SFEN BALTI OÜ
Date of report 10.02.2025
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Employees and salaries
Deciders and beneficiaries
SFEN BALTI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Viktor Kuznetsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Panin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 13 906 €
Employees: 1
Vladimir Meema
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
SFEN BALTI OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
SFEN BALTI OÜ
Owners?
Former owners
SFEN BALTI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SFEN BALTI OÜ
Taxes paid and estimated average salariesSFEN 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
SFEN BALTI OÜ
Annual reportsLiabilities and debts
SFEN BALTI OÜ
Reports and assets-liabilities overview 29.06.2013?
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: ...... €
SFEN BALTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SFEN BALTI OÜ
Debt by type 09.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SFEN BALTI OÜ
Time-barred and ongoing claims as of 29.06.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SFEN BALTI OÜ
Bailiff's enforcement proceedings as of 29.06.2013?
Bailiff's enforcement proceedings MISSING
SFEN BALTI OÜ
Regulations of the Payment Order Department as of 29.06.2013?
Regulations of the Payment Order Department MISSING
SFEN BALTI OÜ
Court orders in the register as of 29.06.2013?
Court order MISSING
SFEN BALTI OÜ
Decisions of the Consumer Disputes Committee as of 29.06.2013?
Consumer disputes MISSING
SFEN BALTI OÜ
Court hearings as of 29.06.2013?
Court hearings MISSING
SFEN BALTI OÜ
Rulings as of 29.06.2013?
Court settlemets MISSING
SFEN BALTI OÜ
Notices and announcements as of 29.06.2013?
Announcements MISSING
Marketing
Business network
SFEN 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
SFEN 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.
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