BALTIC MATERJAL UÜ - 16641853 | ScoreStorybook | Print Summary Report

keywords

  • sanitaarseadmete hulgimüük

Employees and salaries

BALTIC MATERJAL UÜ

Number of employees and estimated average salaries
?

BALTIC MATERJAL UÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

BALTIC MATERJAL UÜ

Deciders
?

Former deciders

Tomislav Urošević
★★★★

......

Credit Score: Borderline

Reputation scores: -1645

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: 80

Published: 06.10.2020


*

BALTIC MATERJAL UÜ

Former deciders
?
Hans Christian Ebner
★★★★

......

Credit Score: Neutral

Reputation scores: 3600

Date of birth: ......

Active relations 14

BALTIC MATERJAL UÜ

History of right of representation
?
Trading
1y
et
 
2022
2023
2024
2022
2023
2024

BALTIC MATERJAL UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Finances and assets

BALTIC MATERJAL UÜ

Goodwill

BALTIC MATERJAL UÜ

Paid taxes and estimated average salaries

BALTIC MATERJAL UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................

BALTIC MATERJAL UÜ

Sales revenue by country

BALTIC MATERJAL UÜ

Financial indicators and prognosis

BALTIC MATERJAL UÜ

Financial raiting: "SATISFACTORY" (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

BALTIC MATERJAL UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALTIC MATERJAL UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC MATERJAL UÜ

Reports and assets-liabilities overview 27.11.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC MATERJAL UÜ

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

Total debt claims: ...... €


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

BALTIC MATERJAL UÜ

Debt by type 27.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... €
ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC MATERJAL UÜ

Time-barred and ongoing claims as of 26.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BALTIC MATERJAL UÜ

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

BALTIC MATERJAL UÜ

Bailiff's enforcement proceedings as of 27.11.2024
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Bailiff's enforcement proceedings MISSING

BALTIC MATERJAL UÜ

Regulations of the Payment Order Department as of 27.11.2024
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Regulations of the Payment Order Department MISSING

BALTIC MATERJAL UÜ

Court orders in the register as of 27.11.2024
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Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 50218144 / M2

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 50218144 / M1

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Määruse olek: Puudused kõrvaldatud


BALTIC MATERJAL UÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

BALTIC MATERJAL UÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

BALTIC MATERJAL UÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

BALTIC MATERJAL UÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.08.2023
Avaldamise lõpp: 10.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltic Materjal Usaldusühing (registrikood: 16641853) toimetatakse kätte 09.08.2023 koostatud maksuotsus nr 12.2-3/061865-2 tagastusnõude summas 4386 eurot rauldamata jätmise kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2103419

Logo

Notice of delivery of a Tax and Customs Board document

02.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.08.2023
Avaldamise lõpp: 03.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Baltic Materjal Usaldusühing (registrikood: 16641853) toimetatakse kätte 28.07.2023 koostatud korraldus nr 12.2-3/061865-1 dokumentide esitamiseks. Korraldusega kohustatakse Baltic Materjal Usaldusühingu esindusõiguslikku isikut esitama juuni 2023 majandustehinguid tõendavad originaaldokumendid või nende kinnitatud koopiad. Korraldusega pandud kohustuse tähtajaks, mis on 08.08.2023 täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on dokumentide esitamata jätmisel esimesel korral 250 eurot (MKS § 67 lg 1).


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2101205

Marketing

Business network

BALTIC MATERJAL UÜ

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 MATERJAL UÜ

Networks - Beneficiaries
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Monitoring events

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