BALTIC FISH INVESTMENTS OÜ
Date of report 15.06.2024
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Employees and salaries
Deciders and beneficiaries
BALTIC FISH INVESTMENTS OÜ
Former deciders?
Relations: 2
Turnover 2024: 1 401 607 €
Employees: 1
Taivar Lumiste
★★★★
......
Credit Score: Neutral
Reputation scores: 970
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Janek Nõmm
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Sirje Kink
★★★★
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Irina Bondarenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juta Valdt
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juta Valdt
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Irina Bondarenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 21
Turnover 2024: 325 933 €
Employees: 3
Kalev Mägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1130
Date of birth: ......
Active relations 21
BALTIC FISH INVESTMENTS OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Kalev Mägi ... - ...
Irina Bondarenko ... - ...
Juta Valdt ... - ...
Juta Valdt ... - ...
Irina Bondarenko ... - ...
Sirje Kink ... - ...
Taivar Lumiste ... - ...
Janek Nõmm ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
BALTIC FISH INVESTMENTS OÜ
Owners?
Former owners
BALTIC FISH INVESTMENTS OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC FISH INVESTMENTS OÜ
Paid taxes and estimated average salariesBALTIC FISH INVESTMENTS OÜ
The number of days buyers have not paid?
BALTIC FISH INVESTMENTS OÜ
Sales revenue by business areaBALTIC FISH INVESTMENTS OÜ
Real estate as of 19.12.2011Real estate MISSING
BALTIC FISH INVESTMENTS OÜ
Annual reportsLiabilities and debts
BALTIC FISH INVESTMENTS OÜ
Reports and assets-liabilities overview 19.12.2011?
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: ...... €
BALTIC FISH INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC FISH INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 19.12.2011?
Bailiff's enforcement proceedings MISSING
BALTIC FISH INVESTMENTS OÜ
Regulations of the Payment Order Department as of 19.12.2011?
Regulations of the Payment Order Department MISSING
BALTIC FISH INVESTMENTS OÜ
Court orders in the register as of 19.12.2011?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.05.2006
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 91686 / M3
Regulation status has entered into force: 12.01.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.05.2006
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 91686 / M3
Regulation status has entered into force: 12.01.2007
Määruse olek: Jõustunud
Trahvihoiatusmäärus: vale aadress
07.02.2006
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel trahvi ähvardusel seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest ja annab tähtaja registrisse kantud aadressi täpsustamiseks või vastuväite esitamiseks.
Regulation number: Ä 91686 / M2
Regulation status has entered into force: 20.03.2006
Date of enforcement of order or additional period: 20.03.2006
Määruse olek: Jõustunud
BALTIC FISH INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2011?
Consumer disputes MISSING
BALTIC FISH INVESTMENTS OÜ
Court hearings as of 19.12.2011?
Court hearings MISSING
BALTIC FISH INVESTMENTS OÜ
Rulings as of 19.12.2011?
Court settlemets MISSING
BALTIC FISH INVESTMENTS OÜ
Notices and announcements as of 19.12.2011?
Announcements MISSING
Marketing
Business network
BALTIC FISH INVESTMENTS 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
BALTIC FISH INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events