BALTFAS OÜ
Date of report 08.02.2025
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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
Relations: 6
Turnover 2024: 1 332 929 €
Employees: 12
Dmitri Smirnov
★★★★
......
Credit Score: Neutral
Reputation score: 3150
Date of birth: ......
Active relations 6
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 salariesBALTFAS 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
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?
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BALTFAS 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.
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