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Summary report
BALTIC INVTRADE OÜ
Date of report 04.05.2025
BALTIC INVTRADE OÜ
16343274 -
Deleted (17.02.2025)
Founded in
15.10.2021
Fixed capital
2,500 €
Former names
- BALTIC INVTRADE OÜ
keywords
BALTIC INVTRADE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.31
Status 17.02.2025
Deleted
0.31
2021
year
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Employees and salaries
BALTIC INVTRADE OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BALTIC INVTRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC INVTRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jaana Julpatova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
BALTIC INVTRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Jaana Julpatova
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
BALTIC INVTRADE OÜ
Owners?
Former owners
Finances and assets
BALTIC INVTRADE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
BALTIC INVTRADE OÜ
Financial indicators and prognosis| Financial indicators | 2022 Prognosis | 2023 Prognosis | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
BALTIC INVTRADE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
BALTIC INVTRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC INVTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALTIC INVTRADE OÜ
Reports and assets-liabilities overview 17.02.2025?
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: ...... €
BALTIC INVTRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC INVTRADE OÜ
Bailiff's enforcement proceedings as of 17.02.2025?
Bailiff's enforcement proceedings MISSING
BALTIC INVTRADE OÜ
Regulations of the Payment Order Department as of 17.02.2025?
Regulations of the Payment Order Department MISSING
BALTIC INVTRADE OÜ
Court orders in the register as of 17.02.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
17.02.2025
Regulation number: Ä 50186029 / 3
Regulation status has entered into force: 17.02.2025
Date of enforcement of order or additional period: 17.02.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 50186029 / M1
Regulation status has entered into force: 11.11.2024
Date of enforcement of order or additional period: 11.11.2024
Regulation status: Jõustunud
BALTIC INVTRADE OÜ
Decisions of the Consumer Disputes Committee as of 17.02.2025?
Consumer disputes MISSING
BALTIC INVTRADE OÜ
Court hearings as of 17.02.2025?
Court hearings MISSING
BALTIC INVTRADE OÜ
Rulings as of 17.02.2025?
Court settlemets MISSING
BALTIC INVTRADE OÜ
Notices and announcements as of 17.02.2025?
Announcements MISSING
Marketing
Business network
BALTIC INVTRADE OÜ
Business networkCREDIT 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
BALTIC INVTRADE OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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