BALTI RAUDTEE EKSPEDEERIMISE OÜ
Date of report 10.10.2025
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Employees and salaries
Deciders and beneficiaries
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Former decision-makers?
Leszek Skolasinski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Zydrunas Pliopa
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Juri Prokopenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Viktor Rasskazov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Tadeusz Kazimierz Zasadzinski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Tautginas Sankauskas
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Viktor Gaponov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Andry Ruudi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BALTI RAUDTEE EKSPEDEERIMISE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Andry Ruudi
... - ...
Viktor Gaponov
... - ...
Viktor Rasskazov
... - ...
Tadeusz Kazimierz Zasadzinski
... - ...
Tautginas Sankauskas
... - ...
Juri Prokopenko
... - ...
Leszek Skolasinski
... - ...
Zydrunas Pliopa
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Owners?
Former owners
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Taxes paid and estimated average salariesBALTI RAUDTEE EKSPEDEERIMISE OÜ ...
Financial raiting: "UNSATISFACTORY" ()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 RAUDTEE EKSPEDEERIMISE OÜ
Annual reportsLiabilities and debts
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Reports and assets-liabilities overview 17.01.2005?
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 RAUDTEE EKSPEDEERIMISE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Bailiff's enforcement proceedings as of 17.01.2005?
Bailiff's enforcement proceedings MISSING
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Regulations of the Payment Order Department as of 17.01.2005?
Regulations of the Payment Order Department MISSING
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Court orders in the register as of 17.01.2005?
Court order MISSING
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Decisions of the Consumer Disputes Committee as of 17.01.2005?
Consumer disputes MISSING
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Court hearings as of 17.01.2005?
Court hearings MISSING
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Rulings as of 17.01.2005?
Court settlemets MISSING
BALTI RAUDTEE EKSPEDEERIMISE OÜ
Notices and announcements as of 17.01.2005?
Announcements MISSING
Marketing
Business network
BALTI RAUDTEE EKSPEDEERIMISE OÜ
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 RAUDTEE EKSPEDEERIMISE OÜ
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.