BALTIC TOBACCO GROUP OÜ
Date of report 07.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC TOBACCO GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Bakardžijev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 1 124 211 €
Employees: 5
Juri Knjažev
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Galina Bakardžijeva
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Bakardžijev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIC TOBACCO GROUP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Galina Bakardžijeva ... - ...
Oleg Bakardžijev ... - ...
Juri Knjažev ... - ...
Oleg Bakardžijev ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
BALTIC TOBACCO GROUP OÜ
Owners?
Former owners
BALTIC TOBACCO GROUP OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC TOBACCO GROUP OÜ
Taxes paid and estimated average salariesBALTIC TOBACCO GROUP 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
BALTIC TOBACCO GROUP OÜ
Annual reportsLiabilities and debts
BALTIC TOBACCO GROUP OÜ
Reports and assets-liabilities overview 13.10.2008?
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: ...... €
BALTIC TOBACCO GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC TOBACCO GROUP OÜ
Bailiff's enforcement proceedings as of 13.10.2008?
Bailiff's enforcement proceedings MISSING
BALTIC TOBACCO GROUP OÜ
Regulations of the Payment Order Department as of 13.10.2008?
Regulations of the Payment Order Department MISSING
BALTIC TOBACCO GROUP OÜ
Court orders in the register as of 13.10.2008?
Court order MISSING
BALTIC TOBACCO GROUP OÜ
Decisions of the Consumer Disputes Committee as of 13.10.2008?
Consumer disputes MISSING
BALTIC TOBACCO GROUP OÜ
Court hearings as of 13.10.2008?
Court hearings MISSING
BALTIC TOBACCO GROUP OÜ
Rulings as of 13.10.2008?
Court settlemets MISSING
BALTIC TOBACCO GROUP OÜ
Notices and announcements as of 13.10.2008?
Announcements MISSING
Marketing
Business network
BALTIC TOBACCO GROUP 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
BALTIC TOBACCO GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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