SCANBALT INVEST AS
Date of report 06.01.2025
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Employees and salaries
Deciders and beneficiaries
SCANBALT INVEST AS
Former decision-makers?
Relations:
Turnover:
Employees:
Jüri Kononov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 77 567 €
Employees: 1
Jyrki Hüppönen
★★★★
......
Credit Score: Problematic
Reputation score: 5610
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Heiki Kušner
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 77 567 €
Employees: 1
Jyrki Hüppönen
★★★★
......
Credit Score: Problematic
Reputation score: 5610
Date of birth: ......
Active relations 2
SCANBALT INVEST AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
SCANBALT INVEST AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SCANBALT INVEST AS
Other related parties?
Former other persons
Finances and assets
SCANBALT INVEST AS
Taxes paid and estimated average salariesSCANBALT INVEST 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
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SCANBALT INVEST AS
Annual reportsLiabilities and debts
SCANBALT INVEST AS
Reports and assets-liabilities overview 02.03.2004?
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: ...... €
SCANBALT INVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SCANBALT INVEST AS
Bailiff's enforcement proceedings as of 02.03.2004?
Bailiff's enforcement proceedings MISSING
SCANBALT INVEST AS
Regulations of the Payment Order Department as of 02.03.2004?
Regulations of the Payment Order Department MISSING
SCANBALT INVEST AS
Court orders in the register as of 02.03.2004?
Court order MISSING
SCANBALT INVEST AS
Decisions of the Consumer Disputes Committee as of 02.03.2004?
Consumer disputes MISSING
SCANBALT INVEST AS
Court hearings as of 02.03.2004?
Court hearings MISSING
SCANBALT INVEST AS
Rulings as of 02.03.2004?
Court settlemets MISSING
SCANBALT INVEST AS
Notices and announcements as of 02.03.2004?
Announcements MISSING
Marketing
Business network
SCANBALT INVEST 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
SCANBALT INVEST AS
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.
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