BALTSCAN AS
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
BALTSCAN AS
Former deciders?
Relations:
Turnover:
Employees:
Andre Muuga
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 227 095 €
Employees: 2
Erich Kõrgmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1760
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 484 750 €
Employees: 6
Andrus Kiik
★★★★
......
Credit Score: Neutral
Reputation scores: 4980
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 227 095 €
Employees: 2
Erich Kõrgmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1760
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 484 750 €
Employees: 6
Andrus Kiik
★★★★
......
Credit Score: Neutral
Reputation scores: 4980
Date of birth: ......
Active relations 5
BALTSCAN AS
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Erich Kõrgmaa ... - ...
Andrus Kiik ... - ...
Andre Muuga ... - ...
Erich Kõrgmaa ... - ...
Andrus Kiik ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
BALTSCAN AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
...... | ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
...... | ...... | ...... | ...... |
BALTSCAN AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
BALTSCAN AS
Paid taxes and estimated average salariesBALTSCAN 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
BALTSCAN AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 30.03.2001 | ...... |
Liabilities and debts
BALTSCAN AS
Reports and assets-liabilities overview 12.02.2003?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTSCAN AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTSCAN AS
Bailiff's enforcement proceedings as of 12.02.2003?
Bailiff's enforcement proceedings MISSING
BALTSCAN AS
Regulations of the Payment Order Department as of 12.02.2003?
Regulations of the Payment Order Department MISSING
BALTSCAN AS
Court orders in the register as of 12.02.2003?
Court order MISSING
BALTSCAN AS
Decisions of the Consumer Disputes Committee as of 12.02.2003?
Consumer disputes MISSING
BALTSCAN AS
Court hearings as of 12.02.2003?
Court hearings MISSING
BALTSCAN AS
Rulings as of 12.02.2003?
Court settlemets MISSING
BALTSCAN AS
Notices and announcements as of 12.02.2003?
Announcements MISSING
Marketing
Business network
BALTSCAN 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
BALTSCAN 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 were found
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