BALIC OÜ - 14798645 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALIC OÜ

Summary report

Date of report 28.11.2024

BALIC OÜ
14798645 - Registered
Founded in 06.09.2019
Fixed capital 2,500 €

Former names

  • JMT Invest OÜ
VAT  
EE102355022 (start 01.04.2021)
start end
01.04.2021 -

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keywords

  • infotehnoloogia- ja arvutialased tegevused

BALIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

BALIC OÜ

Number of employees and estimated average salaries
?

BALIC 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........................

Deciders and beneficiaries

BALIC OÜ

Deciders
?

Tarmo Tamm

Relations: 11
Turnover 2024: 1 102 876 €
Employees:
Tarmo Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1722

Date of birth: ......

Active relations 11

Real Estate RentalMediation of wood and building materialsBusiness adviceInformation technology and computer activitiesOther business assistance servicesActivities of housing associationsReal Estate Management Activities
*

BALIC OÜ

History of right of representation
?
Field
Information and Communication
Business age
5y
Beneficial country:
Estonia
 
Tarmo Tamm ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

BALIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.07
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.07
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALIC OÜ

Goodwill

BALIC OÜ

Paid taxes and estimated average salaries

BALIC OÜ

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* ............* ..............................

BALIC OÜ

Sales revenue by business area

BALIC OÜ

Sales revenue by country

BALIC OÜ

Financial indicators and prognosis

BALIC 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

BALIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.03.2024 ......
2022 01.01.2022–31.12.2022 27.04.2023 ......
2021 01.01.2021–31.12.2021 09.03.2022 ......
2020 01.01.2020–31.12.2020 09.03.2022 ......

Liabilities and debts

BALIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALIC OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

BALIC 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
...... ......

BALIC OÜ

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* ...... €...... €...... €...... €......

BALIC OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

BALIC OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

BALIC OÜ

Court orders in the register as of 28.11.2024
?

Court order MISSING

BALIC OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

BALIC OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

BALIC OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

BALIC OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

16.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.08.2021
Avaldamise lõpp: 17.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele BALIC OÜ (registrikood: 14798645) toimetatakse kätte 02.08.2021 korraldus nr 13-11/29647 maksuvõla tasumiseks summas 408,39 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1802946

Marketing

Business network

BALIC 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

BALIC OÜ

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

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