BALANCE OÜ - 16582168 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALANCE OÜ

Summary report

Date of report 18.03.2025

BALANCE OÜ
16582168 - Deleted (29.11.2023)
Founded in 28.09.2022
Fixed capital 2,500 €

Former names

  • Balance OÜ
VAT  
EE102539453 (end 26.04.2023)
start end
29.09.2022 26.04.2023

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  • muu toitlustamine

BALANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.79

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Employees and salaries

BALANCE OÜ

Number of employees and estimated average salaries
?

BALANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................

Deciders and beneficiaries

BALANCE OÜ

Former decision-makers
?

Terje Eipre

Relations: 5
Turnover 2024: 349 294 €
Employees: 8
Terje Eipre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1100

Date of birth: ......

Active relations 5

LawyersBuilding construction worksProduction of lumberManufacture of prefabricated wooden buildingsOther business assistance services

Anastasiia Ihnatenko

Relations:
Turnover:
Employees:
Anastasiia Ihnatenko
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALANCE OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
1y
Beneficial country:
et
 
Terje Eipre ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

BALANCE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

BALANCE OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

BALANCE OÜ

Taxes paid and estimated average salaries

BALANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

BALANCE OÜ

Financial indicators and prognosis

BALANCE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

BALANCE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALANCE OÜ

Reports and assets-liabilities overview 29.11.2023
?
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: ...... €

BALANCE OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BALANCE OÜ

Debt by type 17.03.2025
?
Debt by type
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
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALANCE OÜ

Time-barred and ongoing claims as of 29.11.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......

BALANCE OÜ

Bailiff's enforcement proceedings as of 29.11.2023
?

Bailiff's enforcement proceedings MISSING

BALANCE OÜ

Regulations of the Payment Order Department as of 29.11.2023
?

Regulations of the Payment Order Department MISSING

BALANCE OÜ

Court orders in the register as of 29.11.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

29.11.2023

Regulation number: Ä 50211718 / 5

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 29.11.2023

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

12.10.2023

Regulation number: Ä 50211718 / 4

Regulation status has entered into force: 12.10.2023

Date of enforcement of order or additional period: 12.10.2023

Regulation status: Jõustunud

BALANCE OÜ

Decisions of the Consumer Disputes Committee as of 29.11.2023
?

Consumer disputes MISSING

BALANCE OÜ

Court hearings as of 29.11.2023
?

Court hearings MISSING

BALANCE OÜ

Rulings as of 29.11.2023
?

Court settlemets MISSING

BALANCE OÜ

Notices and announcements as of 29.11.2023
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

10.08.2023
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 10.08.2023
Avaldamise lõpp: 11.08.2026
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

10.08.2023 kohtumäärusega tsiviilasjas nr 2-23-6134 lõpetati võlgniku, Balance OÜ (registrikood: 16582168),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-23-6134
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2104036
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

22.05.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 22.05.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

22.05.2023 kohtumäärusega tsiviilasjas nr 2-23-6134 määrati võlgniku, Balance OÜ (registrikood: 16582168), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasuma deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 29.05.2023.

RESOLUTSIOON:1.Kohus määrab Balance OÜ (registrikood 16582168) pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasutava deposiidi suuruseks 3000 (kolm tuhat) eurot. 2.Kohus teeb ettepaneku võlgnikule, võlausaldajatele või kolmandatele isikutele tasuda hiljemalt 7 kalendripäeva jooksul teate avaldamisest Ametlikes Teadaannetes Rahandusministeeriumi kontole, kas SEB Pank - a/a EE571010220229377229 või Swedbank - a/a EE062200221059223099 või Luminor Bank - a/a EE221700017003510302 või LHV Pank - a/a EE567700771003819792 võlgniku Balance OÜ pankrotimenetluse jätkamiseks 3000 eurot. Maksekorralduse selgitusse märkida tsiviilasja number 2-23-6134 Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-23-6134
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2076468

Marketing

Business network

BALANCE 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

BALANCE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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