BALTIK GRUPP OÜ
Date of report 14.07.2026
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Employees and salaries
BALTIK GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BALTIK GRUPP OÜ
Former decision-makers?
Svetlana Pilden
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
ALEKSANDR OŽOGIN
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Simon Lirisman
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 30
CUMO Partners OÜ
......
BALTIK GRUPP OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Svetlana Pilden
... - ...
Simon Lirisman
... - ...
ALEKSANDR OŽOGIN
... - ...
CUMO Partners OÜ
... - ...
2016
2017
2019
2020
2022
2023
2025
2026
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
BALTIK GRUPP OÜ
Owners?
Former owners
BALTIK GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
BALTIK GRUPP OÜ
Taxes paid and estimated average salariesBALTIK GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIK GRUPP OÜ
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
BALTIK GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIK GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIK GRUPP OÜ
Reports and assets-liabilities overview 28.08.2018?
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: ...... €
BALTIK GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIK GRUPP OÜ
Debt by type 14.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BALTIK GRUPP OÜ
Time-barred and ongoing claims as of 28.08.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIK GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIK GRUPP OÜ
Bailiff's enforcement proceedings as of 28.08.2018?
Bailiff's enforcement proceedings MISSING
BALTIK GRUPP OÜ
Regulations of the Payment Order Department as of 28.08.2018?
Regulations of the Payment Order Department MISSING
BALTIK GRUPP OÜ
Court orders in the register as of 28.08.2018?
Court order MISSING
BALTIK GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 28.08.2018?
Consumer disputes MISSING
BALTIK GRUPP OÜ
Court hearings as of 28.08.2018?
Court hearings MISSING
BALTIK GRUPP OÜ
Rulings as of 28.08.2018?
Kohtumäärus tsiviilasjas nr 2-18-1270/20
Harju Maakohus Kentmanni kohtumaja
23.04.2018
| Related companies: | BUSINESS LAW FIRM OÜ, MULTON OÜ, Simon Lirisman |
| Number of the case: | 2-18-1270/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Viktor Brügel |
| Commencement of the Court case: | 25.01.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.01.2018 |
| Court case category: | Pankrotiõigus, Tööõigus |
| Keyword: | - |
| Court decision date: | 23.04.2018 |
| Entry into force: | 16.05.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.1270.14054 |
BALTIK GRUPP OÜ
Notices and announcements as of 28.08.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
09.04.2018
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
12.03.2018
Marketing
Business network
BALTIK GRUPP 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
BALTIK GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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