BALTIC TRADE HOUSE AS
Date of report 04.03.2025
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Employees and salaries
Deciders and beneficiaries
BALTIC TRADE HOUSE AS
Former decision-makers?
Relations: 20
Turnover 2024: 3 775 795 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 6460
Date of birth: ......
Active relations 20
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Oliver Ventsel
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 402 572 €
Employees: 8
Toomas Rinne
★★★★
......
Credit Score: Problematic
Reputation score: 2170
Date of birth: ......
Active relations 9
BALTIC TRADE HOUSE AS
History of right of representation?
Field
Business age
4y
Beneficial country:
et
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
BALTIC TRADE HOUSE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
BALTIC TRADE HOUSE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
BALTIC TRADE HOUSE AS
Taxes paid and estimated average salariesBALTIC TRADE HOUSE 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
BALTIC TRADE HOUSE AS
Annual reportsLiabilities and debts
BALTIC TRADE HOUSE AS
Reports and assets-liabilities overview 13.05.2004?
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 TRADE HOUSE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC TRADE HOUSE AS
Bailiff's enforcement proceedings as of 13.05.2004?
Bailiff's enforcement proceedings MISSING
BALTIC TRADE HOUSE AS
Regulations of the Payment Order Department as of 13.05.2004?
Regulations of the Payment Order Department MISSING
BALTIC TRADE HOUSE AS
Court orders in the register as of 13.05.2004?
Court order MISSING
BALTIC TRADE HOUSE AS
Decisions of the Consumer Disputes Committee as of 13.05.2004?
Consumer disputes MISSING
BALTIC TRADE HOUSE AS
Court hearings as of 13.05.2004?
Court hearings MISSING
BALTIC TRADE HOUSE AS
Rulings as of 13.05.2004?
Court settlemets MISSING
BALTIC TRADE HOUSE AS
Notices and announcements as of 13.05.2004?
Announcements MISSING
Marketing
Business network
BALTIC TRADE HOUSE 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
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Beneficiaries network
BALTIC TRADE HOUSE AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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