BALTI INVESTEERINGUD OÜ
Date of report 25.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTI INVESTEERINGUD OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 4 271 €
Employees:
Kuno Panksepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 15 443 €
Employees: 1
Madis Ausman
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 4
Relations: 7
Turnover 2024: 6 718 993 €
Employees: 7
Jesper Markmann Andersen
★★★★
......
Credit Score: Trustworthy
Reputation score: 6820
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Flemming Markmann Andersen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 71
Turnover 2024: 8 190 258 €
Employees: 43
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: 2280
Date of birth: ......
Active relations 71
BALTI INVESTEERINGUD OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Kaupo Meier ... - ...
Flemming Markmann Andersen ... - ...
Jesper Markmann Andersen ... - ...
Madis Ausman ... - ...
Kuno Panksepp ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
BALTI INVESTEERINGUD OÜ
Owners?
Former owners
BALTI INVESTEERINGUD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTI INVESTEERINGUD OÜ
Taxes paid and estimated average salariesBALTI INVESTEERINGUD 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
BALTI INVESTEERINGUD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 07.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 04.09.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 04.09.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 04.09.2003 | ...... |
Liabilities and debts
BALTI INVESTEERINGUD OÜ
Reports and assets-liabilities overview 19.06.2008?
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: ...... €
BALTI INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTI INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 19.06.2008?
Bailiff's enforcement proceedings MISSING
BALTI INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 19.06.2008?
Regulations of the Payment Order Department MISSING
BALTI INVESTEERINGUD OÜ
Court orders in the register as of 19.06.2008?
Court order MISSING
BALTI INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 19.06.2008?
Consumer disputes MISSING
BALTI INVESTEERINGUD OÜ
Court hearings as of 19.06.2008?
Court hearings MISSING
BALTI INVESTEERINGUD OÜ
Rulings as of 19.06.2008?
Court settlemets MISSING
BALTI INVESTEERINGUD OÜ
Notices and announcements as of 19.06.2008?
Announcements MISSING
Marketing
Business network
BALTI INVESTEERINGUD 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
BALTI INVESTEERINGUD 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.