BALTIC TRADING NETWORK OÜ
Date of report 01.06.2024
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Employees and salaries
Deciders and beneficiaries
BALTIC TRADING NETWORK OÜ
Former deciders?
Relations:
Turnover:
Employees:
Tatjana Afrikantova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Valeriy Afrikantov
★★★★
......
Credit Score: Risky
Reputation scores: -380
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Marika Sõtš
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
BALTIC TRADING NETWORK OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
BALTIC TRADING NETWORK OÜ
Owners?
Former owners
Finances and assets
BALTIC TRADING NETWORK OÜ
Paid taxes and estimated average salariesBALTIC TRADING NETWORK OÜ
The number of days buyers have not paid?
BALTIC TRADING NETWORK OÜ
Sales revenue by business areaBALTIC TRADING NETWORK OÜ
Real estate as of 13.10.2011Real estate MISSING
BALTIC TRADING NETWORK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 19.06.2001 | ...... |
Liabilities and debts
BALTIC TRADING NETWORK OÜ
Reports and assets-liabilities overview 13.10.2011?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTIC TRADING NETWORK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC TRADING NETWORK OÜ
Bailiff's enforcement proceedings as of 13.10.2011?
Bailiff's enforcement proceedings MISSING
BALTIC TRADING NETWORK OÜ
Regulations of the Payment Order Department as of 13.10.2011?
Regulations of the Payment Order Department MISSING
BALTIC TRADING NETWORK OÜ
Court orders in the register as of 13.10.2011?
ÄS § 60 lg 3 alusel kandemäärus
17.05.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10003467 / 8
Regulation status has entered into force: 08.07.2011
Date of enforcement of order or additional period: 08.07.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 3467 / M7
Regulation status has entered into force: 13.10.2010
Date of enforcement of order or additional period: 13.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 3467 / M7
Regulation status has entered into force: 13.10.2010
Date of enforcement of order or additional period: 13.10.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 3467 / M6
Regulation status has entered into force: 26.11.2009
Määruse olek: Jõustunud
Aruandetrahvimäärus
16.10.2008
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 3467 / M4
Regulation status has entered into force: 16.10.2008
Määruse olek: Jõustunud
BALTIC TRADING NETWORK OÜ
Decisions of the Consumer Disputes Committee as of 13.10.2011?
Consumer disputes MISSING
BALTIC TRADING NETWORK OÜ
Court hearings as of 13.10.2011?
Court hearings MISSING
BALTIC TRADING NETWORK OÜ
Rulings as of 13.10.2011?
Court settlemets MISSING
BALTIC TRADING NETWORK OÜ
Notices and announcements as of 13.10.2011?
Announcements MISSING
Marketing
Business network
BALTIC TRADING NETWORK 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
BALTIC TRADING NETWORK 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 were found
Failed to load monitoring events