BALT SERVIS GROUP OÜ - 14199755 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      BALT SERVIS GROUP OÜ

      Summary report

      Date of report 29.09.2024

      BALT SERVIS GROUP OÜ
      14199755 - Registered
      Founded in 06.02.2017
      Fixed capital 2,500 €

      VAT  
      EE101968436 (end 16.06.2021)
      start end
      01.05.2017 16.06.2021

      Add BALT SERVIS GROUP OÜ data to your system

      download JSON download CSV

      Add BALT SERVIS GROUP OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • ehitus ja kinnisvara
      • ehitus- ja kinnisvarateenused
      • ehitusfirmad
      • muud eriehitustööd

      BALT SERVIS GROUP OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      BALT SERVIS GROUP OÜ

      Number of employees and estimated average salaries
      ?

      BALT SERVIS GROUP OÜ

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

      Deciders and beneficiaries

      BALT SERVIS GROUP OÜ

      Deciders
      ?

      Dzmitry Rabovich

      Relations: 1
      Turnover:
      Employees:
      Dzmitry Rabovich
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 250

      Date of birth: ......

      Active relations 1

      Other special construction work

      ALIAKSEI HARDZEI

      Relations: 1
      Turnover:
      Employees:
      ALIAKSEI HARDZEI
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 250

      Date of birth: ......

      Active relations 1

      Other special construction work
      *Every member of the management board may represent the private limited company in concluding all transactions.

      BALT SERVIS GROUP OÜ

      History of right of representation
      ?
      Field
      Construction
      Business age
      7y
      Beneficial country:
      Belarus
       
      Dzmitry Rabovich ... - ...
      ALIAKSEI HARDZEI ... - ...
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      BALT SERVIS GROUP OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      50%
      0.01
      		..................
      50%

      BALT SERVIS GROUP OÜ

      Other related parties
      ?

      Former other persons

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      BALT SERVIS GROUP OÜ

      Goodwill

      BALT SERVIS GROUP OÜ

      Paid taxes and estimated average salaries

      BALT SERVIS GROUP OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      BALT SERVIS GROUP OÜ

      Sales revenue by business area

      BALT SERVIS GROUP OÜ

      Sales revenue by country

      BALT SERVIS GROUP OÜ

      Financial indicators and prognosis

      BALT SERVIS GROUP 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

      BALT SERVIS GROUP OÜ

      Real estate as of 29.09.2024

      Real estate MISSING

      BALT SERVIS GROUP OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 15.08.2024 ......
      2022 01.01.2022–31.12.2022 05.06.2023 ......
      2021 01.01.2021–31.12.2021 27.07.2022 ......
      2020 01.01.2020–31.12.2020 19.05.2021 ......
      2019 01.01.2019–31.12.2019 19.05.2021 ......
      2018 01.01.2018–31.12.2018 21.05.2021 ......
      2017 01.01.2017–31.12.2017 12.04.2021 ......

      Liabilities and debts

      BALT SERVIS GROUP OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BALT SERVIS GROUP OÜ

      Reports and assets-liabilities overview 29.09.2024
      ?
      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: ...... €

      BALT SERVIS GROUP 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
      ...... ......

      BALT SERVIS GROUP OÜ

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

      BALT SERVIS GROUP OÜ

      Bailiff's enforcement proceedings as of 29.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      BALT SERVIS GROUP OÜ

      Regulations of the Payment Order Department as of 29.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      BALT SERVIS GROUP OÜ

      Court orders in the register as of 29.09.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      11.07.2024

      Regulation number: Ä 50050627 / M7

      Regulation status has entered into force: 11.07.2024

      Date of enforcement of order or additional period: 11.07.2024

      Määruse olek: Jõustunud

      Logo

      Majandusaasta aruande puuduste kõrvaldamise määrus

      20.05.2021

      Regulation number: Ä 50050627 / M6

      Regulation status has entered into force: 20.05.2021

      Date of enforcement of order or additional period: 20.05.2021

      Määruse olek: Puudused kõrvaldatud

      Logo

      Määruse avalik kättetoimetamine AT-s

      19.05.2021

      Regulation number: Ä 50050627 / M5

      Regulation status has entered into force: 19.05.2021

      Date of enforcement of order or additional period: 19.05.2021

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      25.03.2021

      Regulation number: Ä 50050627 / M4

      Regulation status has entered into force: 18.05.2021

      Date of enforcement of order or additional period: 25.03.2021

      Määruse olek: Puudused kõrvaldatud

      BALT SERVIS GROUP OÜ

      Decisions of the Consumer Disputes Committee as of 29.09.2024
      ?

      Consumer disputes MISSING

      BALT SERVIS GROUP OÜ

      Court hearings as of 29.09.2024
      ?

      Court hearings MISSING

      BALT SERVIS GROUP OÜ

      Rulings as of 29.09.2024
      ?

      Court settlemets MISSING

      BALT SERVIS GROUP OÜ

      Notices and announcements as of 29.09.2024
      ?
      Logo

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

      19.05.2021
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 19.05.2021
      Avaldamise lõpp: 19.11.2021
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Balt Servis Group OÜ (registrikood: 14199755), avalikult kätte 25.03.2021 määruse nr Ä 50050627 / M4 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded 25.03.2021.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50050627 / M4 väljavõte:

      1.xa0Anda ettevõtjale Balt Servis Group OÜ (registrikood 14199755) ning juhatuse liikmele Dzmitry Rabovich (20.06.1982) ja juhatuse liikmele Aliaksei Hardzei (isikukood 38012070082) 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

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

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

      4. Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

      5. Majandusaasta 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 1760657
      Logo

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

      23.01.2019
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 23.01.2019
      Avaldamise lõpp: 23.07.2019
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Balt Servis Group OÜ (registrikood: 14199755), avalikult kätte 18.12.2018 määruse nr Ä 50050627 / 7 väljavõtte:

      Tartu Maakohtu registriosakonna 18.12.2018 eitava kandemäärusega Ä 50050627 / 7
      Jätta 15.11.2018 esitatud avaldus rahuldamata.
      Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017117106.
      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 1417913

      Marketing

      Business network

      BALT SERVIS GROUP 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

      BALT SERVIS GROUP OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events