BALTIA INVESTMENT GROUP TÜH - 14792513 | ScoreStorybook | Print Summary Report
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BALTIA INVESTMENT GROUP TÜH

Summary report

Date of report 26.11.2024

BALTIA INVESTMENT GROUP TÜH
14792513 - Registered
Founded in 29.08.2019
Fixed capital -

VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • finantsnõustamine

BALTIA INVESTMENT GROUP TÜH

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTIA INVESTMENT GROUP TÜH

Number of employees and estimated average salaries
?

BALTIA INVESTMENT GROUP TÜH

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........................

Deciders and beneficiaries

BALTIA INVESTMENT GROUP TÜH

Deciders
?

Tatjana Lenina

Relations: 7
Turnover 2024: 2 564 545 €
Employees: 1
Tatjana Lenina
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3350

Date of birth: ......

Active relations 7

Business adviceAccountingWholesale of flowers and plantsFinancial adviceWholesale trade of various goods
*

BALTIA INVESTMENT GROUP TÜH

History of right of representation
?
Field
Finance
Business age
5y
Beneficial country:
et
 
Tatjana Lenina ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

BALTIA INVESTMENT GROUP TÜH

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

BALTIA INVESTMENT GROUP TÜH

Goodwill

BALTIA INVESTMENT GROUP TÜH

Paid taxes and estimated average salaries

BALTIA INVESTMENT GROUP TÜH

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

BALTIA INVESTMENT GROUP TÜH

Sales revenue by country

BALTIA INVESTMENT GROUP TÜH

Financial indicators and prognosis

BALTIA INVESTMENT GROUP TÜH

Financial raiting: "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

BALTIA INVESTMENT GROUP TÜH

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 05.10.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

BALTIA INVESTMENT GROUP TÜH

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIA INVESTMENT GROUP TÜH

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

BALTIA INVESTMENT GROUP TÜH

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

Total debt claims: ...... €

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

BALTIA INVESTMENT GROUP TÜH

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

BALTIA INVESTMENT GROUP TÜH

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

BALTIA INVESTMENT GROUP TÜH

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

BALTIA INVESTMENT GROUP TÜH

Court orders in the register as of 26.11.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

19.10.2022

Regulation number: Ä 50125473 / M4

Regulation status has entered into force: 19.10.2022

Date of enforcement of order or additional period: 19.10.2022

Määruse olek: Jõustunud

Logo

Korraldav määrus

07.10.2022

Regulation number: Ä 50125473 / M3

Regulation status has entered into force: 07.10.2022

Date of enforcement of order or additional period: 07.10.2022

Määruse olek: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

01.07.2021

Regulation number: Ä 50125473 / M2

Regulation status has entered into force: 01.07.2021

Date of enforcement of order or additional period: 01.07.2021

Määruse olek: Jõustunud

BALTIA INVESTMENT GROUP TÜH

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

BALTIA INVESTMENT GROUP TÜH

Court hearings as of 26.11.2024
?

Court hearings MISSING

BALTIA INVESTMENT GROUP TÜH

Rulings as of 26.11.2024
?

Court settlemets MISSING

BALTIA INVESTMENT GROUP TÜH

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

BALTIA INVESTMENT GROUP TÜH

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

BALTIA INVESTMENT GROUP TÜH

 Networks - Beneficiaries
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Monitoring events

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