BALTIC CAR GROUP OÜ
Date of report 24.11.2024
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Employees and salaries
BALTIC CAR GROUP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC CAR GROUP OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Arvi Alamaa
★★★★
......
Credit Score: Borderline
Reputation scores: -10410
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTIC CAR GROUP OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
Arvi Alamaa ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
BALTIC CAR GROUP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTIC CAR GROUP OÜ
GoodwillBALTIC CAR GROUP OÜ
Paid taxes and estimated average salariesBALTIC CAR GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTIC CAR GROUP OÜ
Sales revenue by countryBALTIC CAR GROUP OÜ
Financial indicators and prognosisBALTIC CAR GROUP 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
BALTIC CAR GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC CAR GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC CAR GROUP OÜ
Reports and assets-liabilities overview 24.11.2024?
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: ...... €
BALTIC CAR GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC CAR GROUP OÜ
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC CAR GROUP OÜ
Time-barred and ongoing claims as of 23.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC CAR GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC CAR GROUP OÜ
Bailiff's enforcement proceedings as of 24.11.2024?
Bailiff's enforcement proceedings MISSING
BALTIC CAR GROUP OÜ
Regulations of the Payment Order Department as of 24.11.2024?
Regulations of the Payment Order Department MISSING
BALTIC CAR GROUP OÜ
Court orders in the register as of 24.11.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50105173 / M8
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.08.2024
Regulation number: Ä 50105173 / M7
Regulation status has entered into force: 22.08.2024
Date of enforcement of order or additional period: 22.08.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50105173 / M6
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50105173 / M5
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50105173 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.06.2022
Regulation number: Ä 50105173 / M3
Regulation status has entered into force: 15.06.2022
Date of enforcement of order or additional period: 15.06.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
11.05.2022
Regulation number: Ä 50105173 / M2
Regulation status has entered into force: 29.05.2022
Date of enforcement of order or additional period: 15.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50105173 / M1
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Määruse olek: Jõustunud
BALTIC CAR GROUP OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2024?
Consumer disputes MISSING
BALTIC CAR GROUP OÜ
Court hearings as of 24.11.2024?
Court hearings MISSING
BALTIC CAR GROUP OÜ
Rulings as of 24.11.2024?
Court settlemets MISSING
BALTIC CAR GROUP OÜ
Notices and announcements as of 24.11.2024?
Notice of delivery of a Tax and Customs Board document
18.09.2019
Notice of delivery of a Tax and Customs Board document
23.08.2019
Notice of delivery of a Tax and Customs Board document
23.04.2019
Notice of delivery of a Tax and Customs Board document
15.04.2019
Notice of delivery of a Tax and Customs Board document
26.03.2019
Marketing
Business network
BALTIC CAR 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
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Beneficiaries network
BALTIC CAR 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
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