BALBI AS
Date of report 20.03.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BALBI AS
Former decision-makers?
Relations: 2
Turnover:
Employees:
Tiina Teska
★★★★
......
Credit Score: Borderline
Reputation score: 440
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 2 375 €
Employees:
Eve Riistop
★★★★
......
Credit Score: Trustworthy
Reputation score: 1080
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 2 375 €
Employees:
Eve Riistop
★★★★
......
Credit Score: Trustworthy
Reputation score: 1080
Date of birth: ......
Active relations 2
BALBI AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
BALBI AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
BALBI AS
Taxes paid and estimated average salariesBALBI 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
BALBI AS
Annual reportsLiabilities and debts
BALBI AS
Reports and assets-liabilities overview 28.01.2010?
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: ...... €
BALBI AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALBI AS
Bailiff's enforcement proceedings as of 28.01.2010?
Bailiff's enforcement proceedings MISSING
BALBI AS
Regulations of the Payment Order Department as of 28.01.2010?
Regulations of the Payment Order Department MISSING
BALBI AS
Court orders in the register as of 28.01.2010?
Court order MISSING
BALBI AS
Decisions of the Consumer Disputes Committee as of 28.01.2010?
Consumer disputes MISSING
BALBI AS
Court hearings as of 28.01.2010?
Court hearings MISSING
BALBI AS
Rulings as of 28.01.2010?
Court settlemets MISSING
BALBI AS
Notices and announcements as of 28.01.2010?
Announcements MISSING
Marketing
Business network
BALBI 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
BALBI 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.
Failed to load monitoring events.