BALTI HOIU-LAENUÜHISTU TÜH
Date of report 12.02.2025
Open the reports you want to print
Employees and salaries
BALTI HOIU-LAENUÜHISTU TÜH
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTI HOIU-LAENUÜHISTU TÜH
Decision-makers?
Former decision-makers
Relations: 6
Turnover 2024: 16 023 €
Employees:
Remo Linkmann
★★☆☆
......
Credit Score: Borderline
Reputation score: -7670
Date of birth: ......
Active relations 6
*A liquidator may represent a commercial association in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the for-profit association.
BALTI HOIU-LAENUÜHISTU TÜH
Former decision-makers?
Relations: 3
Turnover 2024: 624 980 €
Employees: 12
Könol Halilova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 3
Relations: 10
Turnover 2024: 878 068 €
Employees: 7
Ardo Linnus
★★★★
......
Credit Score: Neutral
Reputation score: 160
Date of birth: ......
Active relations 10
Relations: 1
Turnover:
Employees:
Morten Siida
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 552 908 €
Employees: 40
Reigo Trummalt
★★★★
......
Credit Score: Neutral
Reputation score: 1190
Date of birth: ......
Active relations 3
Relations: 10
Turnover 2024: 878 068 €
Employees: 7
Ardo Linnus
★★★★
......
Credit Score: Neutral
Reputation score: 160
Date of birth: ......
Active relations 10
BALTI HOIU-LAENUÜHISTU TÜH
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
Estonia
Remo Linkmann ... - ...
Ardo Linnus ... - ...
Reigo Trummalt ... - ...
Ardo Linnus ... - ...
Morten Siida ... - ...
Könol Halilova ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
BALTI HOIU-LAENUÜHISTU TÜH
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
BALTI HOIU-LAENUÜHISTU TÜH
Taxes paid and estimated average salariesBALTI HOIU-LAENUÜHISTU TÜH
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTI HOIU-LAENUÜHISTU TÜH
Sales revenue by business areaBALTI HOIU-LAENUÜHISTU TÜH
Financial indicators and prognosisBALTI HOIU-LAENUÜHISTU 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
BALTI HOIU-LAENUÜHISTU TÜH
Annual reportsLiabilities and debts
BALTI HOIU-LAENUÜHISTU TÜH
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTI HOIU-LAENUÜHISTU TÜH
Reports and assets-liabilities overview 12.02.2025?
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: ...... €
BALTI HOIU-LAENUÜHISTU TÜH
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI HOIU-LAENUÜHISTU TÜH
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTI HOIU-LAENUÜHISTU TÜH
Bailiff's enforcement proceedings as of 12.02.2025?
Bailiff's enforcement proceedings MISSING
BALTI HOIU-LAENUÜHISTU TÜH
Regulations of the Payment Order Department as of 12.02.2025?
Regulations of the Payment Order Department MISSING
BALTI HOIU-LAENUÜHISTU TÜH
Court orders in the register as of 12.02.2025?
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
22.01.2025
Regulation number: Ä 50159165 / M10
Regulation status has entered into force: 22.01.2025
Date of enforcement of order or additional period: 22.01.2025
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
12.11.2024
Regulation number: Ä 50159165 / M9
Regulation status has entered into force: 12.11.2024
Date of enforcement of order or additional period: 12.11.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
09.10.2024
Regulation number: Ä 50159165 / M8
Regulation status has entered into force: 09.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.09.2024
Regulation number: Ä 50159165 / M7
Regulation status has entered into force: 03.09.2024
Date of enforcement of order or additional period: 03.09.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
18.07.2024
Regulation number: Ä 50159165 / M6
Regulation status has entered into force: 18.07.2024
Date of enforcement of order or additional period: 18.07.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50159165 / M5
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
22.04.2024
Regulation number: Ä 50159165 / M4
Regulation status has entered into force: 22.04.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.12.2023
Regulation number: Ä 50159165 / M3
Regulation status has entered into force: 23.12.2023
Date of enforcement of order or additional period: 23.12.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
07.02.2023
Regulation number: Ä 50159165 / M2
Regulation status has entered into force: 07.02.2023
Date of enforcement of order or additional period: 07.02.2023
Regulation status: Jõustunud
Korraldav määrus
03.01.2023
Regulation number: Ä 50159165 / M1
Regulation status has entered into force: 03.01.2023
Date of enforcement of order or additional period: 03.01.2023
Regulation status: Jõustunud
BALTI HOIU-LAENUÜHISTU TÜH
Decisions of the Consumer Disputes Committee as of 12.02.2025?
Consumer disputes MISSING
BALTI HOIU-LAENUÜHISTU TÜH
Court hearings as of 12.02.2025?
Number of the case: 2-22-13520
Harju Maakohus Tallinna kohtumaja
07.11.2022
| Chamber: | kohtusaal nr 3002 |
| Judge: | Kai Härmand |
| Description of hearings: | ...... |
BALTI HOIU-LAENUÜHISTU TÜH
Rulings as of 12.02.2025?
Kohtumäärus haldusasjas nr 3-24-2120/8
Tallinna Halduskohus Tallinna kohtumaja
30.08.2024
| Related companies: | |
| Number of the case: | 3-24-2120/8 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Anu Maria Brenner |
| Commencement of the Court case: | 19.07.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.07.2024 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 30.08.2024 |
| Entry into force: | 17.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.24.2120.14308 |
BALTI HOIU-LAENUÜHISTU TÜH
Notices and announcements as of 12.02.2025?
Notice of liquidation proceedings of a commercial association
21.10.2024
Marketing
Business network
BALTI HOIU-LAENUÜHISTU TÜH
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
BALTI HOIU-LAENUÜHISTU TÜH
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.