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Summary report
BALTFAS OÜ
Date of report 06.05.2025
BALTFAS OÜ
10293960 -
Deleted (30.01.2004)
Founded in
01.05.1997
Fixed capital
-
Former names
- OÜ BALTFAS
VAT
EE100166776
(end 31.05.2001)
| start | end |
|---|---|
| 01.05.1997 | 31.05.2001 |
keywords
BALTFAS OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 30.01.2004
Deleted
!
1997
aasta
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Employees and salaries
Deciders and beneficiaries
BALTFAS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nikolai Bartšan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
6
Turnover 2025:
1 448 848 €
Employees:
11
Dmitri Smirnov
★★★★
......
Credit Score: Neutral
Reputation score: 3730
Date of birth: ......
Active relations 6
5 followers
BALTFAS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Nikolai Bartšan
... - ...
Dmitri Smirnov
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
BALTFAS OÜ
Owners?
Former owners
BALTFAS OÜ
Other related parties?
Former other persons
Finances and assets
BALTFAS OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
BALTFAS OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
BALTFAS OÜ
Annual reportsLiabilities and debts
BALTFAS OÜ
Reports and assets-liabilities overview 30.01.2004?
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: ...... €
BALTFAS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTFAS OÜ
Bailiff's enforcement proceedings as of 30.01.2004?
Bailiff's enforcement proceedings MISSING
BALTFAS OÜ
Regulations of the Payment Order Department as of 30.01.2004?
Regulations of the Payment Order Department MISSING
BALTFAS OÜ
Court orders in the register as of 30.01.2004?
Court order MISSING
BALTFAS OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2004?
Consumer disputes MISSING
BALTFAS OÜ
Court hearings as of 30.01.2004?
Court hearings MISSING
BALTFAS OÜ
Rulings as of 30.01.2004?
Court settlemets MISSING
BALTFAS OÜ
Notices and announcements as of 30.01.2004?
Announcements MISSING
Marketing
Business network
BALTFAS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
BALTFAS OÜ
Networks - Beneficiaries
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Monitoring events
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Neutral
Positive
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