BALTIC INDEX OÜ
Date of report 01.02.2025
BALTIC INDEX OÜ
Former names
- Deal Trading OÜ
- EST TRUCK OÜ
start | end |
---|---|
09.08.2023 | - |
keywords
- kaubavedu maanteel
BALTIC INDEX OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BALTIC INDEX OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC INDEX OÜ
Decision-makersFormer decision-makers
......
Credit Score: Borderline
Reputation score: 490
Date of birth: ......
Active relations 3
0 followers
BALTIC INDEX OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
BALTIC INDEX OÜ
History of right of representationBALTIC INDEX OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTIC INDEX OÜ
GoodwillBALTIC INDEX OÜ
Taxes paid and estimated average salariesBALTIC INDEX OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIC INDEX OÜ
Sales revenue by business areaBALTIC INDEX OÜ
Sales revenue by countryBALTIC INDEX OÜ
Financial indicators and prognosisBALTIC INDEX OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)BALTIC INDEX OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.01.2022–31.12.2022 | 16.10.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 16.10.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 03.05.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 03.05.2021 | ...... |
2018 | 01.01.2018–31.12.2018 | 03.05.2021 | ...... |
2017 | 01.01.2017–31.12.2017 | 03.05.2021 | ...... |
Liabilities and debts
BALTIC INDEX OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBALTIC INDEX OÜ
Reports and assets-liabilities overview 01.02.2025BALTIC INDEX OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BALTIC INDEX OÜ
Debt by type 01.02.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
BALTIC INDEX OÜ
Time-barred and ongoing claims as of 01.02.2025Sum:
...... €
Sum:
...... €
BALTIC INDEX OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC INDEX OÜ
Bailiff's enforcement proceedings as of 01.02.2025Bailiff's enforcement proceedings MISSING
BALTIC INDEX OÜ
Regulations of the Payment Order Department as of 01.02.2025Regulations of the Payment Order Department MISSING
BALTIC INDEX OÜ
Court orders in the register as of 01.02.2025Korduv aruandetrahvimäärus
Regulation number: Ä 50050720 / M8
Regulation status has entered into force: 14.01.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50050720 / M7
Regulation status has entered into force: 02.10.2024
Date of enforcement of order or additional period: 25.09.2024
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
Regulation number: Ä 50050720 / M6
Regulation status has entered into force: 02.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50050720 / M5
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50050720 / M4
Regulation status has entered into force: 14.11.2023
Date of enforcement of order or additional period: 15.11.2023
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50050720 / M3
Regulation status has entered into force: 02.05.2021
Date of enforcement of order or additional period: 25.03.2021
Regulation status: Puudused kõrvaldatud
BALTIC INDEX OÜ
Decisions of the Consumer Disputes Committee as of 01.02.2025Consumer disputes MISSING
BALTIC INDEX OÜ
Court hearings as of 01.02.2025Court hearings MISSING
BALTIC INDEX OÜ
Rulings as of 01.02.2025Court settlemets MISSING
BALTIC INDEX OÜ
Notices and announcements as of 01.02.2025Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 09.04.2019
Kohus toimetab isikule, Deal Trading OÜ (registrikood: 14200607), avalikult kätte 25.09.2018 määruse nr Ä 50050720 / 5 väljavõtte:
Tartu Maakohtu registriosakonna 25.09.2018 määrusega Ä 50050720 / 5 otsustati jätta 12.09.2018. a esitatud kandeavaldus rahuldamata.
Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/19765).
Kandemääruse nr Ä 50050720 / 5 25.09.2018 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 11170016465121.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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