BALTIC CAR TRADING OÜ
Date of report 09.01.2025
BALTIC CAR TRADING OÜ
Former names
- Baltic Car Trading OÜ
start | end |
---|---|
14.02.2018 | 12.07.2022 |
keywords
- sõiduautode müük
BALTIC CAR TRADING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BALTIC CAR TRADING OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC CAR TRADING OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Problematic
Reputation score: -327103
Date of birth: ......
Active relations 36
9 followers
......
Credit Score: Risky
Reputation score: -472759
Date of birth: ......
Active relations 54
13 followers
BALTIC CAR TRADING OÜ
History of right of representationBALTIC CAR TRADING OÜ
OwnersFormer owners
Finances and assets
BALTIC CAR TRADING OÜ
Taxes paid and estimated average salariesBALTIC CAR TRADING OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC CAR TRADING OÜ
Financial indicators and prognosisBALTIC CAR TRADING OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)BALTIC CAR TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC CAR TRADING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBALTIC CAR TRADING OÜ
Reports and assets-liabilities overview 14.03.2024BALTIC CAR TRADING OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BALTIC CAR TRADING OÜ
Debt by type 08.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
BALTIC CAR TRADING OÜ
Time-barred and ongoing claims as of 14.03.2024Sum:
...... €
Sum:
...... €
BALTIC CAR TRADING OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC CAR TRADING OÜ
Bailiff's enforcement proceedings as of 14.03.2024Bailiff's enforcement proceedings MISSING
BALTIC CAR TRADING OÜ
Regulations of the Payment Order Department as of 14.03.2024Regulations of the Payment Order Department MISSING
BALTIC CAR TRADING OÜ
Court orders in the register as of 14.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50087462 / 7
Regulation status has entered into force: 14.03.2024
Date of enforcement of order or additional period: 14.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50087462 / M2
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50087462 / M1
Regulation status has entered into force: 11.05.2022
Date of enforcement of order or additional period: 11.05.2022
Regulation status: Jõustunud
BALTIC CAR TRADING OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2024Consumer disputes MISSING
BALTIC CAR TRADING OÜ
Court hearings as of 14.03.2024Court hearings MISSING
BALTIC CAR TRADING OÜ
Rulings as of 14.03.2024Court settlemets MISSING
BALTIC CAR TRADING OÜ
Notices and announcements as of 14.03.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 26.11.2022
Menetlusosalisele Baltic Car Trading OÜ (registrikood: 14426688) toimetatakse kätte 11.07.2022 nr 12.2-3/3606 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 13.07.2022.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 13.11.2022
Menetlusosalisele Baltic Car Trading OÜ (registrikood: 14426688) toimetatakse kätte 25.07.2022 korraldus nr 13-11/36968 maksuvõla tasumiseks summas 2176,18 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 15.10.2022
Menetlusosalisele Baltic Car Trading OÜ (registrikood: 14426688) toimetatakse kätte 30.06.2022 korraldus nr 13-11/33655 maksuvõla tasumiseks summas 1 320,48 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 23.09.2022
Menetlusosalisele Baltic Car Trading OÜ (registrikood: 14426688) toimetatakse kätte 13.06.2022 korraldus nr 12.2-3/058724-1, kus Maksu- ja Tolliamet on kohustanud Baltic Car Trading OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 04.07.2022 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 15.09.2022
Menetlusosalisele Baltic Car Trading OÜ (registrikood: 14426688) toimetatakse kätte 24.05.2022 korraldus nr 13-11/ 28572 maksuvõla tasumiseks summas 375,25 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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