BALTICSHIPPING OÜ
Date of report 23.01.2025
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Employees and salaries
BALTICSHIPPING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTICSHIPPING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Boriss Ļeoneņko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 177 343 €
Employees: 8
Jelena Hopp
★★★★
......
Credit Score: Neutral
Reputation score: 2230
Date of birth: ......
Active relations 5
BALTICSHIPPING OÜ
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
et
Jelena Hopp ... - ...
Boriss Ļeoneņko ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
BALTICSHIPPING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTICSHIPPING OÜ
Other related parties?
Former other persons
Finances and assets
BALTICSHIPPING OÜ
Taxes paid and estimated average salariesBALTICSHIPPING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTICSHIPPING OÜ
Sales revenue by business areaBALTICSHIPPING OÜ
Financial indicators and prognosisBALTICSHIPPING OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
BALTICSHIPPING OÜ
Annual reportsLiabilities and debts
BALTICSHIPPING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTICSHIPPING OÜ
Reports and assets-liabilities overview 22.07.2022?
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: ...... €
BALTICSHIPPING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTICSHIPPING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTICSHIPPING OÜ
Bailiff's enforcement proceedings as of 22.07.2022?
Bailiff's enforcement proceedings MISSING
BALTICSHIPPING OÜ
Regulations of the Payment Order Department as of 22.07.2022?
Regulations of the Payment Order Department MISSING
BALTICSHIPPING OÜ
Court orders in the register as of 22.07.2022?
Puuduste kõrvaldamise määrus
03.06.2020
Regulation number: Ä 50104830 / M2
Regulation status has entered into force: 04.06.2020
Date of enforcement of order or additional period: 03.06.2020
Regulation status: Puudused kõrvaldatud
Korraldav määrus
15.05.2020
Regulation number: Ä 50104830 / M1
Regulation status has entered into force: 15.05.2020
Date of enforcement of order or additional period: 15.05.2020
Regulation status: Jõustunud
BALTICSHIPPING OÜ
Decisions of the Consumer Disputes Committee as of 22.07.2022?
Consumer disputes MISSING
BALTICSHIPPING OÜ
Court hearings as of 22.07.2022?
Court hearings MISSING
BALTICSHIPPING OÜ
Rulings as of 22.07.2022?
Court settlemets MISSING
BALTICSHIPPING OÜ
Notices and announcements as of 22.07.2022?
Notice of liquidation proceedings of a private limited company
14.07.2021
Marketing
Business network
BALTICSHIPPING 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
BALTICSHIPPING 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 found.
Failed to load monitoring events.