BALTIC FOREX OÜ - 10676490 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

BALTIC FOREX OÜ

Former decision-makers
?
Kalle Mõtsnik
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 1

Alar Kudeviita
★★★★

......

Credit Score: Trustworthy

Reputation score: 1440

Date of birth: ......

Active relations 3

Ain Kudeviita
★★★★

......

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 3

Jako Kruuse
★★★★

......

Credit Score: Trustworthy

Reputation score: 1310

Date of birth: ......

Active relations 4

Huang Ke
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Arvi Villemson
★★★★

......

Credit Score: Trustworthy

Reputation score: 1030

Date of birth: ......

Active relations 1

Jevgeni Kanter
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Staneslav Spevak
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Niina Vigonskaja
★★★★

......

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 1

Inna Elkind
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BALTIC FOREX OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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0.01
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!
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!
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!
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!
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0.01
..................
0.01
..................
!
..................

BALTIC FOREX OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

BALTIC FOREX OÜ

Taxes paid and estimated average salaries

BALTIC FOREX OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BALTIC FOREX OÜ

Annual reports
Year Period Submitted Report PDF
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 08.07.2005 ......
2003 01.01.2003–31.12.2003 02.07.2004 ......
2002 01.01.2002–31.12.2002 01.08.2003 ......
2001 01.01.2001–31.12.2001 07.03.2002 ......
2000 01.01.2000–31.12.2000 07.03.2002 ......

Liabilities and debts

BALTIC FOREX OÜ

Reports and assets-liabilities overview 08.11.2010
?
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 FOREX OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BALTIC FOREX OÜ

Bailiff's enforcement proceedings as of 08.11.2010
?

Bailiff's enforcement proceedings MISSING

BALTIC FOREX OÜ

Regulations of the Payment Order Department as of 08.11.2010
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Regulations of the Payment Order Department MISSING

BALTIC FOREX OÜ

Court orders in the register as of 08.11.2010
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Court order MISSING

BALTIC FOREX OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2010
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Consumer disputes MISSING

BALTIC FOREX OÜ

Court hearings as of 08.11.2010
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Court hearings MISSING

BALTIC FOREX OÜ

Rulings as of 08.11.2010
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Court settlemets MISSING

BALTIC FOREX OÜ

Notices and announcements as of 08.11.2010
?

Announcements MISSING

Marketing

Business network

BALTIC FOREX OÜ

Business network
CREDIT 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 FOREX OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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