BALTIWELL OÜ - 14113883 | ScoreStorybook | Print Summary Report
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BALTIWELL OÜ

Summary report

Date of report 18.10.2024

BALTIWELL OÜ
14113883 - Deleted (16.09.2022)
Founded in 14.09.2016
Fixed capital 2,500 €

Former names

  • Alenkav OÜ
  • Baltiwell OÜ
VAT
missing

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keywords

  • raamatupidamine

BALTIWELL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.84

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Employees and salaries

BALTIWELL OÜ

Number of employees and estimated average salaries
?

BALTIWELL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

BALTIWELL OÜ

Former deciders
?

Olena Kovalova

Relations: 2
Turnover 2024: 937 680 €
Employees:
Olena Kovalova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1390

Date of birth: ......

Active relations 2

Wholesale of medicinesOther service

Yuriy Akhtemenko

Relations:
Turnover:
Employees:
Yuriy Akhtemenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BALTIWELL OÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
et
 
Yuriy Akhtemenko ... - ...
Olena Kovalova ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

BALTIWELL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.02
..................

BALTIWELL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

BALTIWELL OÜ

Paid taxes and estimated average salaries

BALTIWELL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................

BALTIWELL OÜ

Sales revenue by business area

BALTIWELL OÜ

Financial indicators and prognosis

BALTIWELL OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

BALTIWELL OÜ

Real estate as of 16.09.2022

Real estate MISSING

BALTIWELL OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 14.11.2017 ......

Liabilities and debts

BALTIWELL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIWELL OÜ

Reports and assets-liabilities overview 16.09.2022
?
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: ...... €

BALTIWELL 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
...... ......

BALTIWELL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......

BALTIWELL OÜ

Bailiff's enforcement proceedings as of 16.09.2022
?

Bailiff's enforcement proceedings MISSING

BALTIWELL OÜ

Regulations of the Payment Order Department as of 16.09.2022
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Regulations of the Payment Order Department MISSING

BALTIWELL OÜ

Court orders in the register as of 16.09.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

16.09.2022

Regulation number: Ä 50037178 / 7

Regulation status has entered into force: 16.09.2022

Date of enforcement of order or additional period: 16.09.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.07.2022

Regulation number: Ä 50037178 / 6

Regulation status has entered into force: 29.08.2022

Date of enforcement of order or additional period: 07.09.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

14.01.2022

Regulation number: Ä 50037178 / M4

Regulation status has entered into force: 14.01.2022

Date of enforcement of order or additional period: 14.01.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2021

Regulation number: Ä 50037178 / M3

Regulation status has entered into force: 08.07.2021

Date of enforcement of order or additional period: 08.07.2021

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

04.05.2021

Regulation number: Ä 50037178 / M2

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 04.05.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.04.2021

Regulation number: Ä 50037178 / M1

Regulation status has entered into force: 19.04.2021

Date of enforcement of order or additional period: 19.04.2021

Määruse olek: Jõustunud

BALTIWELL OÜ

Decisions of the Consumer Disputes Committee as of 16.09.2022
?

Consumer disputes MISSING

BALTIWELL OÜ

Court hearings as of 16.09.2022
?

Court hearings MISSING

BALTIWELL OÜ

Rulings as of 16.09.2022
?

Court settlemets MISSING

BALTIWELL OÜ

Notices and announcements as of 16.09.2022
?
Logo

Company deletion warning notice

14.01.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 14.01.2022
Avaldamise lõpp: 15.07.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Baltiwell OÜ (registrikood: 14113883) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50037178 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1872563
Logo

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

04.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 04.05.2021
Avaldamise lõpp: 04.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Baltiwell OÜ (registrikood: 14113883), avalikult kätte 19.04.2021 määruse nr Ä 50037178 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50037178 / M1 väljavõte:
1.xa0Anda ettevõtjale Baltiwell OÜ (registrikood 14113883) ja juhatuse liikmele Yuriy Akhtemenko, (isikukood 37606060096) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
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 1753475

Marketing

Business network

BALTIWELL 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

BALTIWELL OÜ

 Networks - Beneficiaries
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Monitoring events

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