BALTI KINDLUSTUSMAAKLERI OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
BALTI KINDLUSTUSMAAKLERI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Gert Müürsepp
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 196 574 €
Employees: 1
Kaido Tõnisson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2030
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Ain Habicht
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 196 574 €
Employees: 1
Kaido Tõnisson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2030
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 41 149 €
Employees: 6
Sven Jürgenson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 17250
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 41 149 €
Employees: 6
Sven Jürgenson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 17250
Date of birth: ......
Active relations 5
BALTI KINDLUSTUSMAAKLERI OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Sven Jürgenson ... - ...
Sven Jürgenson ... - ...
Kaido Tõnisson ... - ...
Ain Habicht ... - ...
Kaido Tõnisson ... - ...
Gert Müürsepp ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
BALTI KINDLUSTUSMAAKLERI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTI KINDLUSTUSMAAKLERI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
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BALTI KINDLUSTUSMAAKLERI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTI KINDLUSTUSMAAKLERI OÜ
Paid taxes and estimated average salariesBALTI KINDLUSTUSMAAKLERI OÜ
Sales revenue by business areaBALTI KINDLUSTUSMAAKLERI OÜ
Real estate as of 30.10.2008Real estate MISSING
BALTI KINDLUSTUSMAAKLERI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 13.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 11.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 11.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 12.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
BALTI KINDLUSTUSMAAKLERI OÜ
Reports and assets-liabilities overview 30.10.2008?
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: ...... €
BALTI KINDLUSTUSMAAKLERI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI KINDLUSTUSMAAKLERI OÜ
Bailiff's enforcement proceedings as of 30.10.2008?
Bailiff's enforcement proceedings MISSING
BALTI KINDLUSTUSMAAKLERI OÜ
Regulations of the Payment Order Department as of 30.10.2008?
Regulations of the Payment Order Department MISSING
BALTI KINDLUSTUSMAAKLERI OÜ
Court orders in the register as of 30.10.2008?
Court order MISSING
BALTI KINDLUSTUSMAAKLERI OÜ
Decisions of the Consumer Disputes Committee as of 30.10.2008?
Consumer disputes MISSING
BALTI KINDLUSTUSMAAKLERI OÜ
Court hearings as of 30.10.2008?
Court hearings MISSING
BALTI KINDLUSTUSMAAKLERI OÜ
Rulings as of 30.10.2008?
Court settlemets MISSING
BALTI KINDLUSTUSMAAKLERI OÜ
Notices and announcements as of 30.10.2008?
Announcements MISSING
Marketing
Business network
BALTI KINDLUSTUSMAAKLERI 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
BALTI KINDLUSTUSMAAKLERI OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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