BALTIC FOREX OÜ
Date of report 11.03.2025
BALTIC FOREX OÜ
Former names
- Osaühing Lamora Grupp
- Hiina Kiirsöögi osaühing
- Baltic Forex OÜ
start | end |
---|---|
01.07.2000 | 27.12.2006 |
keywords
BALTIC FOREX OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BALTIC FOREX OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 1
21 followers
......
Credit Score: Trustworthy
Reputation score: 1440
Date of birth: ......
Active relations 3
1 follower
......
Credit Score: Trustworthy
Reputation score: 860
Date of birth: ......
Active relations 3
4 followers
......
Credit Score: Trustworthy
Reputation score: 1310
Date of birth: ......
Active relations 4
7 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 1030
Date of birth: ......
Active relations 1
18 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
BALTIC FOREX OÜ
History of right of representationBALTIC FOREX OÜ
OwnersFormer owners
Former owners
BALTIC FOREX OÜ
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
BALTIC FOREX OÜ
Taxes paid and estimated average salariesBALTIC FOREX OÜ
Financial raiting: "UNSATISFACTORY" ()BALTIC FOREX OÜ
Annual reportsYear | 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 08.11.2010BALTIC FOREX OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
BALTIC FOREX OÜ
Bailiff's enforcement proceedings as of 08.11.2010Bailiff's enforcement proceedings MISSING
BALTIC FOREX OÜ
Regulations of the Payment Order Department as of 08.11.2010Regulations of the Payment Order Department MISSING
BALTIC FOREX OÜ
Court orders in the register as of 08.11.2010Court order MISSING
BALTIC FOREX OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2010Consumer disputes MISSING
BALTIC FOREX OÜ
Court hearings as of 08.11.2010Court hearings MISSING
BALTIC FOREX OÜ
Rulings as of 08.11.2010Court settlemets MISSING
BALTIC FOREX OÜ
Notices and announcements as of 08.11.2010Announcements MISSING
Marketing
Business network
BALTIC FOREX OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
BALTIC FOREX OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.