BALTIC CAR TRADING OÜ - 14426688 | ScoreStorybook | Print Summary Report

keywords

  • sõiduautode müük

Employees and salaries

BALTIC CAR TRADING OÜ

Number of employees and estimated average salaries
?

BALTIC CAR TRADING 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........................

Deciders and beneficiaries

BALTIC CAR TRADING OÜ

Former decision-makers
?
Karl Viira
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Indrek Sonnberg
★★★★

......

Credit Score: Problematic

Reputation score: -327103

Date of birth: ......

Active relations 36

Anre Liidaru
★★★★

......

Credit Score: Risky

Reputation score: -472759

Date of birth: ......

Active relations 54

BALTIC CAR TRADING OÜ

History of right of representation
?
Trading
6y
et
 
Anre Liidaru ... - ...
Indrek Sonnberg ... - ...
Karl Viira ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

BALTIC CAR TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
!
..................

Finances and assets

BALTIC CAR TRADING OÜ

Taxes paid and estimated average salaries

BALTIC CAR TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 prognosis

BALTIC CAR TRADING OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

BALTIC CAR TRADING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALTIC CAR TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC CAR TRADING OÜ

Reports and assets-liabilities overview 14.03.2024
?
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: ...... €

BALTIC CAR 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: ...... €


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

BALTIC CAR TRADING OÜ

Debt by type 08.01.2025
?
Debt by type
Type 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 14.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC CAR TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber 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 14.03.2024
?

Bailiff's enforcement proceedings MISSING

BALTIC CAR TRADING OÜ

Regulations of the Payment Order Department as of 14.03.2024
?

Regulations of the Payment Order Department MISSING

BALTIC CAR TRADING OÜ

Court orders in the register as of 14.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

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


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

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


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.05.2022

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 14.03.2024
?

Consumer disputes MISSING

BALTIC CAR TRADING OÜ

Court hearings as of 14.03.2024
?

Court hearings MISSING

BALTIC CAR TRADING OÜ

Rulings as of 14.03.2024
?

Court settlemets MISSING

BALTIC CAR TRADING OÜ

Notices and announcements as of 14.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

25.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.08.2022
Avaldamise lõpp: 26.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1966097

Logo

Notice of delivery of a Tax and Customs Board document

12.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.08.2022
Avaldamise lõpp: 13.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1960806

Logo

Notice of delivery of a Tax and Customs Board document

14.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.07.2022
Avaldamise lõpp: 15.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1949639

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Notice of delivery of a Tax and Customs Board document

22.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.06.2022
Avaldamise lõpp: 23.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1939772

Logo

Notice of delivery of a Tax and Customs Board document

14.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.06.2022
Avaldamise lõpp: 15.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1936098

Marketing

Business network

BALTIC CAR 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
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

BALTIC CAR TRADING OÜ

Networks - Beneficiaries
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Monitoring events

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