BALTIC TRADING NETWORK OÜ
Date of report 18.06.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BALTIC TRADING NETWORK OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tatjana Afrikantova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Valeriy Afrikantov
★★★★
......
Credit Score: Risky
Reputation score: -1170
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Marika Sõtš
★★★★
......
Credit Score: Trustworthy
Reputation score: 60
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
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BALTIC TRADING NETWORK OÜ
Owners?
Former owners
Finances and assets
BALTIC TRADING NETWORK OÜ
Taxes paid and estimated average salariesBALTIC TRADING NETWORK 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
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 of assets 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?
Court order MISSING
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 found.
Failed to load monitoring events.