BALISTONIA OÜ - 14684137 | ScoreStorybook | Print Summary Report
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BALISTONIA OÜ

Summary report

Date of report 27.11.2024

BALISTONIA OÜ
14684137 - Registered
Founded in 18.03.2019
Fixed capital 2,500 €

VAT  
EE102144592 (end 04.10.2021)
start end
01.04.2019 04.10.2021

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  • kaubandus
  • muu jaemüük

BALISTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BALISTONIA OÜ

Number of employees and estimated average salaries
?

BALISTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

BALISTONIA OÜ

Deciders
?

Mart Soomre

Relations: 3
Turnover:
Employees:
Mart Soomre
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -7848

Date of birth: ......

Active relations 3

Computer ConsultationsOther retail
*Every member of the management board may represent the private limited company in concluding all transactions.

BALISTONIA OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
Estonia
 
Mart Soomre ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

BALISTONIA OÜ

Owners
?

Former owners

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

BALISTONIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.60
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALISTONIA OÜ

Goodwill

BALISTONIA OÜ

Paid taxes and estimated average salaries

BALISTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

BALISTONIA OÜ

Sales revenue by country

BALISTONIA OÜ

Financial indicators and prognosis

BALISTONIA 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

BALISTONIA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALISTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALISTONIA OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

BALISTONIA OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALISTONIA OÜ

Debt by type 27.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALISTONIA OÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALISTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

BALISTONIA OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

BALISTONIA OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

BALISTONIA OÜ

Court orders in the register as of 27.11.2024
?
Logo

Korduv aruandetrahvimäärus

20.05.2024

Regulation number: Ä 50115347 / M7

Regulation status has entered into force: 20.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

28.02.2024

Regulation number: Ä 50115347 / M6

Regulation status has entered into force: 28.02.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.01.2024

Regulation number: Ä 50115347 / M5

Regulation status has entered into force: 06.01.2024

Date of enforcement of order or additional period: 06.01.2024

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

14.11.2022

Regulation number: Ä 50115347 / M4

Regulation status has entered into force: 14.11.2022

Date of enforcement of order or additional period: 14.11.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.05.2022

Regulation number: Ä 50115347 / M3

Regulation status has entered into force: 11.05.2022

Date of enforcement of order or additional period: 11.05.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

17.03.2022

Regulation number: Ä 50115347 / M2

Regulation status has entered into force: 31.03.2022

Date of enforcement of order or additional period: 08.04.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.02.2022

Regulation number: Ä 50115347 / M1

Regulation status has entered into force: 07.02.2022

Date of enforcement of order or additional period: 07.02.2022

Määruse olek: Jõustunud

BALISTONIA OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

BALISTONIA OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

BALISTONIA OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

BALISTONIA OÜ

Notices and announcements as of 27.11.2024
?
Logo

Company deletion warning notice

14.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 14.11.2022
Avaldamise lõpp: 15.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Balistonia OÜ (registrikood: 14684137) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50115347 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2000679
Logo

Notice of delivery of a Tax and Customs Board document

18.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.03.2021
Avaldamise lõpp: 19.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Balistonia OÜ (registrikood: 14684137) toimetatakse kätte 05.03.2021 korraldus nr 9-1.4/131513 2021. a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1730877

Marketing

Business network

BALISTONIA 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

BALISTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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