BALTIC INVESTMENT HOLDINGS OÜ - 16159180 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

BALTIC INVESTMENT HOLDINGS OÜ

Number of employees and estimated average salaries
?

BALTIC INVESTMENT HOLDINGS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................

Deciders and beneficiaries

BALTIC INVESTMENT HOLDINGS OÜ

Former decision-makers
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Ivo Vanasaun
★★★★

......

Credit Score: Neutral

Reputation score: 2260

Date of birth: ......

Active relations 4

Ivo Vanasaun
★★★★

......

Credit Score: Neutral

Reputation score: 2260

Date of birth: ......

Active relations 4

BALTIC INVESTMENT HOLDINGS OÜ

History of right of representation
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Finance
1y
et
 
Ivo Vanasaun ... - ...
Ivo Vanasaun ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

BALTIC INVESTMENT HOLDINGS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.31
..................

BALTIC INVESTMENT HOLDINGS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.31
............

BALTIC INVESTMENT HOLDINGS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
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!
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Finances and assets

BALTIC INVESTMENT HOLDINGS OÜ

Taxes paid and estimated average salaries

BALTIC INVESTMENT HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 II ............ ..............................

BALTIC INVESTMENT HOLDINGS OÜ

Financial indicators and prognosis

BALTIC INVESTMENT HOLDINGS OÜ

Financial raiting: "GOOD" (2021)
2021
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 INVESTMENT HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.07.2020–30.06.2021 25.01.2022 ......

Liabilities and debts

BALTIC INVESTMENT HOLDINGS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC INVESTMENT HOLDINGS OÜ

Reports and assets-liabilities overview 02.05.2022
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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 INVESTMENT HOLDINGS OÜ

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

Total debt claims: ...... €

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

BALTIC INVESTMENT HOLDINGS OÜ

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

BALTIC INVESTMENT HOLDINGS OÜ

Bailiff's enforcement proceedings as of 02.05.2022
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Bailiff's enforcement proceedings MISSING

BALTIC INVESTMENT HOLDINGS OÜ

Regulations of the Payment Order Department as of 02.05.2022
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Regulations of the Payment Order Department MISSING

BALTIC INVESTMENT HOLDINGS OÜ

Court orders in the register as of 02.05.2022
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Court order MISSING

BALTIC INVESTMENT HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 02.05.2022
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Consumer disputes MISSING

BALTIC INVESTMENT HOLDINGS OÜ

Court hearings as of 02.05.2022
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Court hearings MISSING

BALTIC INVESTMENT HOLDINGS OÜ

Rulings as of 02.05.2022
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Court settlemets MISSING

BALTIC INVESTMENT HOLDINGS OÜ

Notices and announcements as of 02.05.2022
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Logo

Notice of liquidation proceedings of a private limited company

28.10.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.10.2021
Avaldamise lõpp: tähtajatu
Baltic Investment Holdings OÜ (registrikood 16159180) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Baltic Investment Holdings OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Baltic Investment Holdings OÜ
Kristiine linnaosa, Tallinn, Harju maakond, A. H. Tammsaare tee 47
E-post: balticinvestmentholdings@gmail.com
Teadaande number 1837626

Marketing

Business network

BALTIC INVESTMENT HOLDINGS 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

BALTIC INVESTMENT HOLDINGS OÜ

Networks - Beneficiaries
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Monitoring events

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