BALTICSEA BROKORAGE GROUP AS
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
BALTICSEA BROKORAGE GROUP AS
Former decision-makers?
Relations: 2
Turnover:
Employees:
Oleg Pangsepp
★★★★
......
Credit Score: Risky
Reputation score: -20550
Date of birth: ......
Active relations 2
BALTICSEA BROKORAGE GROUP AS
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Oleg Pangsepp ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
BALTICSEA BROKORAGE GROUP AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTICSEA BROKORAGE GROUP AS
Other related parties?
Former other persons
Finances and assets
BALTICSEA BROKORAGE GROUP AS
Taxes paid and estimated average salariesBALTICSEA BROKORAGE GROUP AS
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
BALTICSEA BROKORAGE GROUP AS
Annual reportsLiabilities and debts
BALTICSEA BROKORAGE GROUP AS
Reports and assets-liabilities overview 06.02.2008?
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: ...... €
BALTICSEA BROKORAGE GROUP AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTICSEA BROKORAGE GROUP AS
Bailiff's enforcement proceedings as of 06.02.2008?
Bailiff's enforcement proceedings MISSING
BALTICSEA BROKORAGE GROUP AS
Regulations of the Payment Order Department as of 06.02.2008?
Regulations of the Payment Order Department MISSING
BALTICSEA BROKORAGE GROUP AS
Court orders in the register as of 06.02.2008?
Court order MISSING
BALTICSEA BROKORAGE GROUP AS
Decisions of the Consumer Disputes Committee as of 06.02.2008?
Consumer disputes MISSING
BALTICSEA BROKORAGE GROUP AS
Court hearings as of 06.02.2008?
Court hearings MISSING
BALTICSEA BROKORAGE GROUP AS
Rulings as of 06.02.2008?
Court settlemets MISSING
BALTICSEA BROKORAGE GROUP AS
Notices and announcements as of 06.02.2008?
Announcements MISSING
Marketing
Business network
BALTICSEA BROKORAGE GROUP AS
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
BALTICSEA BROKORAGE GROUP AS
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.
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