailiff's enforcement proceedings as of 01.03.2024
?

Bailiff's enforcement proceedings MISSING

BNM BALTIC GRUPP OÜ

Regulations of the Payment Order Department as of 01.03.2024
?

Regulations of the Payment Order Department MISSING

BNM BALTIC GRUPP OÜ

Court orders in the register as of 01.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

01.03.2024

Regulation number: Ä 50017490 / 9

Regulation status has entered into force: 01.03.2024

Date of enforcement of order or additional period: 01.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50017490 / M7

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2022

Regulation number: Ä 50017490 / M6

Regulation status has entered into force: 15.07.2022

Date of enforcement of order or additional period: 15.07.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.02.2022

Regulation number: Ä 50017490 / M5

Regulation status has entered into force: 28.02.2022

Date of enforcement of order or additional period: 28.02.2022

Määruse olek: Jõustunud

BNM BALTIC GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 01.03.2024
?

Consumer disputes MISSING

BNM BALTIC GRUPP OÜ

Court hearings as of 01.03.2024
?

Court hearings MISSING

BNM BALTIC GRUPP OÜ

Rulings as of 01.03.2024
?

Court settlemets MISSING

BNM BALTIC GRUPP OÜ

Notices and announcements as of 01.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.11.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.11.2019
Avaldamise lõpp: 06.02.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BNM Baltic Grupp OÜ (registrikood: 12934877) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 01.10.2019 nr 7.1-5/4709.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1541220
Logo

Notice of service of a decision of the registration department of a court

09.10.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.10.2019
Avaldamise lõpp: 09.04.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BNM Baltic Grupp OÜ (registrikood: 12934877), avalikult kätte 18.09.2019 määruse nr Ä 50017490 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50017490 / 6 väljavõte:

Jätta avaldus rahuldamata asukoha muutmise osas ja põhikirja muutmise osas, 27.08.2019 määrusega anti registriasjas Ä 50017490 / M3 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 16.09.2019. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170018980756.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1530066
Logo

Notice of delivery of a Tax and Customs Board document

19.09.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.09.2019
Avaldamise lõpp: 20.12.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BNM Baltic Grupp OÜ (registrikood: 12934877) toimetatakse kätte 19.09.2019 korraldus nr 12.2-3/050341-1 kus Maksu- ja Tolliamet on kohustanud BNM Baltic Grupp OÜ’d 01.10.2019 kell 09:00 andma teavet ja hiljemalt 30.09.2019 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1521690

Marketing

Business network

BNM BALTIC 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
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Beneficiaries network

BNM BALTIC GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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