BALTFOR TRADING OÜ - 14305232 | ScoreStorybook | Print Summary Report
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BALTFOR TRADING OÜ

Summary report

Date of report 25.01.2025

BALTFOR TRADING OÜ
14305232 - Registered
Founded in 02.08.2017
Fixed capital 3,500 €

VAT  
EE101993265 (start 03.08.2017)
start end
03.08.2017 -

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  • metsavarumine

BALTFOR TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTFOR TRADING OÜ

Number of employees and estimated average salaries
?

BALTFOR TRADING 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........................

Deciders and beneficiaries

BALTFOR TRADING OÜ

Decision-makers
?

Indrek Palumaa

Relations: 4
Turnover 2024: 536 733 €
Employees: 1
Indrek Palumaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1280

Date of birth: ......

Active relations 4

Wholesale of primary processing products for woodMediation of wood and building materialsForest stockpilingActivities of housing associations

David Symons

Relations: 1
Turnover 2024: 61 €
Employees:
David Symons
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Forest stockpiling

Richard Campbell Palmer

Relations: 1
Turnover 2024: 61 €
Employees:
Richard Campbell Palmer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Forest stockpiling
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTFOR TRADING OÜ

History of right of representation
?
Field
Agriculture
Business age
7y
Beneficial country:
Estonia
 
David Symons ... - ...
Indrek Palumaa ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

BALTFOR TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
82%
0.01
..................
17%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTFOR TRADING OÜ

Goodwill

BALTFOR TRADING OÜ

Taxes paid and estimated average salaries

BALTFOR TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

BALTFOR TRADING OÜ

Sales revenue by business area

BALTFOR TRADING OÜ

Sales revenue by country

BALTFOR TRADING OÜ

Financial indicators and prognosis

BALTFOR TRADING 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

BALTFOR TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......

Liabilities and debts

BALTFOR TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTFOR TRADING OÜ

Reports and assets-liabilities overview 25.01.2025
?
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: ...... €

BALTFOR TRADING 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
...... ......

BALTFOR TRADING OÜ

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

BALTFOR TRADING OÜ

Bailiff's enforcement proceedings as of 25.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTFOR TRADING OÜ

Regulations of the Payment Order Department as of 25.01.2025
?

Regulations of the Payment Order Department MISSING

BALTFOR TRADING OÜ

Court orders in the register as of 25.01.2025
?
Logo

Puuduste kõrvaldamise määrus

05.11.2024

Regulation number: Ä 50062275 / M5

Regulation status has entered into force: 10.11.2024

Date of enforcement of order or additional period: 05.11.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

25.07.2024

Regulation number: Ä 50062275 / M4

Regulation status has entered into force: 25.07.2024

Date of enforcement of order or additional period: 25.07.2024

Regulation status: Jõustunud

BALTFOR TRADING OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2025
?

Consumer disputes MISSING

BALTFOR TRADING OÜ

Court hearings as of 25.01.2025
?

Court hearings MISSING

BALTFOR TRADING OÜ

Rulings as of 25.01.2025
?

Court settlemets MISSING

BALTFOR TRADING OÜ

Notices and announcements as of 25.01.2025
?
Logo

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

20.04.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.04.2018
Avaldamise lõpp: 20.10.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Baltfor Trading OÜ (registrikood: 14305232), avalikult kätte 20.03.2018 määruse nr Ä 50062275 / 5 väljavõtte:

Tartu Maakohtu registriosakonna 20.03.2018 kandemäärusega Ä 50062275/5 jäeti Baltfor Trading OÜ 12.02.2018 esitatud avaldus rahuldamata.
Kandemääruse Ä 50062275/5 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, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170014945504.
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 1283218

Marketing

Business network

BALTFOR TRADING 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
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Beneficiaries network

BALTFOR TRADING OÜ

 Networks - Beneficiaries
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Monitoring events

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