BALIUS TRADING OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
BALIUS TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
TIINA TEEMANT HESSE
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Frans Hesse
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
TIINA TEEMANT HESSE
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 675 500 €
Employees: 1
Vello Vallaste
★★★★
......
Credit Score: Problematic
Reputation score: 2700
Date of birth: ......
Active relations 6
BALIUS TRADING OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Vello Vallaste ... - ...
TIINA TEEMANT HESSE ... - ...
Frans Hesse ... - ...
TIINA TEEMANT HESSE ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
BALIUS TRADING OÜ
Owners?
Former owners
BALIUS TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALIUS TRADING OÜ
Taxes paid and estimated average salariesBALIUS TRADING OÜ
Financial indicators and prognosisBALIUS TRADING OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
BALIUS TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 14.10.2010 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 14.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 14.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 26.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.08.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 25.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
BALIUS TRADING OÜ
Reports and assets-liabilities overview 11.02.2011?
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: ...... €
BALIUS TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALIUS TRADING OÜ
Bailiff's enforcement proceedings as of 11.02.2011?
Bailiff's enforcement proceedings MISSING
BALIUS TRADING OÜ
Regulations of the Payment Order Department as of 11.02.2011?
Regulations of the Payment Order Department MISSING
BALIUS TRADING OÜ
Court orders in the register as of 11.02.2011?
Court order MISSING
BALIUS TRADING OÜ
Decisions of the Consumer Disputes Committee as of 11.02.2011?
Consumer disputes MISSING
BALIUS TRADING OÜ
Court hearings as of 11.02.2011?
Court hearings MISSING
BALIUS TRADING OÜ
Rulings as of 11.02.2011?
Court settlemets MISSING
BALIUS TRADING OÜ
Notices and announcements as of 11.02.2011?
Announcements MISSING
Marketing
Business network
BALIUS TRADING 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
BALIUS TRADING 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.