BALMERK DISTRIBUTION OÜ - 14635895 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      BALMERK DISTRIBUTION OÜ

      Summary report

      Date of report 06.10.2024

      BALMERK DISTRIBUTION OÜ
      14635895 - Registered
      Founded in 07.01.2019
      Fixed capital 6,000 €

      VAT  
      EE102181351 (start 01.08.2019)
      start end
      01.08.2019 -
      E-invoicing recipient
      Finbite

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      • alkoholi hulgimüük

      BALMERK DISTRIBUTION OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.03

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      Employees and salaries

      BALMERK DISTRIBUTION OÜ

      Number of employees and estimated average salaries
      ?

      BALMERK DISTRIBUTION OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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........................

      Deciders and beneficiaries

      BALMERK DISTRIBUTION OÜ

      Deciders
      ?

      Former deciders

      Imre Madison

      Relations: 1
      Turnover 2024: 1 927 765 €
      Employees: 6
      Imre Madison
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2530

      Date of birth: ......

      Active relations 1

      Wholesale of alcohol

      Rainer Uri

      Relations: 1
      Turnover 2024: 1 927 765 €
      Employees: 6
      Rainer Uri
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2530

      Date of birth: ......

      Active relations 1

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

      BALMERK DISTRIBUTION OÜ

      Former deciders
      ?

      Andres Villomann

      Relations: 5
      Turnover 2024: 1 733 886 €
      Employees: 4
      Andres Villomann
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3090

      Date of birth: ......

      Active relations 5

      Mediation of a variety of goodsAdvertising agenciesActivities of management companiesReal Estate Rental

      BALMERK DISTRIBUTION OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      5y
      Beneficial country:
      Estonia
       
      Rainer Uri ... - ...
      Imre Madison ... - ...
      Andres Villomann ... - ...
      2019
      2020
      2021
      2022
      2023
      2024
      2019
      2020
      2021
      2022
      2023
      2024

      BALMERK DISTRIBUTION OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

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

      BALMERK DISTRIBUTION OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former subsidiaries and associates

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      BALMERK DISTRIBUTION OÜ

      Goodwill

      BALMERK DISTRIBUTION OÜ

      Paid taxes and estimated average salaries

      BALMERK DISTRIBUTION OÜ

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

      BALMERK DISTRIBUTION OÜ

      Sales revenue by business area

      BALMERK DISTRIBUTION OÜ

      Sales revenue by country

      BALMERK DISTRIBUTION OÜ

      Financial indicators and prognosis

      BALMERK DISTRIBUTION OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      BALMERK DISTRIBUTION OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      BALMERK DISTRIBUTION OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 02.05.2024 ......
      2022 01.01.2022–31.12.2022 10.05.2023 ......
      2021 01.01.2021–31.12.2021 25.04.2022 ......
      2020 01.01.2020–31.12.2020 27.04.2021 ......
      2019 01.01.2019–31.12.2019 29.04.2020 ......

      Liabilities and debts

      BALMERK DISTRIBUTION OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      BALMERK DISTRIBUTION OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      BALMERK DISTRIBUTION 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
      ...... ......

      BALMERK DISTRIBUTION OÜ

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

      BALMERK DISTRIBUTION OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      BALMERK DISTRIBUTION OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      BALMERK DISTRIBUTION OÜ

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      BALMERK DISTRIBUTION OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      BALMERK DISTRIBUTION OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      BALMERK DISTRIBUTION OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      BALMERK DISTRIBUTION OÜ

      Notices and announcements as of 06.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      BALMERK DISTRIBUTION 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

      BALMERK DISTRIBUTION OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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      Negative

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