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BALKANTA OÜ

Summary report

Date of report 14.05.2024

BALKANTA OÜ
14382057 - Registered
Founded in 01.12.2017
Fixed capital 2 500 €

VAT  
EE102115369 (start 01.11.2018)
start end
01.11.2018 -

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  • kosmeetika ja tualetitarvete jaemüük

BALKANTA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BALKANTA OÜ

Number of employees and estimated average salaries
?

BALKANTA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

BALKANTA OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

BALKANTA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALKANTA OÜ

Goodwill

BALKANTA OÜ

Paid taxes and estimated average salaries

BALKANTA OÜ

The number of days buyers have not paid
?

BALKANTA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

BALKANTA OÜ

Sales revenue by business area

BALKANTA OÜ

Sales revenue by country

BALKANTA OÜ

Financial indicators and prognosis

BALKANTA OÜ

Financial raiting: "GOOD" (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

BALKANTA OÜ

Real estate as of 14.05.2024

Real estate MISSING

BALKANTA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.02.2024 ......
2022 01.01.2022–31.12.2022 22.02.2023 ......
2021 01.01.2021–31.12.2021 01.02.2022 ......
2020 01.01.2020–31.12.2020 29.01.2021 ......
2019 01.01.2019–31.12.2019 28.02.2020 ......
2018 01.01.2018–31.12.2018 14.02.2019 ......

Liabilities and debts

BALKANTA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALKANTA OÜ

Reports and assets-liabilities overview 14.05.2024
?
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: ...... €

BALKANTA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALKANTA OÜ

Debt by type 13.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALKANTA OÜ

Time-barred and ongoing claims as of 13.05.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALKANTA OÜ

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

BALKANTA OÜ

Court orders in the register as of 14.05.2024
?

Court order MISSING

BALKANTA OÜ

Decisions of the Consumer Disputes Committee as of 14.05.2024
?

Consumer disputes MISSING

BALKANTA OÜ

Court hearings as of 14.05.2024
?

Court hearings MISSING

BALKANTA OÜ

Rulings as of 14.05.2024
?

Court settlemets MISSING

BALKANTA OÜ

Notices and announcements as of 14.05.2024
?

Announcements MISSING

Marketing

Business network

BALKANTA 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

BALKANTA OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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