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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BALTIC CHEMICAL TRADE OÜ

      Summary report

      Date of report 06.10.2024

      BALTIC CHEMICAL TRADE OÜ
      14209850 - In liquidation
      Founded in 22.02.2017
      Fixed capital 2,500 €

      VAT
      missing

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      BALTIC CHEMICAL TRADE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      BALTIC CHEMICAL TRADE OÜ

      Number of employees and estimated average salaries
      ?

      BALTIC CHEMICAL TRADE 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

      BALTIC CHEMICAL TRADE OÜ

      Deciders
      ?

      Former deciders

      Irina Kalinina

      Relations: 2
      Turnover 2024: 6 741 €
      Employees:
      Irina Kalinina
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 350

      Date of birth: ......

      Active relations 2

      Other printingWholesale of chemical products
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      BALTIC CHEMICAL TRADE OÜ

      Former deciders
      ?

      Irina Kalinina

      Relations: 2
      Turnover 2024: 6 741 €
      Employees:
      Irina Kalinina
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 350

      Date of birth: ......

      Active relations 2

      Other printingWholesale of chemical products

      Andrii Pushkar

      Relations: 1
      Turnover:
      Employees:
      Andrii Pushkar
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Wholesale of chemical products

      BALTIC CHEMICAL TRADE OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      7y
      Beneficial country:
      Ukraine
       
      Irina Kalinina ... - ...
      Irina Kalinina ... - ...
      Andrii Pushkar ... - ...
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      BALTIC CHEMICAL TRADE OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      42%
      0.51
      		..................
      14%
      0.01
      		..................
      42%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.51
      		..................
      0.01
      		..................

      BALTIC CHEMICAL TRADE OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.51
      		............

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      BALTIC CHEMICAL TRADE OÜ

      Paid taxes and estimated average salaries

      BALTIC CHEMICAL TRADE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................

      BALTIC CHEMICAL TRADE OÜ

      Sales revenue by business area

      BALTIC CHEMICAL TRADE OÜ

      Financial indicators and prognosis

      BALTIC CHEMICAL TRADE OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      BALTIC CHEMICAL TRADE OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      BALTIC CHEMICAL TRADE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 07.07.2023 ......
      2021 01.01.2021–31.12.2021 06.07.2022 ......
      2020 01.01.2020–31.12.2020 28.06.2021 ......
      2019 01.01.2019–31.12.2019 30.04.2020 ......
      2018 01.01.2018–31.12.2018 27.06.2019 ......
      2017 01.01.2017–31.12.2017 30.06.2018 ......

      Liabilities and debts

      BALTIC CHEMICAL TRADE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BALTIC CHEMICAL TRADE OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      BALTIC CHEMICAL TRADE 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
      ...... ......

      BALTIC CHEMICAL TRADE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2017 IV* ...... €...... €...... €...... €......
      2017 III* ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......

      BALTIC CHEMICAL TRADE OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      BALTIC CHEMICAL TRADE OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      BALTIC CHEMICAL TRADE OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Puuduste kõrvaldamise määrus

      07.11.2023

      Regulation number: Ä 50051764 / M2

      Regulation status has entered into force: 07.11.2023

      Määruse olek: Allkirjastatud

      Logo

      Puuduste kõrvaldamise määrus

      04.10.2023

      Regulation number: Ä 50051764 / M1

      Regulation status has entered into force: 04.10.2023

      Määruse olek: Allkirjastatud

      BALTIC CHEMICAL TRADE OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      BALTIC CHEMICAL TRADE OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      BALTIC CHEMICAL TRADE OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      BALTIC CHEMICAL TRADE OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      07.06.2024
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 07.06.2024
      Avaldamise lõpp: tähtajatu
      Baltic Chemical Trade OÜ (registrikood 14209850) (likvideerimisel) likvideerija(d) Irina Kalinina avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Baltic Chemical Trade OÜ (likvideerimisel) likvideerimismenetlusest. 

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

       
      Baltic Chemical Trade OÜ
      Kristiine linnaosa, Tallinn, Harju maakond, Rahumäe tee 2c
      Telefon: +372 5249086
      E-post: irina.kalinina@mail.ee
      Teadaande number 2266284

      Marketing

      Business network

      BALTIC CHEMICAL TRADE 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

      BALTIC CHEMICAL TRADE OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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