BMF BALTIC OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
BMF BALTIC OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 415 157 €
Employees:
Fjodor Ovsjannikov
★★★★
......
Credit Score: Borderline
Reputation score: 2170
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Maksim Ovsjannikov
★★★★
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Ruslan Motõžen
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Valerijs Žilenkovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BMF BALTIC OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Valerijs Žilenkovs ... - ...
Ruslan Motõžen ... - ...
Maksim Ovsjannikov ... - ...
Fjodor Ovsjannikov ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
BMF BALTIC OÜ
Owners?
Former owners
BMF BALTIC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
Finances and assets
BMF BALTIC OÜ
Taxes paid and estimated average salariesBMF BALTIC 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
BMF BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 27.03.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
BMF BALTIC OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
BMF BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BMF BALTIC OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BMF BALTIC OÜ
Time-barred and ongoing claims as of 07.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BMF BALTIC OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
BMF BALTIC OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
BMF BALTIC OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
BMF BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
BMF BALTIC OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
BMF BALTIC OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
BMF BALTIC OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
BMF BALTIC 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
BMF BALTIC 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 found.
Failed to load monitoring events.