BALTFIN FORESTRY OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
BALTFIN FORESTRY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTFIN FORESTRY OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 263 885 €
Employees: 3
Rando Laurimaa
★★★★
......
Credit Score: Risky
Reputation score: 2040
Date of birth: ......
Active relations 3
*
BALTFIN FORESTRY OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67040
Date of birth: ......
Active relations 166
Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 54590
Date of birth: ......
Active relations 111
Relations:
Turnover:
Employees:
Mari-Liis Raudsepp
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
BALTFIN FORESTRY OÜ
History of right of representation?
Field
Agriculture
Business age
3y
Beneficial country:
Estonia
Rando Laurimaa ... - ...
Mari-Liis Raudsepp ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
BALTFIN FORESTRY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTFIN FORESTRY OÜ
GoodwillBALTFIN FORESTRY OÜ
Taxes paid and estimated average salariesBALTFIN FORESTRY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTFIN FORESTRY OÜ
Sales revenue by business areaBALTFIN FORESTRY OÜ
Sales revenue by countryBALTFIN FORESTRY OÜ
Financial indicators and prognosisBALTFIN FORESTRY 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
BALTFIN FORESTRY OÜ
Annual reportsLiabilities and debts
BALTFIN FORESTRY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTFIN FORESTRY OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
BALTFIN FORESTRY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTFIN FORESTRY OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTFIN FORESTRY OÜ
Time-barred and ongoing claims as of 08.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTFIN FORESTRY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTFIN FORESTRY OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
BALTFIN FORESTRY OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
BALTFIN FORESTRY OÜ
Court orders in the register as of 09.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50189710 / M3
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
14.02.2024
Regulation number: Ä 50189710 / M2
Regulation status has entered into force: 14.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50189710 / M1
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
BALTFIN FORESTRY OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
BALTFIN FORESTRY OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
BALTFIN FORESTRY OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
BALTFIN FORESTRY OÜ
Notices and announcements as of 09.01.2025?
Notice of delivery of a Tax and Customs Board document
01.03.2023
Marketing
Business network
BALTFIN FORESTRY 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
BALTFIN FORESTRY 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.