IBERICABALT GRUPP OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
IBERICABALT GRUPP OÜ
Former deciders?
Relations: 1
Turnover 2024: 18 551 €
Employees:
JURI MALÕHHIN
★★★★
......
Credit Score: Trustworthy
Reputation scores: 420
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Andrejev
★★★★
......
Credit Score: None
Reputation scores: 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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2024
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2024
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
Paid taxes and estimated average salariesIBERICABALT GRUPP OÜ
Sales revenue by business areaIBERICABALT GRUPP OÜ
Real estate as of 05.02.2009Real estate MISSING
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 asset 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
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Beneficiaries network
IBERICABALT GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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