BALTOIL AS
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTOIL AS
Former decision-makers?
Relations: 4
Turnover 2024: 14 407 650 €
Employees: 27
Michail Dashkovsky
★★★★
......
Credit Score: Trustworthy
Reputation score: 10780
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 14 407 650 €
Employees: 27
Michail Dashkovsky
★★★★
......
Credit Score: Trustworthy
Reputation score: 10780
Date of birth: ......
Active relations 4
BALTOIL AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Michail Dashkovsky ... - ...
Michail Dashkovsky ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BALTOIL AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
...... | ...... | ...... | ...... | |
...... | ...... | ...... | ...... |
BALTOIL AS
Other related parties?
Former other persons
Finances and assets
BALTOIL AS
Taxes paid and estimated average salariesBALTOIL 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
BALTOIL AS
Annual reportsLiabilities and debts
BALTOIL AS
Reports and assets-liabilities overview 25.09.2006?
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: ...... €
BALTOIL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTOIL AS
Bailiff's enforcement proceedings as of 25.09.2006?
Bailiff's enforcement proceedings MISSING
BALTOIL AS
Regulations of the Payment Order Department as of 25.09.2006?
Regulations of the Payment Order Department MISSING
BALTOIL AS
Court orders in the register as of 25.09.2006?
Court order MISSING
BALTOIL AS
Decisions of the Consumer Disputes Committee as of 25.09.2006?
Consumer disputes MISSING
BALTOIL AS
Court hearings as of 25.09.2006?
Court hearings MISSING
BALTOIL AS
Rulings as of 25.09.2006?
Court settlemets MISSING
BALTOIL AS
Notices and announcements as of 25.09.2006?
Announcements MISSING
Marketing
Business network
BALTOIL 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
BALTOIL 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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