BALTIC TRADE UNION OÜ
Date of report 09.02.2025
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Employees and salaries
BALTIC TRADE UNION OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC TRADE UNION OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees: 1
Oksana Šafigullina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1020
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 552 078 €
Employees:
OLEKSANDR SYNCHUK
★★★★
......
Credit Score: Neutral
Reputation score: 140
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 552 078 €
Employees:
OLEKSANDR SYNCHUK
★★★★
......
Credit Score: Neutral
Reputation score: 140
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 552 078 €
Employees:
OLEKSANDR SYNCHUK
★★★★
......
Credit Score: Neutral
Reputation score: 140
Date of birth: ......
Active relations 1
BALTIC TRADE UNION OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
OLEKSANDR SYNCHUK ... - ...
OLEKSANDR SYNCHUK ... - ...
OLEKSANDR SYNCHUK ... - ...
Oksana Šafigullina ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
BALTIC TRADE UNION OÜ
Owners?
Former owners
BALTIC TRADE UNION OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC TRADE UNION OÜ
Taxes paid and estimated average salariesBALTIC TRADE UNION OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIC TRADE UNION OÜ
Sales revenue by business areaBALTIC TRADE UNION OÜ
Financial indicators and prognosisBALTIC TRADE UNION OÜ
Financial raiting: "GOOD" (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
BALTIC TRADE UNION OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 01.07.2024 | ...... |
| 2024 | 01.01.2024–31.12.2024 | 14.01.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 20.03.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 23.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 20.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 26.03.2021 | ...... |
Liabilities and debts
BALTIC TRADE UNION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC TRADE UNION OÜ
Reports and assets-liabilities overview 28.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTIC TRADE UNION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC TRADE UNION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC TRADE UNION OÜ
Bailiff's enforcement proceedings as of 28.01.2025?
Bailiff's enforcement proceedings MISSING
BALTIC TRADE UNION OÜ
Regulations of the Payment Order Department as of 28.01.2025?
Regulations of the Payment Order Department MISSING
BALTIC TRADE UNION OÜ
Court orders in the register as of 28.01.2025?
Puuduste kõrvaldamise määrus
10.01.2025
Regulation number: Ä 50154136 / M2
Regulation status has entered into force: 10.01.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
16.09.2021
Regulation number: Ä 50154136 / M1
Regulation status has entered into force: 20.09.2021
Date of enforcement of order or additional period: 16.09.2021
Regulation status: Puudused kõrvaldatud
BALTIC TRADE UNION OÜ
Decisions of the Consumer Disputes Committee as of 28.01.2025?
Consumer disputes MISSING
BALTIC TRADE UNION OÜ
Court hearings as of 28.01.2025?
Court hearings MISSING
BALTIC TRADE UNION OÜ
Rulings as of 28.01.2025?
Court settlemets MISSING
BALTIC TRADE UNION OÜ
Notices and announcements as of 28.01.2025?
Notice of liquidation proceedings of a private limited company
12.07.2024
Notice of liquidation proceedings of a private limited company
25.06.2024
Marketing
Business network
BALTIC TRADE UNION OÜ
Business networkCREDIT 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
BALTIC TRADE UNION OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.