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Summary reportBALTI AMEERIKA KLUBI MTÜ
Date of report 06.03.2025
BALTI AMEERIKA KLUBI MTÜ
80004957 - In liquidation
Founded in 10.03.1997
Fixed capital -
keywords
- ühingud
- hariduse abiegevused
BALTI AMEERIKA KLUBI MTÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
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Employees and salaries
BALTI AMEERIKA KLUBI MTÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... |
2019 I | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTI AMEERIKA KLUBI MTÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Teresa Šiljajeva
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
9 followers
*A non-profit association may be represented by a liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the non-profit association.
BALTI AMEERIKA KLUBI MTÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Teresa Šiljajeva
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
9 followers
BALTI AMEERIKA KLUBI MTÜ
History of right of representation?
Field
Education
Business age
27y
Beneficial country:
Belarus
Teresa Šiljajeva ... - ...
Teresa Šiljajeva ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
Finances and assets
BALTI AMEERIKA KLUBI MTÜ
Taxes paid and estimated average salariesBALTI AMEERIKA KLUBI MTÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BALTI AMEERIKA KLUBI MTÜ
Sales revenue by business areaBALTI AMEERIKA KLUBI MTÜ
Financial indicators and prognosisBALTI AMEERIKA KLUBI MTÜ
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
BALTI AMEERIKA KLUBI MTÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 09.06.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 16.06.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 13.06.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 22.07.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 14.06.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 22.06.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 01.07.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 04.04.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 06.05.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 12.05.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 21.06.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 24.06.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 02.03.2010 | ...... |
Liabilities and debts
BALTI AMEERIKA KLUBI MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTI AMEERIKA KLUBI MTÜ
Reports and assets-liabilities overview 06.03.2025?
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: ...... €
BALTI AMEERIKA KLUBI MTÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
BALTI AMEERIKA KLUBI MTÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BALTI AMEERIKA KLUBI MTÜ
Bailiff's enforcement proceedings as of 06.03.2025?
Bailiff's enforcement proceedings MISSING
BALTI AMEERIKA KLUBI MTÜ
Regulations of the Payment Order Department as of 06.03.2025?
Regulations of the Payment Order Department MISSING
BALTI AMEERIKA KLUBI MTÜ
Court orders in the register as of 06.03.2025?
Court order MISSING
BALTI AMEERIKA KLUBI MTÜ
Decisions of the Consumer Disputes Committee as of 06.03.2025?
Consumer disputes MISSING
BALTI AMEERIKA KLUBI MTÜ
Court hearings as of 06.03.2025?
Court hearings MISSING
BALTI AMEERIKA KLUBI MTÜ
Rulings as of 06.03.2025?
Court settlemets MISSING
BALTI AMEERIKA KLUBI MTÜ
Notices and announcements as of 06.03.2025?
Notice of liquidation proceedings of a non - profit association
19.09.2024
Mittetulundusühingu likvideerimismenetluse teade
Avaldamise algus: 19.09.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Balti Ameerika Klubi (registrikood 80004957) (likvideerimisel) likvideerija(d) Teresa Šiljajeva avaldab teadaande mittetulundusühingute seaduse (MTÜS) § 47 lõike 1 alusel.
Võlausaldajatele teatatakse Balti Ameerika Klubi (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (MTÜS § 47 lg 2) kasutades järgmiseid kontakandmeid:
Võlausaldajatele teatatakse Balti Ameerika Klubi (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (MTÜS § 47 lg 2) kasutades järgmiseid kontakandmeid:
Balti Ameerika Klubi
Mustamäe linnaosa, Tallinn, Harju maakond, Mustamäe tee 183-64
E-post: teresa.shiljajeva@gmail.com
Mustamäe linnaosa, Tallinn, Harju maakond, Mustamäe tee 183-64
E-post: teresa.shiljajeva@gmail.com
Teadaande number 2362162
Marketing
Business network
BALTI AMEERIKA KLUBI MTÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries network
BALTI AMEERIKA KLUBI MTÜ
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