ABF BALTIC AS - 10099382 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

ABF BALTIC AS

Former decision-makers
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Reinhard Schnase
★★★★

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Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hardi Sui
★★★★

......

Credit Score: Neutral

Reputation score: 1910

Date of birth: ......

Active relations 4

Priit Kull
★★★★

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Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Maido Tiimus
★★★★

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Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rain Silivask
★★★★

......

Credit Score: Trustworthy

Reputation score: 129540

Date of birth: ......

Active relations 11

Priit Kull
★★★★

......

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Raoul Jakobson
★★★★

......

Credit Score: Trustworthy

Reputation score: 2570

Date of birth: ......

Active relations 2

Vitali Gabets
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jüri Tümanok
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hendrik Indrek Saar logo and brand
Hendrik Indrek Saar
★★★★

......

Credit Score: Problematic

Reputation score: 740

Date of birth: ......

Active relations 2

Anne Tammer
★★★★

......

Credit Score: Trustworthy

Reputation score: 970

Date of birth: ......

Active relations 14

ABF BALTIC AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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ABF BALTIC AS

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.75
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.18
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!
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0.01
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0.15
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0.01
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0.18
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0.13
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0.01
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0.75
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0.01
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ABF BALTIC AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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!
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!
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!
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0.01
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Finances and assets

ABF BALTIC AS

Taxes paid and estimated average salaries

ABF BALTIC AS

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

ABF BALTIC AS

Annual reports
Year Period Submitted Report PDF
2006 01.01.2006–31.12.2006 20.09.2007 ......
2005 01.01.2005–31.12.2005 11.10.2006 ......
2004 01.01.2004–31.12.2004 25.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

ABF BALTIC AS

Reports and assets-liabilities overview 28.03.2012
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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: ...... €

ABF BALTIC AS

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

ABF BALTIC AS

Bailiff's enforcement proceedings as of 28.03.2012
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Bailiff's enforcement proceedings MISSING

ABF BALTIC AS

Regulations of the Payment Order Department as of 28.03.2012
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Regulations of the Payment Order Department MISSING

ABF BALTIC AS

Court orders in the register as of 28.03.2012
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Court order MISSING

ABF BALTIC AS

Decisions of the Consumer Disputes Committee as of 28.03.2012
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Consumer disputes MISSING

ABF BALTIC AS

Court hearings as of 28.03.2012
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Court hearings MISSING

ABF BALTIC AS

Rulings as of 28.03.2012
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Logo

Kohtumäärus tsiviilasjas nr 2-09-36899/24

Viru Maakohus Narva kohtumaja

07.02.2012
Number of the case: 2-09-36899/24
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kristel Vedro
Commencement of the Court case: 29.07.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.10.2009
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 07.02.2012
Entry into force: 28.02.2012
Dissenting opinion:
ECLI identifier:
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ECLI:EE:VMK:2012:2.09.36899.4865

ABF BALTIC AS

Notices and announcements as of 28.03.2012
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Announcements MISSING

Marketing

Business network

ABF BALTIC AS

Business network
CREDIT 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
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Beneficiaries network

ABF BALTIC AS

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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