BALTIC INVEST GROUP OÜ
Date of report 28.11.2024
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Employees and salaries
BALTIC INVEST GROUP OÜ
Employee taxes and performance analysis?
| Quarter | 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 INVEST GROUP OÜ
Former deciders?
Relations: 1
Turnover 2024: 83 682 €
Employees:
LJUBOV SEPPERN
★★★★
......
Credit Score: Borderline
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 3 372 €
Employees: 1
RAIVO PIHLAK
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6050
Date of birth: ......
Active relations 5
BALTIC INVEST GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
et
LJUBOV SEPPERN ... - ...
RAIVO PIHLAK ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
BALTIC INVEST GROUP OÜ
Owners?
Former owners
Finances and assets
BALTIC INVEST GROUP OÜ
Paid taxes and estimated average salariesBALTIC INVEST GROUP OÜ
Financial indicators and prognosisBALTIC INVEST GROUP 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 INVEST GROUP OÜ
Annual reportsLiabilities and debts
BALTIC INVEST GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC INVEST GROUP OÜ
Reports and assets-liabilities overview 14.03.2024?
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: ...... €
BALTIC INVEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 14.03.2024?
Bailiff's enforcement proceedings MISSING
BALTIC INVEST GROUP OÜ
Regulations of the Payment Order Department as of 14.03.2024?
Regulations of the Payment Order Department MISSING
BALTIC INVEST GROUP OÜ
Court orders in the register as of 14.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
14.03.2024
Regulation number: Ä 50089887 / 3
Regulation status has entered into force: 14.03.2024
Date of enforcement of order or additional period: 14.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50089887 / M3
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Määruse olek: Jõustunud
BALTIC INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2024?
Consumer disputes MISSING
BALTIC INVEST GROUP OÜ
Court hearings as of 14.03.2024?
Court hearings MISSING
BALTIC INVEST GROUP OÜ
Rulings as of 14.03.2024?
Court settlemets MISSING
BALTIC INVEST GROUP OÜ
Notices and announcements as of 14.03.2024?
Announcements MISSING
Marketing
Business network
BALTIC INVEST GROUP 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
BALTIC INVEST GROUP 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
Failed to load monitoring events