BALTI TRANSIITVEOD AS
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTI TRANSIITVEOD AS
Former decision-makers?
Relations:
Turnover:
Employees:
Hannu-Tapani Mansikkaniemi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Lauri Liiv
★★★★
......
Credit Score: Borderline
Reputation score: 510
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 109 984 €
Employees: 2
Ardo Siemer
★★★★
......
Credit Score: Neutral
Reputation score: 1500
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andrejs Ribalka
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 16 486 €
Employees: 2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 7
BALTI TRANSIITVEOD AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Andrejs Ribalka ... - ...
Raivo Piirla ... - ...
Ardo Siemer ... - ...
Lauri Liiv ... - ...
Hannu-Tapani Mansikkaniemi ... - ...
Aavo Isop ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
BALTI TRANSIITVEOD AS
Owners?
Former owners
BALTI TRANSIITVEOD AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
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Finances and assets
BALTI TRANSIITVEOD AS
Taxes paid and estimated average salariesBALTI TRANSIITVEOD 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
BALTI TRANSIITVEOD AS
Annual reportsLiabilities and debts
BALTI TRANSIITVEOD AS
Reports and assets-liabilities overview 28.03.2013?
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 TRANSIITVEOD AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI TRANSIITVEOD AS
Bailiff's enforcement proceedings as of 28.03.2013?
Bailiff's enforcement proceedings MISSING
BALTI TRANSIITVEOD AS
Regulations of the Payment Order Department as of 28.03.2013?
Regulations of the Payment Order Department MISSING
BALTI TRANSIITVEOD AS
Court orders in the register as of 28.03.2013?
Court order MISSING
BALTI TRANSIITVEOD AS
Decisions of the Consumer Disputes Committee as of 28.03.2013?
Consumer disputes MISSING
BALTI TRANSIITVEOD AS
Court hearings as of 28.03.2013?
Court hearings MISSING
BALTI TRANSIITVEOD AS
Rulings as of 28.03.2013?
Court settlemets MISSING
BALTI TRANSIITVEOD AS
Notices and announcements as of 28.03.2013?
Announcements MISSING
Marketing
Business network
BALTI TRANSIITVEOD 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 TRANSIITVEOD 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.