BALTIC LUMBER & MOULDING OÜ
Date of report 26.12.2024
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Employees and salaries
Deciders and beneficiaries
BALTIC LUMBER & MOULDING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandr Kustov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 28 180 €
Employees: 1
Nikolai Jugantsov
★★★★
......
Credit Score: Neutral
Reputation score: 670
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Nadir Mansur Hafiz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Georgi Moskaltšuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 111 859 €
Employees: 1
Irina Larkina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 981 807 €
Employees: 1
Roland Sikk
★★★★
......
Credit Score: Neutral
Reputation score: 1240
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 27 838 €
Employees: 1
Sergejs Millers
★★★★
......
Credit Score: Neutral
Reputation score: 900
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Rinat Hafizov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Sigmar Sikk
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Lyakhovitskiy
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jan Ing. Majerčin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIC LUMBER & MOULDING OÜ
History of right of representation?
Field
Trading
Business age
13y
Beneficial country:
et
Jan Ing. Majerčin ... - ...
Vladimir Lyakhovitskiy ... - ...
Sigmar Sikk ... - ...
Rinat Hafizov ... - ...
Sergejs Millers ... - ...
Roland Sikk ... - ...
Georgi Moskaltšuk ... - ...
Irina Larkina ... - ...
Nadir Mansur Hafiz ... - ...
Aleksandr Kustov ... - ...
Nikolai Jugantsov ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
BALTIC LUMBER & MOULDING OÜ
Owners?
Former owners
BALTIC LUMBER & MOULDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BALTIC LUMBER & MOULDING OÜ
Taxes paid and estimated average salariesBALTIC LUMBER & MOULDING 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 LUMBER & MOULDING OÜ
Annual reportsLiabilities and debts
BALTIC LUMBER & MOULDING OÜ
Reports and assets-liabilities overview 05.07.2013?
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 LUMBER & MOULDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BALTIC LUMBER & MOULDING OÜ
Debt by type 26.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BALTIC LUMBER & MOULDING OÜ
Time-barred and ongoing claims as of 05.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BALTIC LUMBER & MOULDING OÜ
Bailiff's enforcement proceedings as of 05.07.2013?
Bailiff's enforcement proceedings MISSING
BALTIC LUMBER & MOULDING OÜ
Regulations of the Payment Order Department as of 05.07.2013?
Regulations of the Payment Order Department MISSING
BALTIC LUMBER & MOULDING OÜ
Court orders in the register as of 05.07.2013?
Court order MISSING
BALTIC LUMBER & MOULDING OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2013?
Consumer disputes MISSING
BALTIC LUMBER & MOULDING OÜ
Court hearings as of 05.07.2013?
Court hearings MISSING
BALTIC LUMBER & MOULDING OÜ
Rulings as of 05.07.2013?
Court settlemets MISSING
BALTIC LUMBER & MOULDING OÜ
Notices and announcements as of 05.07.2013?
Announcements MISSING
Marketing
Business network
BALTIC LUMBER & MOULDING 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 LUMBER & MOULDING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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