MOSEKSPERTIZA BALTIC OÜ
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
MOSEKSPERTIZA BALTIC OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Petr Krassovski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 30 943 €
Employees:
Igor Kurotška
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Ivantsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 538 296 €
Employees: 13
Sergei Lukjanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3260
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 538 296 €
Employees: 13
Sergei Lukjanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3260
Date of birth: ......
Active relations 5
MOSEKSPERTIZA BALTIC OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Sergei Lukjanov ... - ...
Petr Krassovski ... - ...
Igor Kurotška ... - ...
Sergei Ivantsov ... - ...
Sergei Lukjanov ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
MOSEKSPERTIZA BALTIC OÜ
Owners?
Former owners
MOSEKSPERTIZA BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MOSEKSPERTIZA BALTIC OÜ
Taxes paid and estimated average salariesMOSEKSPERTIZA BALTIC 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
MOSEKSPERTIZA BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 10.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 25.06.2001 | ...... |
Liabilities and debts
MOSEKSPERTIZA BALTIC OÜ
Reports and assets-liabilities overview 15.02.2008?
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: ...... €
MOSEKSPERTIZA BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOSEKSPERTIZA BALTIC OÜ
Bailiff's enforcement proceedings as of 15.02.2008?
Bailiff's enforcement proceedings MISSING
MOSEKSPERTIZA BALTIC OÜ
Regulations of the Payment Order Department as of 15.02.2008?
Regulations of the Payment Order Department MISSING
MOSEKSPERTIZA BALTIC OÜ
Court orders in the register as of 15.02.2008?
Court order MISSING
MOSEKSPERTIZA BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 15.02.2008?
Consumer disputes MISSING
MOSEKSPERTIZA BALTIC OÜ
Court hearings as of 15.02.2008?
Court hearings MISSING
MOSEKSPERTIZA BALTIC OÜ
Rulings as of 15.02.2008?
Court settlemets MISSING
MOSEKSPERTIZA BALTIC OÜ
Notices and announcements as of 15.02.2008?
Announcements MISSING
Marketing
Business network
MOSEKSPERTIZA BALTIC 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
MOSEKSPERTIZA BALTIC 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 found.
Failed to load monitoring events.