BALTIC WORLD TRADE OÜ - 16881052 | ScoreStorybook | Print Summary Report

keywords

  • andmetöötlus

Employees and salaries

BALTIC WORLD TRADE OÜ

Number of employees and estimated average salaries
?

BALTIC WORLD TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................

Deciders and beneficiaries

BALTIC WORLD TRADE OÜ

Decision-makers
?

Former decision-makers

Anna Uibo
★★★★

......

Credit Score: Borderline

Reputation score: 60

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

BALTIC WORLD TRADE OÜ

Former decision-makers
?
Andrei Paju
★☆☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC WORLD TRADE OÜ

History of right of representation
?
Information and Communication
1y
Estonia
 
Anna Uibo ... - ...
Andrei Paju ... - ...
2023
2024
2025
2023
2024
2025

BALTIC WORLD TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.45
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALTIC WORLD TRADE OÜ

Goodwill

BALTIC WORLD TRADE OÜ

Taxes paid and estimated average salaries

BALTIC WORLD TRADE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................

BALTIC WORLD TRADE OÜ

Sales revenue by country

BALTIC WORLD TRADE OÜ

Financial indicators and prognosis

BALTIC WORLD TRADE 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 WORLD TRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALTIC WORLD TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTIC WORLD TRADE OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

BALTIC WORLD TRADE 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: ...... €

Latest events
...... ......

BALTIC WORLD TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......

BALTIC WORLD TRADE OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

BALTIC WORLD TRADE OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

BALTIC WORLD TRADE OÜ

Court orders in the register as of 23.02.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

15.03.2024

Regulation number: Ä 50243875 / M2

Regulation status has entered into force: 15.03.2024

Regulation status: Allkirjastatud


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Kandemäärus ex officio

16.02.2024

Regulation number: Ä 50243875 / 3

Regulation status has entered into force: 16.02.2024

Regulation status: Allkirjastatud


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Korraldav määrus

01.02.2024

Regulation number: Ä 50243875 / M1

Regulation status has entered into force: 01.02.2024

Date of enforcement of order or additional period: 01.02.2024

Regulation status: Jõustunud


BALTIC WORLD TRADE OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

BALTIC WORLD TRADE OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

BALTIC WORLD TRADE OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

BALTIC WORLD TRADE OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

07.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.06.2024
Avaldamise lõpp: 08.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DigitBlend OÜ (registrikood: 16881052) toimetatakse kätte 28.05.2024 korraldus nr 9-1.4/261222 2024. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni 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 2266417

Logo

Notice of delivery of a Tax and Customs Board document

08.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.05.2024
Avaldamise lõpp: 09.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DigitBlend OÜ (registrikood: 16881052) toimetatakse kätte 26.04.2024 korraldus nr 9-1.4/201965 2024. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni 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 2253556

Logo

Notice of delivery of a Tax and Customs Board document

11.03.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.03.2024
Avaldamise lõpp: 12.06.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele DigitBlend OÜ (registrikood: 16881052) toimetatakse kätte 28.02.2024 korraldus nr 9-1.4/99540 2024. a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni 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 2231324

Marketing

Business network

BALTIC WORLD TRADE 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

BALTIC WORLD TRADE OÜ

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

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