BALICTRADE OÜ
Date of report 19.12.2024
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Employees and salaries
BALICTRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALICTRADE OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover:
Employees:
Yury Khlopkov
★★★★
......
Credit Score: Neutral
Reputation score: 3170
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
BALICTRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Saulius Pauža
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALICTRADE OÜ
History of right of representation?
Field
Transport
Business age
8y
Beneficial country:
Lithuania
Yury Khlopkov ... - ...
Saulius Pauža ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
BALICTRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALICTRADE OÜ
GoodwillBALICTRADE OÜ
Taxes paid and estimated average salariesBALICTRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALICTRADE OÜ
Sales revenue by countryBALICTRADE OÜ
Financial indicators and prognosisBALICTRADE OÜ
Financial raiting: "SATISFACTORY" (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
BALICTRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 21.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 06.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 20.04.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 26.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 05.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 15.06.2018 | ...... |
Liabilities and debts
BALICTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALICTRADE OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
BALICTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALICTRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALICTRADE OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
BALICTRADE OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
BALICTRADE OÜ
Court orders in the register as of 19.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.09.2024
Regulation number: Ä 50042960 / M9
Regulation status has entered into force: 03.09.2024
Date of enforcement of order or additional period: 03.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.07.2024
Regulation number: Ä 50042960 / M8
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
05.10.2023
Regulation number: Ä 50042960 / 8
Regulation status has entered into force: 05.10.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
18.09.2023
Regulation number: Ä 50042960 / M7
Regulation status has entered into force: 18.09.2023
Regulation status: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
04.08.2023
Regulation number: Ä 50042960 / 6
Regulation status has entered into force: 04.08.2023
Regulation status: Allkirjastatud
Korraldav määrus
27.07.2023
Regulation number: Ä 50042960 / M6
Regulation status has entered into force: 27.07.2023
Date of enforcement of order or additional period: 27.07.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
03.07.2023
Regulation number: Ä 50042960 / M5
Regulation status has entered into force: 03.07.2023
Regulation status: Allkirjastatud
Korraldav määrus
10.06.2022
Regulation number: Ä 50042960 / M4
Regulation status has entered into force: 10.06.2022
Date of enforcement of order or additional period: 10.06.2022
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
05.05.2022
Regulation number: Ä 50042960 / M3
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 05.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.04.2022
Regulation number: Ä 50042960 / M2
Regulation status has entered into force: 19.04.2022
Date of enforcement of order or additional period: 19.04.2022
Regulation status: Puudused kõrvaldatud
BALICTRADE OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
BALICTRADE OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
BALICTRADE OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
BALICTRADE OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
BALICTRADE 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
BALICTRADE 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.