BALTI-ARAABIA KAUBANDUSKODA MTÜ - 80160404 | ScoreStorybook | Print Summary Report
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BALTI-ARAABIA KAUBANDUSKODA MTÜ

Summary report

Date of report 19.12.2024

BALTI-ARAABIA KAUBANDUSKODA MTÜ
80160404 - Registered
Founded in 17.12.2001
Fixed capital -

Former names

  • Balti - Araabia Kaubanduskoda Eestis
VAT
missing

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keywords

  • kaubanduskojad
  • ärinõustamine

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Number of employees and estimated average salaries
?

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Employee taxes and performance analysis
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QuarterLabor 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-ARAABIA KAUBANDUSKODA MTÜ

Decision-makers
?

Former decision-makers

Bert-Ken Raudberg

Relations: 5
Turnover 2024: 1 205 611 €
Employees: 3
Bert-Ken Raudberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2170

Date of birth: ......

Active relations 5

Online shop Business adviceInvesting in financial instrumentsActivities of management companies
*Any member of the management board may represent the non-profit association in concluding all transactions.

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Former decision-makers
?

Hassan Elbadawi Farah Omar

Relations: 1
Turnover:
Employees:
Hassan Elbadawi Farah Omar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 590

Date of birth: ......

Active relations 1

Freight on the road

Anti Sarap

Relations: 4
Turnover 2024: 1 377 853 €
Employees: 9
Anti Sarap
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3100

Date of birth: ......

Active relations 4

Wholesale of other intermediate productsFreight on the roadElectronic communications servicesAdministration of horticulture and cottage associations

Andres Männisalu

Relations: 3
Turnover 2024: 1 376 138 €
Employees: 9
Andres Männisalu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2920

Date of birth: ......

Active relations 3

Wholesale of other intermediate productsFreight on the roadElectronic communications services

Toomas Väli

Relations: 10
Turnover 2024: 149 405 €
Employees: 1
Toomas Väli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2120

Date of birth: ......

Active relations 10

Wholesale of books and magazinesGrocery MediationBusiness adviceWholesale trade of various goodsAccountingInformation technology and computer activitiesWholesale of other food items

Ayesha Katlin Omair

Relations:
Turnover:
Employees:
Ayesha Katlin Omair
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rain Dorbek

Relations: 1
Turnover:
Employees:
Rain Dorbek
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 1

Business advice

Kaarel Tamm

Relations: 2
Turnover 2024: 40 026 €
Employees: 1
Kaarel Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 370

Date of birth: ......

Active relations 2

Production of videos and TV showsInvesting in financial instruments

Finances and assets

BALTI-ARAABIA KAUBANDUSKODA MTÜ ...

Goodwill

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Taxes paid and estimated average salaries

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Sales revenue by business area

BALTI-ARAABIA KAUBANDUSKODA MTÜ ...

Sales revenue by country

BALTI-ARAABIA KAUBANDUSKODA MTÜ ...

Financial indicators and prognosis

BALTI-ARAABIA KAUBANDUSKODA 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-ARAABIA KAUBANDUSKODA MTÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 05.12.2022 ......
2020 01.01.2020–31.12.2020 02.12.2022 ......
2019 01.01.2019–31.12.2019 11.11.2020 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 24.03.2017 ......
2015 01.01.2015–31.12.2015 24.08.2016 ......
2014 01.01.2014–31.12.2014 05.11.2016 ......
2013 01.01.2013–31.12.2013 05.11.2016 ......
2012 01.01.2012–31.12.2012 08.07.2013 ......
2011 01.01.2011–31.12.2011 03.07.2013 ......
2010 01.01.2010–31.12.2010 19.04.2011 ......

Liabilities and debts

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BALTI-ARAABIA KAUBANDUSKODA 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-ARAABIA KAUBANDUSKODA MTÜ

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

Total debt claims: ...... €

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

BALTI-ARAABIA KAUBANDUSKODA MTÜ

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

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
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Consumer disputes MISSING

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

BALTI-ARAABIA KAUBANDUSKODA MTÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

BALTI-ARAABIA KAUBANDUSKODA MTÜ

 Business network
CREDIT 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

BALTI-ARAABIA KAUBANDUSKODA MTÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

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