BALTAZAR TRADING AS
Date of report 26.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTAZAR TRADING AS
Former decision-makers?
Relations: 2
Turnover 2024: 350 120 €
Employees:
Jaan Arvola
★★★★
......
Credit Score: Trustworthy
Reputation score: 840
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 20 861 €
Employees:
Vaido Romulus
★★★★
......
Credit Score: Neutral
Reputation score: 2050
Date of birth: ......
Active relations 4
Relations: 6
Turnover 2024: 27 144 308 €
Employees: 91
Sven Voites
★★★★
......
Credit Score: Trustworthy
Reputation score: 31100
Date of birth: ......
Active relations 6
BALTAZAR TRADING AS
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Sven Voites ... - ...
Tiit Säga ... - ...
Vaido Romulus ... - ...
Tiit Säga ... - ...
Jaan Arvola ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BALTAZAR TRADING AS
Owners?
Former owners
BALTAZAR TRADING AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
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BALTAZAR TRADING AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTAZAR TRADING AS
Taxes paid and estimated average salariesBALTAZAR TRADING AS
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
BALTAZAR TRADING AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 30.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 26.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
BALTAZAR TRADING AS
Reports and assets-liabilities overview 14.01.2008?
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: ...... €
BALTAZAR TRADING AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTAZAR TRADING AS
Bailiff's enforcement proceedings as of 14.01.2008?
Bailiff's enforcement proceedings MISSING
BALTAZAR TRADING AS
Regulations of the Payment Order Department as of 14.01.2008?
Regulations of the Payment Order Department MISSING
BALTAZAR TRADING AS
Court orders in the register as of 14.01.2008?
Court order MISSING
BALTAZAR TRADING AS
Decisions of the Consumer Disputes Committee as of 14.01.2008?
Consumer disputes MISSING
BALTAZAR TRADING AS
Court hearings as of 14.01.2008?
Court hearings MISSING
BALTAZAR TRADING AS
Rulings as of 14.01.2008?
Court settlemets MISSING
BALTAZAR TRADING AS
Notices and announcements as of 14.01.2008?
Announcements MISSING
Marketing
Business network
BALTAZAR TRADING AS
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
BALTAZAR TRADING AS
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.
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