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Summary reportBALTIC INSELL OÜ
Date of report 20.12.2024
BALTIC INSELL OÜ
16684443 - Registered
Founded in 28.02.2023
Fixed capital 1,000 €
Former names
- Kevher OÜ
VAT
EE102591637 (start 01.03.2023)
start | end |
---|---|
01.03.2023 | - |
keywords
- tubakatoodete hulgimüük
BALTIC INSELL OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
BALTIC INSELL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC INSELL OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: -5 850 €
Employees:
Aigars Dancis
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
BALTIC INSELL OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Anna Jermolajeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 3
6 followers
BALTIC INSELL OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Latvia
Aigars Dancis ... - ...
Anna Jermolajeva ... - ...
2023
2024
2023
2024
BALTIC INSELL OÜ
Owners?
Former owners
Finances and assets
BALTIC INSELL OÜ
GoodwillBALTIC INSELL OÜ
Taxes paid and estimated average salariesBALTIC INSELL OÜ
Quarterly indicatorsQuarter | 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIC INSELL OÜ
Sales revenue by business areaBALTIC INSELL OÜ
Sales revenue by countryBALTIC INSELL OÜ
Financial indicators and prognosisBALTIC INSELL OÜ
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 INSELL OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 30.06.2023 | ...... |
Liabilities and debts
BALTIC INSELL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC INSELL OÜ
Reports and assets-liabilities overview 20.12.2024?
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: ...... €
BALTIC INSELL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
BALTIC INSELL 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC INSELL OÜ
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
BALTIC INSELL OÜ
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
BALTIC INSELL OÜ
Court orders in the register as of 20.12.2024?
Court order MISSING
BALTIC INSELL OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
BALTIC INSELL OÜ
Court hearings as of 20.12.2024?
Court hearings MISSING
BALTIC INSELL OÜ
Rulings as of 20.12.2024?
Court settlemets MISSING
BALTIC INSELL OÜ
Notices and announcements as of 20.12.2024?
Announcements MISSING
Marketing
Business network
BALTIC INSELL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BALTIC INSELL OÜ
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Monitoring events
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