BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Date of report 19.12.2024
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Employees and salaries
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
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 | ...... | ...... | ...... | ...... |
| 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-EURAASIA ETTEVÕTJATE KODA MTÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 167 425 €
Employees: 5
Victor Novokreshchenov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2090
Date of birth: ......
Active relations 3
*Any member of the management board may represent the non-profit association in concluding all transactions.
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Arnold Pork
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 1 263 €
Employees:
Vladimir Mižui
★★★★
......
Credit Score: Trustworthy
Reputation score: 1650
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Valeri Malõško
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vladimir Poljakov
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Aleksandrov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Kalatšov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Anatoli Lipinski
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 367 521 €
Employees: 6
Jemilia Konstantinova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3470
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Alexander Kuzmin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Stanislav Smirnov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees:
Evgeny Broy
★★★★
......
Credit Score: Borderline
Reputation score: 1390
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 7 042 €
Employees:
Sergei Frolov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1470
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Koidu Haugas
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations: 10
Turnover 2024: 317 686 €
Employees: 13
Oleg Karpikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 5340
Date of birth: ......
Active relations 10
Relations: 1
Turnover:
Employees:
Aleksei Elram
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 4 125 983 €
Employees: 65
Roman Talnis
★★★★
......
Credit Score: Trustworthy
Reputation score: 12540
Date of birth: ......
Active relations 3
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
History of right of representation?
Field
Other Services
Business age
27y
Beneficial country:
Estonia
Victor Novokreshchenov ... - ...
Roman Talnis ... - ...
Aleksei Elram ... - ...
Oleg Karpikov ... - ...
Stanislav Smirnov ... - ...
Evgeny Broy ... - ...
Sergei Frolov ... - ...
Koidu Haugas ... - ...
Anatoli Lipinski ... - ...
Jemilia Konstantinova ... - ...
Alexander Kuzmin ... - ...
Arnold Pork ... - ...
Vladimir Mižui ... - ...
Valeri Malõško ... - ...
Vladimir Poljakov ... - ...
Vladimir Aleksandrov ... - ...
Andrei Kalatšov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
Finances and assets
BALTI-EURAASIA ETTEVÕTJATE KODA ...
GoodwillBALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Taxes paid and estimated average salariesBALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Quarterly indicators| Quarter | 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Sales revenue by business areaBALTI-EURAASIA ETTEVÕTJATE KODA ...
Sales revenue by countryBALTI-EURAASIA ETTEVÕTJATE KODA ...
Financial indicators and prognosisBALTI-EURAASIA ETTEVÕTJATE KODA ...
Financial raiting: "GOOD" (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-EURAASIA ETTEVÕTJATE KODA MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 29.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 13.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 25.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 07.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 26.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 26.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 13.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 21.01.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 04.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.02.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 17.02.2011 | ...... |
Liabilities and debts
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Court orders in the register as of 19.12.2024?
Lõivu tasumise nõudmise määrus (NAP)
21.10.2020
Regulation number: M 10015023 / M7
Regulation status has entered into force: 27.10.2020
Date of enforcement of order or additional period: 04.11.2020
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
04.09.2020
Regulation number: M 10015023 / 11
Regulation status has entered into force: 20.10.2020
Date of enforcement of order or additional period: 21.10.2020
Regulation status: Jõustunud
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Business networkCREDIT 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
BALTI-EURAASIA ETTEVÕTJATE KODA MTÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.