BALTIC TRUST OÜ
Date of report 23.11.2024
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Employees and salaries
Deciders and beneficiaries
BALTIC TRUST OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Tõnu Arandi
★★★★
......
Credit Score: Risky
Reputation scores: -3420
Date of birth: ......
Active relations 1
Relations: 8
Turnover:
Employees: 8
Hardi Reiter
★★★★
......
Credit Score: Problematic
Reputation scores: -29560
Date of birth: ......
Active relations 8
Relations: 4
Turnover 2024: 456 532 €
Employees:
Erik Zavadskis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4040
Date of birth: ......
Active relations 4
BALTIC TRUST OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
BALTIC TRUST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIC TRUST OÜ
Paid taxes and estimated average salariesBALTIC TRUST OÜ
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
BALTIC TRUST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BALTIC TRUST OÜ
Reports and assets-liabilities overview 17.11.2000?
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 TRUST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC TRUST OÜ
Bailiff's enforcement proceedings as of 17.11.2000?
Bailiff's enforcement proceedings MISSING
BALTIC TRUST OÜ
Regulations of the Payment Order Department as of 17.11.2000?
Regulations of the Payment Order Department MISSING
BALTIC TRUST OÜ
Court orders in the register as of 17.11.2000?
Court order MISSING
BALTIC TRUST OÜ
Decisions of the Consumer Disputes Committee as of 17.11.2000?
Consumer disputes MISSING
BALTIC TRUST OÜ
Court hearings as of 17.11.2000?
Court hearings MISSING
BALTIC TRUST OÜ
Rulings as of 17.11.2000?
Court settlemets MISSING
BALTIC TRUST OÜ
Notices and announcements as of 17.11.2000?
Announcements MISSING
Marketing
Business network
BALTIC TRUST 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 TRUST 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
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