BALTIC TRANSPARENT FREIGHT OÜ - 14092365 | ScoreStorybook | Print Summary Report
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BALTIC TRANSPARENT FREIGHT OÜ

Summary report

Date of report 25.12.2024

BALTIC TRANSPARENT FREIGHT OÜ
14092365 - Deleted (07.02.2024)
Founded in 04.08.2016
Fixed capital 2,500 €

Former names

  • Baltic Transparent Freight OÜ
VAT
missing

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keywords

  • agenteerimine
  • laevandus
  • transpordi- ja kullerteenused
  • merevedu ja laevade agenteerimine

BALTIC TRANSPARENT FREIGHT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BALTIC TRANSPARENT FREIGHT OÜ

Number of employees and estimated average salaries
?

BALTIC TRANSPARENT FREIGHT 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........................

Deciders and beneficiaries

BALTIC TRANSPARENT FREIGHT OÜ

Former decision-makers
?

Ragnar Sepp

Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -118110

Date of birth: ......

Active relations 46

Business adviceWholesale of primary processing products for woodOther Software PublishingSupporting activities for the art of stageAdvertising agenciesAccountingFruits and vegetables wholesale

Ragnar Sepp

Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -118110

Date of birth: ......

Active relations 46

Business adviceWholesale of primary processing products for woodOther Software PublishingSupporting activities for the art of stageAdvertising agenciesAccountingFruits and vegetables wholesale

BALTIC TRANSPARENT FREIGHT OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
et
 
Ragnar Sepp ... - ...
Ragnar Sepp ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALTIC TRANSPARENT FREIGHT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.33
..................
0.33
..................

BALTIC TRANSPARENT FREIGHT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.33
............

Finances and assets

BALTIC TRANSPARENT FREIGHT OÜ

Taxes paid and estimated average salaries

BALTIC TRANSPARENT FREIGHT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BALTIC TRANSPARENT FREIGHT OÜ

Sales revenue by business area

BALTIC TRANSPARENT FREIGHT OÜ

Financial indicators and prognosis

BALTIC TRANSPARENT FREIGHT OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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 TRANSPARENT FREIGHT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.02.2024 ......
2022 01.01.2022–31.12.2022 27.03.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 31.07.2021 ......
2019 01.01.2019–31.12.2019 24.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......

Liabilities and debts

BALTIC TRANSPARENT FREIGHT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC TRANSPARENT FREIGHT OÜ

Reports and assets-liabilities overview 07.02.2024
?
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 TRANSPARENT FREIGHT OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTIC TRANSPARENT FREIGHT OÜ

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

BALTIC TRANSPARENT FREIGHT OÜ

Bailiff's enforcement proceedings as of 07.02.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC TRANSPARENT FREIGHT OÜ

Regulations of the Payment Order Department as of 07.02.2024
?

Regulations of the Payment Order Department MISSING

BALTIC TRANSPARENT FREIGHT OÜ

Court orders in the register as of 07.02.2024
?
Logo

Puuduste kõrvaldamise määrus

01.02.2024

Regulation number: Ä 50034821 / M1

Regulation status has entered into force: 05.02.2024

Date of enforcement of order or additional period: 01.02.2024

Regulation status: Puudused kõrvaldatud

BALTIC TRANSPARENT FREIGHT OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2024
?

Consumer disputes MISSING

BALTIC TRANSPARENT FREIGHT OÜ

Court hearings as of 07.02.2024
?

Court hearings MISSING

BALTIC TRANSPARENT FREIGHT OÜ

Rulings as of 07.02.2024
?

Court settlemets MISSING

BALTIC TRANSPARENT FREIGHT OÜ

Notices and announcements as of 07.02.2024
?
Logo

Notice of liquidation proceedings of a private limited company

20.06.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.06.2023
Avaldamise lõpp: tähtajatu
Baltic Transparent Freight OÜ (registrikood 14092365) (likvideerimisel) Ragnar Sepp, ik 38108240070 avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Baltic Transparent Freight OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). i58461868@gmail.com

Ragnar Sepp
Baltic Transparent Freight OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Hobusepea tn 10-2
Telefon: +372 58461868
E-post: i58461868@gmail.com
Teadaande avaldaja kontaktandmed:
RAGNAR SEPP
Teadaande number 2086756

Marketing

Business network

BALTIC TRANSPARENT FREIGHT 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

BALTIC TRANSPARENT FREIGHT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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