BALTIA TRADING COMPANY OÜ - 14375399 | ScoreStorybook | Print Summary Report
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BALTIA TRADING COMPANY OÜ

Summary report

Date of report 18.12.2024

BALTIA TRADING COMPANY OÜ
14375399 - Registered
Founded in 21.11.2017
Fixed capital 10,000 €

VAT  
EE102065079 (start 24.04.2018)
start end
24.04.2018 -

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keywords

  • kütuste, maakide, metallide vahendamine

BALTIA TRADING COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIA TRADING COMPANY OÜ

Number of employees and estimated average salaries
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BALTIA TRADING COMPANY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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2024 I........................
2023 IV........................
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2018 IV........................
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Deciders and beneficiaries

BALTIA TRADING COMPANY OÜ

Decision-makers
?

Olesja Omeltšenko

Relations: 4
Turnover 2024: 18 299 814 €
Employees: 17
Olesja Omeltšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30380

Date of birth: ......

Active relations 4

Mediation of fuels, ores, metalsReal Estate RentalActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIA TRADING COMPANY OÜ

History of right of representation
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Field
Trading
Business age
7y
Beneficial country:
Israel
 
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

BALTIA TRADING COMPANY OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
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!
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BALTIA TRADING COMPANY OÜ

Other related parties
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Former other persons

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

Finances and assets

BALTIA TRADING COMPANY OÜ

Goodwill

BALTIA TRADING COMPANY OÜ

Taxes paid and estimated average salaries

BALTIA TRADING COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
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2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................

BALTIA TRADING COMPANY OÜ

Sales revenue by business area

BALTIA TRADING COMPANY OÜ

Sales revenue by country

BALTIA TRADING COMPANY OÜ

Financial indicators and prognosis

BALTIA TRADING COMPANY OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTIA TRADING COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.05.2024 ......
2022 01.01.2022–31.12.2022 14.04.2023 ......
2021 01.01.2021–31.12.2021 28.04.2022 ......
2020 01.01.2020–31.12.2020 21.04.2021 ......
2019 01.01.2019–31.12.2019 08.05.2020 ......
2018 01.01.2018–31.12.2018 26.05.2019 ......

Liabilities and debts

BALTIA TRADING COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIA TRADING COMPANY OÜ

Reports and assets-liabilities overview 18.12.2024
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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: ...... €

BALTIA TRADING COMPANY OÜ

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

Total debt claims: ...... €

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

BALTIA TRADING COMPANY OÜ

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

BALTIA TRADING COMPANY OÜ

Bailiff's enforcement proceedings as of 18.12.2024
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Bailiff's enforcement proceedings MISSING

BALTIA TRADING COMPANY OÜ

Regulations of the Payment Order Department as of 18.12.2024
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Regulations of the Payment Order Department MISSING

BALTIA TRADING COMPANY OÜ

Court orders in the register as of 18.12.2024
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Logo

Korraldav määrus

06.05.2022

Regulation number: Ä 50069739 / M3

Regulation status has entered into force: 06.05.2022

Date of enforcement of order or additional period: 06.05.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

30.07.2020

Regulation number: Ä 50069739 / M2

Regulation status has entered into force: 02.08.2020

Date of enforcement of order or additional period: 30.07.2020

Regulation status: Puudused kõrvaldatud

BALTIA TRADING COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

BALTIA TRADING COMPANY OÜ

Court hearings as of 18.12.2024
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Court hearings MISSING

BALTIA TRADING COMPANY OÜ

Rulings as of 18.12.2024
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Court settlemets MISSING

BALTIA TRADING COMPANY OÜ

Notices and announcements as of 18.12.2024
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Logo

Notification of service of a order of the payment order of the Court

28.08.2024
Kohtu maksekäsuosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.08.2024
Avaldamise lõpp: 28.11.2024
Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab võlgnikule, ZEVS TRANS OÜ (registrikood: 11388697), avalikult kätte 27.08.2024 kohtumääruse (maksekäsk) tsiviilasjas nr 2-24-122812. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).

Kohustada võlgnikku ZEVS TRANS OÜ (registrikood: 11388697) tasuma avaldajale Baltia Trading Company OÜ (registrikood: 14375399) põhinõudeid summas 316,93 eurot ja kõrvalnõudeid summas 85,62 eurot ning hüvitama riigilõivu 65,00 eurot ja avaldaja menetluskulu 20,00 eurot.

Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).

Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
 
Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.
Pärnu Maakohtu maksekäsuosakond
Sadama 21, 90502 Haapsalu
Telefon: 472 0030
E-post: maksekask@kohus.ee
Teadaande number 2333735

Marketing

Business network

BALTIA TRADING COMPANY OÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network

BALTIA TRADING COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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