BALTIKTRAMP OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
BALTIKTRAMP OÜ
Former deciders?
Relations: 9
Turnover 2024: 11 034 078 €
Employees: 9
Terje Eipre
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1100
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Pavel Larin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 24 075 €
Employees: 1
Valeri Džemesjuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 870
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 40 951 €
Employees: 1
Oleg Malõšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 700
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Nikolai Šaronov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTIKTRAMP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Terje Eipre ... - ...
Oleg Malõšev ... - ...
Nikolai Šaronov ... - ...
Pavel Larin ... - ...
Valeri Džemesjuk ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
BALTIKTRAMP OÜ
Owners?
Former owners
BALTIKTRAMP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIKTRAMP OÜ
Paid taxes and estimated average salariesBALTIKTRAMP 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
BALTIKTRAMP OÜ
Annual reportsLiabilities and debts
BALTIKTRAMP OÜ
Reports and assets-liabilities overview 23.11.2005?
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: ...... €
BALTIKTRAMP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIKTRAMP OÜ
Bailiff's enforcement proceedings as of 23.11.2005?
Bailiff's enforcement proceedings MISSING
BALTIKTRAMP OÜ
Regulations of the Payment Order Department as of 23.11.2005?
Regulations of the Payment Order Department MISSING
BALTIKTRAMP OÜ
Court orders in the register as of 23.11.2005?
Court order MISSING
BALTIKTRAMP OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2005?
Consumer disputes MISSING
BALTIKTRAMP OÜ
Court hearings as of 23.11.2005?
Court hearings MISSING
BALTIKTRAMP OÜ
Rulings as of 23.11.2005?
Court settlemets MISSING
BALTIKTRAMP OÜ
Notices and announcements as of 23.11.2005?
Announcements MISSING
Marketing
Business network
BALTIKTRAMP 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
BALTIKTRAMP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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