BALWAY OÜ
Date of report 11.04.2025
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Employees and salaries
BALWAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALWAY OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
353 €
Employees:
Sergey Kraynik
★★★★
......
Credit Score: Borderline
Reputation score: 780
Date of birth: ......
Active relations 4
Relations:
2
Turnover:
Employees:
2
Katri Saulep
★★★★
......
Credit Score: Borderline
Reputation score: 490
Date of birth: ......
Active relations 2
Relations:
1
Turnover:
Employees:
Aldur Anderson
★★★★
......
Credit Score: Risky
Reputation score: 150
Date of birth: ......
Active relations 1
BALWAY OÜ
History of right of representation?
Field
Business age
23y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
BALWAY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
BALWAY OÜ
Taxes paid and estimated average salariesBALWAY OÜ
Financial indicators and prognosisBALWAY OÜ
Financial raiting: "GOOD" (2014)2014
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
BALWAY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 13.08.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 13.08.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.11.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 21.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 04.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.11.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.05.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
BALWAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BALWAY OÜ
Reports and assets-liabilities overview 20.10.2017?
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: ...... €
BALWAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALWAY OÜ
Debt by type 11.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALWAY OÜ
Time-barred and ongoing claims as of 20.10.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALWAY OÜ
Bailiff's enforcement proceedings as of 20.10.2017?
Bailiff's enforcement proceedings MISSING
BALWAY OÜ
Regulations of the Payment Order Department as of 20.10.2017?
Regulations of the Payment Order Department MISSING
BALWAY OÜ
Court orders in the register as of 20.10.2017?
Court order MISSING
BALWAY OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2017?
Consumer disputes MISSING
BALWAY OÜ
Court hearings as of 20.10.2017?
Court hearings MISSING
BALWAY OÜ
Rulings as of 20.10.2017?
Court settlemets MISSING
BALWAY OÜ
Notices and announcements as of 20.10.2017?
Notice of service of a procedural document in civil proceedings
18.09.2017
Notice of service of a procedural document in civil proceedings
04.09.2017
Notice of service of a procedural document in civil proceedings
10.08.2017
Notice of service of a procedural document in civil proceedings
13.07.2017
Marketing
Business network
BALWAY 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
BALWAY 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.