BALTI VEOD AS
Date of report 22.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTI VEOD AS
Former decision-makers?
Relations: 1
Turnover 2024: 108 488 €
Employees: 3
Viktor Filimonenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 2910
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Trõkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vladimir Laskovitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 300
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
ANDREI ANTONOV
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTI VEOD AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
ANDREI ANTONOV ... - ...
Vladimir Laskovitš ... - ...
Vladimir Trõkov ... - ...
Viktor Filimonenko ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BALTI VEOD AS
Owners?
Former owners
BALTI VEOD AS
Other related parties?
Former other persons
Other related parties (invalid relations)
Finances and assets
BALTI VEOD AS
Taxes paid and estimated average salariesBALTI VEOD AS
Financial indicators and prognosisBALTI VEOD AS
Financial raiting: "GOOD" (2009)2009
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
BALTI VEOD AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 07.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 05.01.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.02.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 07.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.09.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 03.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 09.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 09.07.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 09.07.2003 | ...... |
Liabilities and debts
BALTI VEOD AS
Reports and assets-liabilities overview 26.11.2013?
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: ...... €
BALTI VEOD AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI VEOD AS
Bailiff's enforcement proceedings as of 26.11.2013?
Bailiff's enforcement proceedings MISSING
BALTI VEOD AS
Regulations of the Payment Order Department as of 26.11.2013?
Regulations of the Payment Order Department MISSING
BALTI VEOD AS
Court orders in the register as of 26.11.2013?
Court order MISSING
BALTI VEOD AS
Decisions of the Consumer Disputes Committee as of 26.11.2013?
Consumer disputes MISSING
BALTI VEOD AS
Court hearings as of 26.11.2013?
Court hearings MISSING
BALTI VEOD AS
Rulings as of 26.11.2013?
Court settlemets MISSING
BALTI VEOD AS
Notices and announcements as of 26.11.2013?
Announcements MISSING
Marketing
Business network
BALTI VEOD 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
BALTI VEOD 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.
Failed to load monitoring events.