BALTI KEEMIAKOMPLEKS AS
Date of report 25.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTI KEEMIAKOMPLEKS AS
Former decision-makers?
Relations: 2
Turnover 2024: 16 368 €
Employees:
Aleksandr Duluškov
★★★★
......
Credit Score: Trustworthy
Reputation score: 990
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 318 894 €
Employees: 5
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3270
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Igor Lavrinjov
★★★★
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 1
BALTI KEEMIAKOMPLEKS AS
History of right of representation?
Field
Business age
7y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
BALTI KEEMIAKOMPLEKS AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTI KEEMIAKOMPLEKS AS
Other related parties?
Former other persons
Finances and assets
BALTI KEEMIAKOMPLEKS AS
Taxes paid and estimated average salariesBALTI KEEMIAKOMPLEKS 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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BALTI KEEMIAKOMPLEKS AS
Annual reportsLiabilities and debts
BALTI KEEMIAKOMPLEKS AS
Reports and assets-liabilities overview 13.12.2004?
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 KEEMIAKOMPLEKS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI KEEMIAKOMPLEKS AS
Bailiff's enforcement proceedings as of 13.12.2004?
Bailiff's enforcement proceedings MISSING
BALTI KEEMIAKOMPLEKS AS
Regulations of the Payment Order Department as of 13.12.2004?
Regulations of the Payment Order Department MISSING
BALTI KEEMIAKOMPLEKS AS
Court orders in the register as of 13.12.2004?
Court order MISSING
BALTI KEEMIAKOMPLEKS AS
Decisions of the Consumer Disputes Committee as of 13.12.2004?
Consumer disputes MISSING
BALTI KEEMIAKOMPLEKS AS
Court hearings as of 13.12.2004?
Court hearings MISSING
BALTI KEEMIAKOMPLEKS AS
Rulings as of 13.12.2004?
Court settlemets MISSING
BALTI KEEMIAKOMPLEKS AS
Notices and announcements as of 13.12.2004?
Announcements MISSING
Marketing
Business network
BALTI KEEMIAKOMPLEKS 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 KEEMIAKOMPLEKS AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
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