BALTIC INDUSTRIAL CONSULTING OÜ - 14173786 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALTIC INDUSTRIAL CONSULTING OÜ

Summary report

Date of report 08.01.2025

BALTIC INDUSTRIAL CONSULTING OÜ
14173786 - Deleted (10.02.2021)
Founded in 22.12.2016
Fixed capital 2,500 €

Former names

  • Baltic Industrial Consulting OÜ
VAT  
EE101935621 (end 10.02.2021)
start end
27.12.2016 10.02.2021

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keywords

  • intellektuaalomandi rentimine

BALTIC INDUSTRIAL CONSULTING OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

BALTIC INDUSTRIAL CONSULTING OÜ

Number of employees and estimated average salaries
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BALTIC INDUSTRIAL CONSULTING OÜ

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

BALTIC INDUSTRIAL CONSULTING OÜ

Former decision-makers
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Kirill Lomakin

Relations: 1
Turnover 2024: 710 345 €
Employees: 2
Kirill Lomakin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1430

Date of birth: ......

Active relations 1

Wholesale of other chemical products

BALTIC INDUSTRIAL CONSULTING OÜ

History of right of representation
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Field
Administrative Activities
Business age
4y
Beneficial country:
et
 
Kirill Lomakin ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

BALTIC INDUSTRIAL CONSULTING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

BALTIC INDUSTRIAL CONSULTING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
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Finances and assets

BALTIC INDUSTRIAL CONSULTING OÜ

Taxes paid and estimated average salaries

BALTIC INDUSTRIAL CONSULTING OÜ

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

BALTIC INDUSTRIAL CONSULTING OÜ

Sales revenue by business area

BALTIC INDUSTRIAL CONSULTING OÜ ...

Financial indicators and prognosis

BALTIC INDUSTRIAL CONSULTING OÜ ...

Financial raiting: "SATISFACTORY" (2019)
2019
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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 INDUSTRIAL CONSULTING OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 13.07.2020 ......
2018 01.01.2018–31.12.2018 31.05.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......

Liabilities and debts

BALTIC INDUSTRIAL CONSULTING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC INDUSTRIAL CONSULTING OÜ

Reports and assets-liabilities overview 10.02.2021
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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 INDUSTRIAL CONSULTING OÜ

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

Total debt claims: ...... €

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

BALTIC INDUSTRIAL CONSULTING OÜ

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

BALTIC INDUSTRIAL CONSULTING OÜ

Bailiff's enforcement proceedings as of 10.02.2021
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Bailiff's enforcement proceedings MISSING

BALTIC INDUSTRIAL CONSULTING OÜ

Regulations of the Payment Order Department as of 10.02.2021
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Regulations of the Payment Order Department MISSING

BALTIC INDUSTRIAL CONSULTING OÜ

Court orders in the register as of 10.02.2021
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Court order MISSING

BALTIC INDUSTRIAL CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 10.02.2021
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Consumer disputes MISSING

BALTIC INDUSTRIAL CONSULTING OÜ

Court hearings as of 10.02.2021
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Court hearings MISSING

BALTIC INDUSTRIAL CONSULTING OÜ

Rulings as of 10.02.2021
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Court settlemets MISSING

BALTIC INDUSTRIAL CONSULTING OÜ

Notices and announcements as of 10.02.2021
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Logo

Notice of merger with the property of a natural person

22.10.2020
Füüsilise isiku varaga ühinemise teade
Avaldamise algus: 22.10.2020
Avaldamise lõpp: 23.10.2050
Baltic Industrial Consulting OÜ (registrikood 14173786) avaldab teadaande äriseadustiku (ÄS) § 427³ lõike 2 alusel.

Äriühing teatab ühinemisest füüsilise isiku varaga.

Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).

Baltic Industrial Consulting OÜ peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4). info@intervarv.ee

Baltic Industrial Consulting OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Priisle tee 16
Telefon: +372 5066738
E-post: info@balicon.ee
Teadaande avaldaja kontaktandmed:
Kirill Lomakin
Teadaande number 1670581

Marketing

Business network

BALTIC INDUSTRIAL CONSULTING 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
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Beneficiaries network

BALTIC INDUSTRIAL CONSULTING OÜ

 Networks - Beneficiaries
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Monitoring events

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