BALTICBIZ OÜ - 14171490 | ScoreStorybook | Print Summary Report
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BALTICBIZ OÜ

Summary report

Date of report 19.12.2024

BALTICBIZ OÜ
14171490 - Deleted (10.07.2024)
Founded in 19.12.2016
Fixed capital 2,508 €

Former names

  • BalticBiz UÜ
  • BalticBiz OÜ
VAT  
EE101979771 (end 10.07.2024)
start end
12.06.2017 10.07.2024

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keywords

  • puuviljad ja köögiviljad hulgimüük

BALTICBIZ OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

BALTICBIZ OÜ

Number of employees and estimated average salaries
?

BALTICBIZ OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

BALTICBIZ OÜ

Former decision-makers
?

Natalja Kuzmenko

Relations:
Turnover:
Employees:
Natalja Kuzmenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

LYUBOV YAREMENKO

Relations:
Turnover:
Employees:
LYUBOV YAREMENKO
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Zagamula

Relations: 5
Turnover 2024: 358 499 €
Employees: 7
Andrei Zagamula
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6250

Date of birth: ......

Active relations 5

Other tapingAccountingAdministration of horticulture and cottage associationsRental of other tangible assetsOther sports activities

BALTIC FINANCE ADVISORS OÜ

quarter
Turnover:
Employees:
Average salary:
BALTIC FINANCE ADVISORS OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: -10380

Published: 05.12.2016

Finance

SNOITE EESTI OÜ

2024 III quarter
Turnover:
Employees: 1
Average salary:
SNOITE EESTI OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: -10280

Published: 30.11.2016

Finance

BALTICBIZ OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................
0.96
............
0.99
............

BALTICBIZ OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.99
..................

Finances and assets

BALTICBIZ OÜ

Taxes paid and estimated average salaries

BALTICBIZ OÜ

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

BALTICBIZ OÜ

Sales revenue by business area

BALTICBIZ OÜ

Financial indicators and prognosis

BALTICBIZ 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

BALTICBIZ OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.03.2024 ......
2022 01.01.2022–31.12.2022 23.05.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 18.05.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......
2018 01.01.2018–31.12.2018 23.05.2019 ......
2017 01.01.2017–31.12.2017 19.10.2018 ......

Liabilities and debts

BALTICBIZ OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTICBIZ OÜ

Reports and assets-liabilities overview 10.07.2024
?
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: ...... €

BALTICBIZ OÜ

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

Total debt claims: ...... €

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

BALTICBIZ OÜ

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

BALTICBIZ OÜ

Bailiff's enforcement proceedings as of 10.07.2024
?

Bailiff's enforcement proceedings MISSING

BALTICBIZ OÜ

Regulations of the Payment Order Department as of 10.07.2024
?

Regulations of the Payment Order Department MISSING

BALTICBIZ OÜ

Court orders in the register as of 10.07.2024
?

Court order MISSING

BALTICBIZ OÜ

Decisions of the Consumer Disputes Committee as of 10.07.2024
?

Consumer disputes MISSING

BALTICBIZ OÜ

Court hearings as of 10.07.2024
?

Court hearings MISSING

BALTICBIZ OÜ

Rulings as of 10.07.2024
?

Court settlemets MISSING

BALTICBIZ OÜ

Notices and announcements as of 10.07.2024
?
Logo

Notice of liquidation proceedings of a private limited company

09.05.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.05.2023
Avaldamise lõpp: tähtajatu
BalticBiz OÜ (registrikood 14171490) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse BalticBiz OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@atz-teenused.ee

Andrei Zagamula
Ärinimed
BalticBiz OÜ, kehtetud ärinimed: BalticBiz UÜ.
BalticBiz OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Laki tn 25-411
Telefon: +37255549024
E-post: info@atz-teenused.ee
Teadaande avaldaja kontaktandmed:
ANDREI ZAGAMULA
Teadaande number 2070961

Marketing

Business network

BALTICBIZ 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

BALTICBIZ 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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