BALTIC CHINA GROUP OÜ
Date of report 02.02.2025
Open the reports you want to print
Employees and salaries
BALTIC CHINA GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC CHINA GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover:
Employees:
XIAOTIAN ZHANG
★★★★
......
Credit Score: Trustworthy
Reputation score: 1200
Date of birth: ......
Active relations 6
*
BALTIC CHINA GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jialu Zhang
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIC CHINA GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
9y
Beneficial country:
Estonia
XIAOTIAN ZHANG ... - ...
Jialu Zhang ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
BALTIC CHINA GROUP OÜ
Owners?
Former owners
BALTIC CHINA GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTIC CHINA GROUP OÜ
GoodwillBALTIC CHINA GROUP OÜ
Taxes paid and estimated average salariesBALTIC CHINA GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIC CHINA GROUP OÜ
Sales revenue by business areaBALTIC CHINA GROUP OÜ
Sales revenue by countryBALTIC CHINA GROUP OÜ
Financial indicators and prognosisBALTIC CHINA GROUP OÜ
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
BALTIC CHINA GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 09.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 12.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 10.03.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 10.03.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.03.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 25.11.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 18.02.2018 | ...... |
Liabilities and debts
BALTIC CHINA GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC CHINA GROUP OÜ
Reports and assets-liabilities overview 02.02.2025?
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: ...... €
BALTIC CHINA GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC CHINA GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC CHINA GROUP OÜ
Bailiff's enforcement proceedings as of 02.02.2025?
Bailiff's enforcement proceedings MISSING
BALTIC CHINA GROUP OÜ
Regulations of the Payment Order Department as of 02.02.2025?
Regulations of the Payment Order Department MISSING
BALTIC CHINA GROUP OÜ
Court orders in the register as of 02.02.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.03.2022
Regulation number: Ä 50023431 / M1
Regulation status has entered into force: 09.03.2022
Date of enforcement of order or additional period: 04.03.2022
Regulation status: Puudused kõrvaldatud
BALTIC CHINA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2025?
Consumer disputes MISSING
BALTIC CHINA GROUP OÜ
Court hearings as of 02.02.2025?
Court hearings MISSING
BALTIC CHINA GROUP OÜ
Rulings as of 02.02.2025?
Court settlemets MISSING
BALTIC CHINA GROUP OÜ
Notices and announcements as of 02.02.2025?
Announcements MISSING
Marketing
Business network
BALTIC CHINA GROUP OÜ
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
BALTIC CHINA GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.