TIWEX BALTI OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
TIWEX BALTI OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 1 160 830 €
Employees: 2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Rauno Ensio Tiilikainen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Peep Veldermann
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ruth Grünthal
★★★★
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 1
TIWEX BALTI OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Svetlana Pilden ... - ...
Ruth Grünthal ... - ...
Peep Veldermann ... - ...
Rauno Ensio Tiilikainen ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TIWEX BALTI OÜ
Owners?
Former owners
TIWEX BALTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TIWEX BALTI OÜ
Taxes paid and estimated average salariesTIWEX 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
TIWEX BALTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 07.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.08.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 14.10.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
TIWEX BALTI OÜ
Reports and assets-liabilities overview 22.09.2010?
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: ...... €
TIWEX BALTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIWEX BALTI OÜ
Bailiff's enforcement proceedings as of 22.09.2010?
Bailiff's enforcement proceedings MISSING
TIWEX BALTI OÜ
Regulations of the Payment Order Department as of 22.09.2010?
Regulations of the Payment Order Department MISSING
TIWEX BALTI OÜ
Court orders in the register as of 22.09.2010?
Court order MISSING
TIWEX BALTI OÜ
Decisions of the Consumer Disputes Committee as of 22.09.2010?
Consumer disputes MISSING
TIWEX BALTI OÜ
Court hearings as of 22.09.2010?
Court hearings MISSING
TIWEX BALTI OÜ
Rulings as of 22.09.2010?
Court settlemets MISSING
TIWEX BALTI OÜ
Notices and announcements as of 22.09.2010?
Announcements MISSING
Marketing
Business network
TIWEX 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
TIWEX 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.
Failed to load monitoring events.