Enter company code or name
UAB "Baltic Financial Intelligence"
Okredo company details
Legal status
ActiveCompany ID
305273707VAT code
LT100012962510Incorporation date
07/10/2019Company's manager/representative
MICHAIL LEONTJEV, DirectorShare capital
2,500.00 EURActivity
Business and other management consultancy activitiesContacts
Website
-
Number of employees
1
0 ** during past year
Average wage
No data available0 € ** during past year
Debts
0.04 €
+0.04 € ** during past year
+1,432 %Turnover
396,697 €Credit report
25
Data sourcesBusiness linkages
1
LinkageMonitoring
24
Changes during the yearSimilar companies
875
Similar companiesCompany's value
Register and
explore Okredo dataUAB "Baltic Financial Intelligence" related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
MICHAIL LEONTJEV | Director | 07/10/2019 | - | 3 |
UAB "Baltic Financial Intelligence" financial ratios
EBITDA margin (%)
Register and
explore Okredo dataEBIT margin (%)
Register and
explore Okredo dataFinancial statetment report
Premium users: 1.00 credit
| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Working capital requirement |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| CurrentAssets (€) |
| 2021 |
|---|
| 31,500 |
| 31,500 |
| 60,730 |
| 57,354 |
| 57,354 |
| 2.18 |
| 3.70 |
| 2022 |
|---|
| 25,900 |
| 25,900 |
| 85,685 |
| 81,520 |
| 81,520 |
| 17.12 |
| 2.44 |
| 2023 |
|---|
| 396,697 |
| 396,697 |
| 110,480 |
| 93,673 |
| 93,673 |
| 1.47 |
| 0.60 |
Register and
explore Okredo data| 2023 |
|---|
| 396,697 |
| 396,697 |
| 110,480 |
| 93,673 |
| 93,673 |
| 1.47 |
| 0.60 |
Register and
explore Okredo data2023
Turnover (€)
396,697 €
1,432 % *
Sales per employee (€)
396,697 €1,432 % *
Profit before tax (€)
110,480 €29 % *
Net Profit (€)
93,673 €15 % *
Profit per employee (€)
93,673 €15 % *
Working capital requirement
1.47 
-91.41 % *
Debt-to-equity ratio
0.60 -75.41 % *
Credit history
No. of unpaid debts
Register and
explore Okredo dataAmount of unpaid debts
Register and
explore Okredo dataCredit report
Premium users: 1.00 credit
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Sodra debt
STI debtCourts
Defendant
(2)
Plaintiff
(0)
3rd party
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
14/01/2025e2-662-868/20252-68-3-04340-2024-8 | Plaintiff:VšĮ Baltų teisių gynimo fondas Defendant:UAB "Dolika" | Reason: DĖL DEKLARACIJOS APIE STATINIO STATYBOS UŽBAIGIMĄ
PRIPAŽINIMO NEGALIOJANČIA, NUOSAVYBĖS TEISES PRIPAŽINIMO, LAP Decision: Byla nutraukta | Vilniaus miesto apylinkės teismas | 3 |  |
16/10/2024e2-8880-868/20242-68-3-04340-2024-8 | Plaintiff:VšĮ Baltų teisių gynimo fondas Defendant:UAB "Dolika" | Reason: DĖL DEKLARACIJOS APIE STATINIO STATYBOS UŽBAIGIMĄ
PRIPAŽINIMO NEGALIOJANČIA, NUOSAVYBĖS TEISES PRIPAŽINIMO, LAP Decision: - | Vilniaus miesto apylinkės teismas | 3 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
ESG data
Energy performance of the company's head office building
Energy efficiency
Vehicles
Company's eco score according CO² of vehicle fleet
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)
(120 - 140)
(140 - 155)
(155 - 170)
(170 - 190)
(190 - 255)
(255+)
(Not determined)Total
2
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
0 | BMW I4 EDRIVE40First registration: 11/05/2022 | Passenger car | - | Electricity |
| 89 | KTM KTM 350 EXC-FFirst registration: 17/06/2020 | Motorcycle | 350.00 cm³ | Petrol |
Trademarks
Company registered trademarks
No trademarks found
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | Non-refundable subsidy for micro-enterprises 2020 |
 | Fund of ILTE business stimulation means (2020) |
| ILTE business promotion measures (subsidies, compensations) in 2020 |
Register and
explore Okredo dataPublic negative information
Institution | Support measure |
|---|---|
| Redundancy of employees group (number of employees notified, date of announcement) |
 | Unreliable food processing company |
 | Tax inspectorate information on payments in cash |
 | Public procurement office information on unreliable suppliers |
| Public procurement office information on those that supplied false data |
Register and
explore Okredo dataPublic data
Institution | Support measure |
|---|---|
 | Data from the B2Lithuania database of exporters |
| The biggest taxpayers in 2021 |
| Top taxpayers in 2021 excluding excise duties and VAT. |
| Top personal income tax payers in 2021 |
| Top taxpayers for corporate income tax in 2021 |
Register and
explore Okredo dataLicenses
The company has no records of any licenses', permits, certificates, or other licensing documents issued.
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Archive of articles
Similar companies
Category:
Business and other management consultancy activitiesComp. code:
305289056Reg. date:
18/10/2019Turnover:
200-500 k €No. of employees:
1
Category:
Business and other management consultancy activitiesComp. code:
305349044Reg. date:
20/11/2019Turnover:
200-500 k €No. of employees:
1Category:
Business and other management consultancy activitiesComp. code:
305372502Reg. date:
03/12/2019Turnover:
200-500 k €No. of employees:
2Category:
Business and other management consultancy activitiesComp. code:
305373440Reg. date:
04/12/2019Turnover:
200-500 k €No. of employees:
2Category:
Business and other management consultancy activitiesComp. code:
305399232Reg. date:
19/12/2019Turnover:
200-500 k €No. of employees:
2Description
About UAB "Baltic Financial Intelligence"
UAB "Baltic Financial Intelligence" was established in 07/10/2019, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Business and other management consultancy activities, 70.22.00. Company is owned by 1 shareholder. Company's representation right – Sole representation.
In 2023 UAB "Baltic Financial Intelligence" turnover was 396,697 EUR, gross profit 93,673 EUR. According to SODRA company has 1 employee. UAB "Baltic Financial Intelligence" is registered at – Vilnius, Konstitucijos pr. 15-156, LT-09319.
All data about UAB "Baltic Financial Intelligence" is up to date and consistent with the primary data source.
Summary
Related per.
Fin. data
Credit hist.
