BALTIC MATERJAL UÜ - 16641853 | ScoreStorybook | Print Summary Report
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BALTIC MATERJAL UÜ

Summary report

Date of report 11.01.2025

BALTIC MATERJAL UÜ
16641853 - Registered
Founded in 30.12.2022
Fixed capital -

VAT  
EE102619519 (end 25.02.2024)
start end
30.03.2023 25.02.2024

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keywords

  • sanitaarseadmete hulgimüük

BALTIC MATERJAL UÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BALTIC MATERJAL UÜ

Number of employees and estimated average salaries
?

BALTIC MATERJAL UÜ

Employee taxes and performance analysis
?
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

Decision-makers
?

Former decision-makers

Tomislav Urošević

Relations: 3
Turnover:
Employees:
Tomislav Urošević
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1280

Date of birth: ......

Active relations 3

Wholesale trade of various goodsWholesale of sanitary equipmentWholesale of water and heating equipment

Tomis Holding OÜ

2023 III quarter
Turnover:
Employees:
Average salary:
Tomis Holding OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 80

Published: 06.10.2020

Trading
*

BALTIC MATERJAL UÜ

Former decision-makers
?

Hans Christian Ebner

Relations: 15
Turnover 2024: 790 830 €
Employees: 8
Hans Christian Ebner
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3760

Date of birth: ......

Active relations 15

AccountingWholesale trade of various goodsBusiness adviceActivities of management companiesMediation of fuels, ores, metalsOrganization of meetings and trade fairsOther business assistance services

BALTIC MATERJAL UÜ

History of right of representation
?
Field
Trading
Business age
2y
Beneficial country:
Austria
 
2022
2023
2024
2025
2022
2023
2024
2025

BALTIC MATERJAL UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
......

Finances and assets

BALTIC MATERJAL UÜ

Goodwill

BALTIC MATERJAL UÜ

Taxes paid and estimated average salaries

BALTIC MATERJAL UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC MATERJAL UÜ

Reports and assets-liabilities overview 11.01.2025
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BALTIC MATERJAL UÜ

Claims history
?
Make a payment schedule
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
...... ......

BALTIC MATERJAL UÜ

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... €
ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BALTIC MATERJAL UÜ

Time-barred and ongoing claims as of 10.01.2025
?
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 11.01.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC MATERJAL UÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

BALTIC MATERJAL UÜ

Court orders in the register as of 11.01.2025
?
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

Regulation status: 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

Regulation status: Puudused kõrvaldatud

BALTIC MATERJAL UÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

BALTIC MATERJAL UÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

BALTIC MATERJAL UÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

BALTIC MATERJAL UÜ

Notices and announcements as of 11.01.2025
?
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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