BALVEX OÜ - 16915227 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BALVEX OÜ

Summary report

Date of report 27.11.2024

BALVEX OÜ
16915227 - Registered
Founded in 06.02.2024
Fixed capital 2,500 €

VAT  
EE102704767 (start 07.02.2024)
start end
07.02.2024 -

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keywords

  • mitmesuguste kaupade hulgikaubandus

BALVEX OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

BALVEX OÜ

Number of employees and estimated average salaries
?

BALVEX OÜ

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

Deciders and beneficiaries

BALVEX OÜ

Deciders
?

Former deciders

Niina Bauer

Relations: 4
Turnover 2024: 913 162 €
Employees: 21
Niina Bauer
★★★☆

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1177

Date of birth: ......

Active relations 4

Building construction worksWholesale trade of various goodsDevelopment of building projects
*Every member of the management board may represent the private limited company in concluding all transactions.

BALVEX OÜ

Former deciders
?

Andrei Tšepurnõi

Relations:
Turnover:
Employees:
Andrei Tšepurnõi
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BALVEX OÜ

History of right of representation
?
Field
Trading
Business age
0y
Beneficial country:
Estonia
 
Niina Bauer ... - ...
2024
2024

BALVEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
25%
0.22
..................
25%
!
..................
50%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BALVEX OÜ

Goodwill

BALVEX OÜ

Paid taxes and estimated average salaries

BALVEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................

BALVEX OÜ

Sales revenue by country

BALVEX OÜ

Financial indicators and prognosis

BALVEX 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

BALVEX OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BALVEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALVEX OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

BALVEX OÜ

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

Total debt claims: ...... €

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

BALVEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......

BALVEX OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

BALVEX OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

BALVEX OÜ

Court orders in the register as of 27.11.2024
?
Logo

Puuduste kõrvaldamise määrus

20.03.2024

Regulation number: Ä 50246987 / M2

Regulation status has entered into force: 27.03.2024

Date of enforcement of order or additional period: 28.03.2024

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

30.01.2024

Regulation number: Ä 50246987 / M1

Regulation status has entered into force: 05.02.2024

Date of enforcement of order or additional period: 30.01.2024

Määruse olek: Puudused kõrvaldatud

BALVEX OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

BALVEX OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

BALVEX OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

BALVEX OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

BALVEX 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
Expand threads if desired

Beneficiaries network

BALVEX OÜ

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

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Neutral

Positive

Negative

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