IBERICABALT GRUPP OÜ
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
IBERICABALT GRUPP OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
JURI MALÕHHIN
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Andrejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IBERICABALT GRUPP OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Aleksandr Andrejev
... - ...
JURI MALÕHHIN
... - ...
1998
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2010
2013
2017
2021
2025
1998
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2008
2010
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2015
2018
2020
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2025
IBERICABALT GRUPP OÜ
Owners?
Former owners
IBERICABALT GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
IBERICABALT GRUPP OÜ
Taxes paid and estimated average salariesIBERICABALT GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
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Very good
IBERICABALT GRUPP OÜ
Annual reportsLiabilities and debts
IBERICABALT GRUPP OÜ
Reports and assets-liabilities overview 05.02.2009?
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: ...... €
IBERICABALT GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IBERICABALT GRUPP OÜ
Bailiff's enforcement proceedings as of 05.02.2009?
Bailiff's enforcement proceedings MISSING
IBERICABALT GRUPP OÜ
Regulations of the Payment Order Department as of 05.02.2009?
Regulations of the Payment Order Department MISSING
IBERICABALT GRUPP OÜ
Court orders in the register as of 05.02.2009?
Court order MISSING
IBERICABALT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 05.02.2009?
Consumer disputes MISSING
IBERICABALT GRUPP OÜ
Court hearings as of 05.02.2009?
Court hearings MISSING
IBERICABALT GRUPP OÜ
Rulings as of 05.02.2009?
Kohtumäärus kriminaalasjas nr 1-06-2589/140
Tartu Ringkonnakohus
24.08.2012
| Related companies: | ENGARO OÜ, Sergei Zahharov, SILLETE OÜ |
| Number of the case: | 1-06-2589/140 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Muu määrus |
| Composition of the Court: | Tiit Lõhmus, Paavo Randma, Maarika Kuusk |
| Commencement of the Court case: | 22.02.2006 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 13.03.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 24.08.2012 |
| Entry into force: | 12.09.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:1.06.2589.23341 |
IBERICABALT GRUPP OÜ
Notices and announcements as of 05.02.2009?
Announcements MISSING
Marketing
Business network
IBERICABALT GRUPP 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
IBERICABALT GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
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Negative
No monitoring events found.
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