BALTINVEST & PARTNERID OÜ
Date of report 09.01.2025
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Employees and salaries
BALTINVEST & PARTNERID 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
BALTINVEST & PARTNERID OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Vladimir Mikhaylov
★★★★
......
Credit Score: Trustworthy
Reputation score: -400
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTINVEST & PARTNERID OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Vladimir Mikhaylov
★★★★
......
Credit Score: Trustworthy
Reputation score: -400
Date of birth: ......
Active relations 1
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
BALTINVEST & PARTNERID OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Estonia
Vladimir Mikhaylov ... - ...
Vladimir Mikhaylov ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
BALTINVEST & PARTNERID OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BALTINVEST & PARTNERID OÜ
GoodwillBALTINVEST & PARTNERID OÜ
Taxes paid and estimated average salariesBALTINVEST & PARTNERID OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTINVEST & PARTNERID OÜ
Sales revenue by business areaBALTINVEST & PARTNERID OÜ
Sales revenue by countryBALTINVEST & PARTNERID OÜ
Financial indicators and prognosisBALTINVEST & PARTNERID OÜ
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
BALTINVEST & PARTNERID OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 26.01.2024 | ...... |
Liabilities and debts
BALTINVEST & PARTNERID OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTINVEST & PARTNERID 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: ...... €
BALTINVEST & PARTNERID OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTINVEST & PARTNERID OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTINVEST & PARTNERID OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
BALTINVEST & PARTNERID OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
BALTINVEST & PARTNERID OÜ
Court orders in the register as of 09.01.2025?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50191817 / M5
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50191817 / M4
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50191817 / M3
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.08.2022
Regulation number: Ä 50191817 / M2
Regulation status has entered into force: 14.08.2022
Date of enforcement of order or additional period: 05.08.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
02.08.2022
Regulation number: Ä 50191817 / M1
Regulation status has entered into force: 04.08.2022
Date of enforcement of order or additional period: 02.08.2022
Regulation status: Puudused kõrvaldatud
BALTINVEST & PARTNERID OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
13.03.2023
Download
Decision nr:19-1/22-17761-019
Decision:Tarbija kasuks
Company in blacklist:ei
OtherKomisjon leiab, et tarbija nõue on põhjendatud ja kaupleja Baltinvest & Partnerid OÜ peab tarbijale tagastama müügilepingu alusel saadud 268, 90 eurot.
01.03.2023
Download
Decision nr:19-1/22-18206-009
Decision:Tarbija kasuks
Company in blacklist:ei
OtherKui kaupleja ei anna tarbijale üle müügilepingus kokku lepitud kaupa, on tarbijalö õigus müügilepingust taganeda ja saada tagasi kauba eest masktud rahasumma.
01.03.2023
Download
Decision nr:19-1/22-17946-012
Decision:Tarbija kasuks
Company in blacklist:ei
OtherKui kaupleja ei anna tarbijale üle müügilepingus kokku lepitud kaupa, on tarbija õigustatud lepingust taganema ja saama tagasi kauba eest makstud rahasumma
BALTINVEST & PARTNERID OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
BALTINVEST & PARTNERID OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
BALTINVEST & PARTNERID OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
BALTINVEST & PARTNERID 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
BALTINVEST & PARTNERID OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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