DE NEEF BALTIC OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
DE NEEF BALTIC OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 5 242 102 €
Employees: 16
Karl Ždanovits
★★★★
......
Credit Score: Trustworthy
Reputation score: 13210
Date of birth: ......
Active relations 10
Relations:
Turnover:
Employees:
Rolf Ingemar Mattsson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 629 042 €
Employees: 7
Peeter Talviste
★★★★
......
Credit Score: Trustworthy
Reputation score: 1610
Date of birth: ......
Active relations 2
DE NEEF BALTIC OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
DE NEEF BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
DE NEEF BALTIC OÜ
Taxes paid and estimated average salariesDE NEEF BALTIC OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good
DE NEEF BALTIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DE NEEF BALTIC OÜ
Reports and assets-liabilities overview 17.04.2002?
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: ...... €
DE NEEF BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DE NEEF BALTIC OÜ
Bailiff's enforcement proceedings as of 17.04.2002?
Bailiff's enforcement proceedings MISSING
DE NEEF BALTIC OÜ
Regulations of the Payment Order Department as of 17.04.2002?
Regulations of the Payment Order Department MISSING
DE NEEF BALTIC OÜ
Court orders in the register as of 17.04.2002?
Court order MISSING
DE NEEF BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 17.04.2002?
Consumer disputes MISSING
DE NEEF BALTIC OÜ
Court hearings as of 17.04.2002?
Court hearings MISSING
DE NEEF BALTIC OÜ
Rulings as of 17.04.2002?
Court settlemets MISSING
DE NEEF BALTIC OÜ
Notices and announcements as of 17.04.2002?
Announcements MISSING
Marketing
Business network
DE NEEF 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
DE NEEF BALTIC OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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