BALTREF OÜ
Date of report 04.10.2024
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Employees and salaries
Deciders and beneficiaries
BALTREF OÜ
Former deciders?
Relations: 13
Turnover 2024: 351 480 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6230
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 357 906 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4170
Date of birth: ......
Active relations 7
Relations: 2
Turnover 2024: 763 285 €
Employees:
RAUL KOITLA
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1780
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 2 503 567 €
Employees: 21
Teet Kullas
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4330
Date of birth: ......
Active relations 5
BALTREF OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
BALTREF OÜ
Owners?
Former owners
BALTREF OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTREF OÜ
Paid taxes and estimated average salariesBALTREF OÜ
Sales revenue by business areaBALTREF OÜ
Financial indicators and prognosisBALTREF OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
BALTREF OÜ
Real estate as of 17.12.2010Real estate MISSING
BALTREF OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 06.12.2010 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 20.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 20.07.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 09.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 07.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 16.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 30.07.2001 | ...... |
Liabilities and debts
BALTREF OÜ
Reports and assets-liabilities overview 17.12.2010?
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: ...... €
BALTREF OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTREF OÜ
Bailiff's enforcement proceedings as of 17.12.2010?
Bailiff's enforcement proceedings MISSING
BALTREF OÜ
Regulations of the Payment Order Department as of 17.12.2010?
Regulations of the Payment Order Department MISSING
BALTREF OÜ
Court orders in the register as of 17.12.2010?
Court order MISSING
BALTREF OÜ
Decisions of the Consumer Disputes Committee as of 17.12.2010?
Consumer disputes MISSING
BALTREF OÜ
Court hearings as of 17.12.2010?
Court hearings MISSING
BALTREF OÜ
Rulings as of 17.12.2010?
Court settlemets MISSING
BALTREF OÜ
Notices and announcements as of 17.12.2010?
Announcements MISSING
Marketing
Business network
BALTREF 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
BALTREF 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 were found
Failed to load monitoring events