BALTIC FOREX OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
BALTIC FOREX OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kalle Mõtsnik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 38 107 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation score: 1450
Date of birth: ......
Active relations 3
Relations: 3
Turnover:
Employees:
Ain Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation score: 860
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 111 454 €
Employees:
Jako Kruuse
★★★★
......
Credit Score: Trustworthy
Reputation score: 1290
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 64 144 €
Employees: 3
Arvi Villemson
★★★★
......
Credit Score: Trustworthy
Reputation score: 1020
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jevgeni Kanter
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Staneslav Spevak
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Niina Vigonskaja
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Inna Elkind
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BALTIC FOREX OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Kalle Mõtsnik ... - ...
Niina Vigonskaja ... - ...
Inna Elkind ... - ...
Staneslav Spevak ... - ...
Jevgeni Kanter ... - ...
Arvi Villemson ... - ...
Huang Ke ... - ...
Alar Kudeviita ... - ...
Ain Kudeviita ... - ...
Jako Kruuse ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
BALTIC FOREX OÜ
Owners?
Former owners
Former owners
BALTIC FOREX OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BALTIC FOREX OÜ
Taxes paid and estimated average salariesBALTIC FOREX 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 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?
Debt claims as of ......
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?
Regulations of the Payment Order Department MISSING
BALTIC FOREX OÜ
Court orders in the register as of 08.11.2010?
Court order MISSING
BALTIC FOREX OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2010?
Consumer disputes MISSING
BALTIC FOREX OÜ
Court hearings as of 08.11.2010?
Court hearings MISSING
BALTIC FOREX OÜ
Rulings as of 08.11.2010?
Court settlemets MISSING
BALTIC FOREX OÜ
Notices and announcements as of 08.11.2010?
Announcements MISSING
Marketing
Business network
BALTIC FOREX 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 FOREX 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.