BALAJI OÜ - 14240015 | Print Summary Report
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BALAJI OÜ

Summary report

Date of report 12.03.2025

BALAJI OÜ
14240015 - Registered
Founded in 12.04.2017
Fixed capital 3,000 €

VAT  
EE101970301 (end 21.01.2018)
start end
08.05.2017 21.01.2018

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  • toitlustus (restoran jm)

BALAJI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALAJI OÜ

Number of employees and estimated average salaries
?

BALAJI OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

BALAJI OÜ

Decision-makers
?

Venkateshwarlu Indla

Relations: 4
Turnover 2024: 1 562 452 €
Employees: 21
Venkateshwarlu Indla
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2590

Date of birth: ......

Active relations 4

Manufacture of prepared foodsCatering (restaurant, etc.) Cultural Center (People's House)

Darryl Alfred Hydes

Relations: 3
Turnover 2024: 1 224 266 €
Employees: 17
Darryl Alfred Hydes
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2880

Date of birth: ......

Active relations 3

Real Estate RentalCatering (restaurant, etc.)

Tara Chand Thakur

Relations: 12
Turnover 2024: 16 116 550 €
Employees: 279
Tara Chand Thakur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 23860

Date of birth: ......

Active relations 12

Catering (restaurant, etc.) Wholesale of condimentsCultural Center (People's House)
*Every member of the management board may represent the private limited company in concluding all transactions.

BALAJI OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
7y
Beneficial country:
Estonia
 
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

BALAJI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.20
..................
33%
0.16
..................
33%
0.09
..................
33%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALAJI OÜ

Goodwill

BALAJI OÜ

Taxes paid and estimated average salaries

BALAJI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................

BALAJI OÜ

Sales revenue by country

BALAJI OÜ

Financial indicators and prognosis

BALAJI OÜ

Financial raiting: "SATISFACTORY" (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

BALAJI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.06.2023–31.05.2024 01.07.2024 ......
2022 01.06.2022–31.05.2023 06.12.2023 ......
2021 01.06.2021–31.05.2022 09.12.2022 ......
2020 01.06.2020–31.05.2021 28.06.2021 ......
2019 01.06.2019–31.05.2020 28.06.2021 ......
2018 01.06.2018–31.05.2019 28.06.2021 ......
2017 01.06.2017–31.05.2018 28.06.2021 ......

Liabilities and debts

BALAJI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALAJI OÜ

Reports and assets-liabilities overview 12.03.2025
?
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: ...... €

BALAJI OÜ

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

Total debt claims: ...... €

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

BALAJI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......

BALAJI OÜ

Bailiff's enforcement proceedings as of 12.03.2025
?

Bailiff's enforcement proceedings MISSING

BALAJI OÜ

Regulations of the Payment Order Department as of 12.03.2025
?

Regulations of the Payment Order Department MISSING

BALAJI OÜ

Court orders in the register as of 12.03.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.12.2023

Regulation number: Ä 50054231 / M4

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 06.12.2023

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

07.06.2021

Regulation number: Ä 50054231 / M3

Regulation status has entered into force: 07.06.2021

Date of enforcement of order or additional period: 07.06.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

31.03.2021

Regulation number: Ä 50054231 / M2

Regulation status has entered into force: 27.06.2021

Date of enforcement of order or additional period: 31.03.2021

Regulation status: Puudused kõrvaldatud

BALAJI OÜ

Decisions of the Consumer Disputes Committee as of 12.03.2025
?

Consumer disputes MISSING

BALAJI OÜ

Court hearings as of 12.03.2025
?

Court hearings MISSING

BALAJI OÜ

Rulings as of 12.03.2025
?

Court settlemets MISSING

BALAJI OÜ

Notices and announcements as of 12.03.2025
?
Logo

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

07.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.06.2021
Avaldamise lõpp: 07.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Balaji OÜ (registrikood: 14240015), avalikult kätte 31.03.2021 määruse nr Ä 50054231 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50054231 / M2 väljavõte:
1.xa0Anda ettevõtjale Balaji OÜ (registrikood 14240015) ja juhatuse liikmetele Venkateshwarlu Indla (ik 36507020395), Darryl Alfred Hydes (ik 36603260385), Tara Chand Thakur (ik 36312180285) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta 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 1770415

Marketing

Business network

BALAJI 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

BALAJI OÜ

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

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Neutral

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Negative

No monitoring events found.

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