BALTHAZAR INVEST OÜ
Date of report 26.11.2024
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Employees and salaries
BALTHAZAR INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTHAZAR INVEST OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: 6 232 €
Employees: 2
Erkki Terras
★★★★
......
Credit Score: Risky
Reputation scores: 360
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTHAZAR INVEST OÜ
Former deciders?
quarter
Turnover:
Employees:
Average salary:
ABC Kapital OÜ
......
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4140
Date of birth: ......
Active relations 36
Relations: 2
Turnover 2024: 6 232 €
Employees: 2
Erkki Terras
★★★★
......
Credit Score: Risky
Reputation scores: 360
Date of birth: ......
Active relations 2
BALTHAZAR INVEST OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
BALTHAZAR INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTHAZAR INVEST OÜ
GoodwillBALTHAZAR INVEST OÜ
Paid taxes and estimated average salariesBALTHAZAR INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTHAZAR INVEST OÜ
Sales revenue by business areaBALTHAZAR INVEST OÜ
Sales revenue by countryBALTHAZAR INVEST OÜ
Financial indicators and prognosisBALTHAZAR INVEST 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
BALTHAZAR INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 24.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 24.07.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 24.07.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 29.11.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 23.11.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 15.10.2021 | ...... |
Liabilities and debts
BALTHAZAR INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTHAZAR INVEST OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
BALTHAZAR INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTHAZAR INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
BALTHAZAR INVEST OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
BALTHAZAR INVEST OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
BALTHAZAR INVEST OÜ
Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
26.08.2024
Regulation number: Ä 50086670 / M9
Regulation status has entered into force: 01.09.2024
Date of enforcement of order or additional period: 26.08.2024
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
13.08.2024
Regulation number: Ä 50086670 / M8
Regulation status has entered into force: 13.08.2024
Date of enforcement of order or additional period: 22.08.2024
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
01.08.2024
Regulation number: Ä 50086670 / M7
Regulation status has entered into force: 01.08.2024
Date of enforcement of order or additional period: 01.08.2024
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
01.08.2024
Regulation number: Ä 50086670 / M6
Regulation status has entered into force: 01.08.2024
Date of enforcement of order or additional period: 01.08.2024
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
24.07.2024
Regulation number: Ä 50086670 / M5
Regulation status has entered into force: 24.07.2024
Date of enforcement of order or additional period: 24.07.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50086670 / M4
Regulation status has entered into force: 06.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50086670 / M3
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50086670 / M2
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Määruse olek: Jõustunud
Korraldav määrus
14.10.2021
Regulation number: Ä 50086670 / M1
Regulation status has entered into force: 14.10.2021
Date of enforcement of order or additional period: 14.10.2021
Määruse olek: Puudused kõrvaldatud
BALTHAZAR INVEST OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
BALTHAZAR INVEST OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
BALTHAZAR INVEST OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
BALTHAZAR INVEST OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
29.07.2024
Marketing
Business network
BALTHAZAR INVEST OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
BALTHAZAR INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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