AQUASTEL BALTI OÜ
Date of report 25.02.2025
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Employees and salaries
Deciders and beneficiaries
AQUASTEL BALTI OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 4 205 766 €
Employees: 33
Valeri Iltšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 6160
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Michel van Schaik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 2 515 €
Employees:
Nikolay Nayda
★★★★
......
Credit Score: Trustworthy
Reputation score: 350
Date of birth: ......
Active relations 1
AQUASTEL BALTI OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
AQUASTEL BALTI OÜ
Owners?
Former owners
Finances and assets
AQUASTEL BALTI OÜ
Taxes paid and estimated average salariesAQUASTEL BALTI 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
AQUASTEL BALTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 04.01.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.01.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.12.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 07.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.03.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
AQUASTEL BALTI OÜ
Reports and assets-liabilities overview 25.10.2011?
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: ...... €
AQUASTEL BALTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AQUASTEL BALTI OÜ
Bailiff's enforcement proceedings as of 25.10.2011?
Bailiff's enforcement proceedings MISSING
AQUASTEL BALTI OÜ
Regulations of the Payment Order Department as of 25.10.2011?
Regulations of the Payment Order Department MISSING
AQUASTEL BALTI OÜ
Court orders in the register as of 25.10.2011?
Court order MISSING
AQUASTEL BALTI OÜ
Decisions of the Consumer Disputes Committee as of 25.10.2011?
Consumer disputes MISSING
AQUASTEL BALTI OÜ
Court hearings as of 25.10.2011?
Court hearings MISSING
AQUASTEL BALTI OÜ
Rulings as of 25.10.2011?
Court settlemets MISSING
AQUASTEL BALTI OÜ
Notices and announcements as of 25.10.2011?
Announcements MISSING
Marketing
Business network
AQUASTEL BALTI 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
AQUASTEL BALTI 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.