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BALTICCHAI OÜ

Summary report

Date of report 02.07.2024

BALTICCHAI OÜ
14599911 - Registered
Founded in 05.11.2018
Fixed capital 2 500 €

VAT  
EE102704822 (start 01.12.2023)
start end
01.12.2023 -

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  • disainerite tegevus

BALTICCHAI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTICCHAI OÜ

Number of employees and estimated average salaries
?

BALTICCHAI 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........................

Deciders and beneficiaries

BALTICCHAI OÜ

Deciders
?

Daria Ossiptšuk

Relations: 1
Turnover 2024: 53 817 €
Employees: 2
Daria Ossiptšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Activities of designers

ALEKSANDR IGNATOV

Relations: 1
Turnover 2024: 53 817 €
Employees: 2
ALEKSANDR IGNATOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Activities of designers
*Every member of the management board may represent the private limited company in concluding all transactions.

BALTICCHAI OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
Estonia
 
Daria Ossiptšuk ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

BALTICCHAI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTICCHAI OÜ

Goodwill

BALTICCHAI OÜ

Paid taxes and estimated average salaries

BALTICCHAI OÜ

The number of days buyers have not paid
?

BALTICCHAI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

BALTICCHAI OÜ

Sales revenue by business area

BALTICCHAI OÜ

Sales revenue by country

BALTICCHAI OÜ

Financial indicators and prognosis

BALTICCHAI OÜ

Financial raiting: "VERY GOOD" (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

BALTICCHAI OÜ

Real estate as of 02.07.2024

Real estate MISSING

BALTICCHAI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.03.2024 ......
2022 01.01.2022–31.12.2022 02.06.2023 ......
2021 01.01.2021–31.12.2021 24.04.2022 ......
2020 01.01.2020–31.12.2020 09.01.2021 ......
2019 01.01.2019–31.12.2019 21.04.2020 ......

Liabilities and debts

BALTICCHAI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTICCHAI OÜ

Reports and assets-liabilities overview 02.07.2024
?
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: ...... €

BALTICCHAI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTICCHAI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

BALTICCHAI OÜ

Court orders in the register as of 02.07.2024
?

Court order MISSING

BALTICCHAI OÜ

Decisions of the Consumer Disputes Committee as of 02.07.2024
?

Consumer disputes MISSING

BALTICCHAI OÜ

Court hearings as of 02.07.2024
?

Court hearings MISSING

BALTICCHAI OÜ

Rulings as of 02.07.2024
?

Court settlemets MISSING

BALTICCHAI OÜ

Notices and announcements as of 02.07.2024
?

Announcements MISSING

Marketing

Business network

BALTICCHAI 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
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Beneficiaries network

BALTICCHAI OÜ

 Networks - Beneficiaries
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Monitoring events

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