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Summary report
BALTSCAN FINANCE OÜ
Date of report 21.05.2025
BALTSCAN FINANCE OÜ
14019575 -
Registered
Founded in
23.03.2016
Fixed capital
2,508 €
Former names
- BaltScan Finance UÜ
keywords
- mitmesuguste kaupade hulgikaubandus
BALTSCAN FINANCE OÜ
Scores and ratings
Reputation score
270
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2023
year
Open the reports you want to print
Employees and salaries
BALTSCAN FINANCE OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BALTSCAN FINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
BALTSCAN FINANCE OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Jarmo Johannes Riihola
★★★★
......
Credit Score: Trustworthy
Reputation score: 270
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTSCAN FINANCE OÜ
Former decision-makers?
Relations:
26
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2900
Date of birth: ......
Active relations 26
24 followers
Relations:
26
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2900
Date of birth: ......
Active relations 26
24 followers
BALTSCAN FINANCE OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
Finland
Jarmo Johannes Riihola
... - ...
Paap Suurmaa
... - ...
Paap Suurmaa
... - ...
Liivikas OÜ
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
BALTSCAN FINANCE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
BALTSCAN FINANCE OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
BALTSCAN FINANCE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
BALTSCAN FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTSCAN FINANCE OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
BALTSCAN FINANCE OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
BALTSCAN FINANCE OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
BALTSCAN FINANCE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 11.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 16.09.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 27.04.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 14.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 14.06.2018 | ...... |
Liabilities and debts
BALTSCAN FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTSCAN FINANCE OÜ
Reports and assets-liabilities overview 21.05.2025?
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: ...... €
BALTSCAN FINANCE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTSCAN FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
BALTSCAN FINANCE OÜ
Bailiff's enforcement proceedings as of 21.05.2025?
Bailiff's enforcement proceedings MISSING
BALTSCAN FINANCE OÜ
Regulations of the Payment Order Department as of 21.05.2025?
Regulations of the Payment Order Department MISSING
BALTSCAN FINANCE OÜ
Court orders in the register as of 21.05.2025?
Majandusaasta aruande puuduste kõrvaldamise määrus
15.09.2022
Regulation number: Ä 50026641 / M6
Regulation status has entered into force: 14.09.2022
Date of enforcement of order or additional period: 15.09.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
06.05.2022
Regulation number: Ä 50026641 / M5
Regulation status has entered into force: 06.05.2022
Date of enforcement of order or additional period: 06.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.04.2022
Regulation number: Ä 50026641 / M4
Regulation status has entered into force: 26.04.2022
Date of enforcement of order or additional period: 26.04.2022
Regulation status: Puudused kõrvaldatud
BALTSCAN FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 21.05.2025?
Consumer disputes MISSING
BALTSCAN FINANCE OÜ
Court hearings as of 21.05.2025?
Court hearings MISSING
BALTSCAN FINANCE OÜ
Rulings as of 21.05.2025?
Court settlemets MISSING
BALTSCAN FINANCE OÜ
Notices and announcements as of 21.05.2025?
Announcements MISSING
Marketing
Business network
BALTSCAN FINANCE 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
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Beneficiaries network
BALTSCAN FINANCE OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
13.09.2023
Mandate ended
The person Jarmo Johannes Riihola (21.04.1962) mandate in the organization expired.
Stepped out of the role: shareholder
02.09.2023
Mandate ended
The person Jarmo Johannes Riihola (21.04.1962) mandate in the organization expired.
Stepped out of the role: shareholder
29.10.2018
Mandate began
The person Jarmo Johannes Riihola (21.04.1962) mandate in the organization started.
Stepped into the role: board member
29.10.2018
Mandate ended
The person Jarmo Johannes Riihola (21.04.1962) mandate in the organization expired.
Stepped out of the role: board member
No monitoring events found.
Failed to load monitoring events.