BALTROIT EESTI OÜ - 14177096 | ScoreStorybook | Print Summary Report
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BALTROIT EESTI OÜ

Summary report

Date of report 29.11.2024

BALTROIT EESTI OÜ
14177096 - Registered
Founded in 30.12.2016
Fixed capital 2,500 €

Former names

  • 1Metal Ehitus OÜ
VAT  
EE101960531 (end 06.06.2017)
start end
06.04.2017 06.06.2017

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keywords

  • kinnisvara rentimine

BALTROIT EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.87

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Employees and salaries

BALTROIT EESTI OÜ

Number of employees and estimated average salaries
?

BALTROIT EESTI 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

BALTROIT EESTI OÜ

Decision-makers
?

Former decision-makers

Janina Kuksova

Relations: 6
Turnover 2024: 729 358 €
Employees: 5
Janina Kuksova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1420

Date of birth: ......

Active relations 6

Real Estate RentalCinema film screeningCatering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTROIT EESTI OÜ

Former decision-makers
?

Andrei Gapi

Relations: 1
Turnover:
Employees:
Andrei Gapi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Manufacture of metal structures

Nikolay Bondarenko

Relations: 2
Turnover 2024: 489 140 €
Employees: 5
Nikolay Bondarenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 690

Date of birth: ......

Active relations 2

Manufacture of metal structuresOther business assistance services

Olga Väina-Kesler

Relations: 5
Turnover 2024: 40 451 €
Employees: 3
Olga Väina-Kesler
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -6800

Date of birth: ......

Active relations 5

Activities of Legal OfficesRetail sale of groceriesFreight on the road

BALTROIT EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.38
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTROIT EESTI OÜ

Firmaväärtus

BALTROIT EESTI OÜ

Taxes paid and estimated average salaries

BALTROIT EESTI OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 II* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2017 II ............ ..............................
2017 I ............ ..............................

BALTROIT EESTI OÜ

Müügitulu tegevusalade lõikes

BALTROIT EESTI OÜ

Sales revenue by country

BALTROIT EESTI OÜ

Financial indicators and prognosis

BALTROIT EESTI OÜ

Financial raiting: "GOOD" (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

BALTROIT EESTI OÜ

Real estate as of 29.11.2024

Active and unactive real estate

igon J......
igon E......

BALTROIT EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 27.10.2021 ......
2019 01.01.2019–31.12.2019 13.01.2021 ......
2018 01.01.2018–31.12.2018 16.04.2020 ......
2017 01.01.2017–31.12.2017 27.03.2020 ......

Liabilities and debts

BALTROIT EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTROIT EESTI OÜ

Reports and assets-liabilities overview 29.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTROIT EESTI OÜ

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

Total debt claims: ...... €

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

BALTROIT EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......

BALTROIT EESTI OÜ

Bailiff's enforcement proceedings as of 29.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTROIT EESTI OÜ

Regulations of the Payment Order Department as of 29.11.2024
?

Regulations of the Payment Order Department MISSING

BALTROIT EESTI OÜ

Court orders in the register as of 29.11.2024
?

Court order MISSING

BALTROIT EESTI OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2024
?

Consumer disputes MISSING

BALTROIT EESTI OÜ

Court hearings as of 29.11.2024
?

Court hearings MISSING

BALTROIT EESTI OÜ

Rulings as of 29.11.2024
?

Court settlemets MISSING

BALTROIT EESTI OÜ

Notices and announcements as of 29.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

25.10.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.10.2021
Avaldamise lõpp: 26.01.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltroit Eesti OÜ (registrikood: 14177096) toimetatakse kätte 11.10.2021 korraldus nr 13-11/40081 maksuvõla tasumiseks summas 336,50 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1834992
Logo

Notice of delivery of a Tax and Customs Board document

24.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.05.2021
Avaldamise lõpp: 25.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltroit Eesti OÜ (registrikood: 14177096) toimetatakse kätte 11.05.2021 korraldus nr 13-11/13173 maksuvõla tasumiseks summas 335,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1762759

Marketing

Business network

BALTROIT EESTI 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
Expand threads if desired

Beneficiaries network

BALTROIT EESTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus