BALTEX GRUPP OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
BALTEX GRUPP OÜ
Former deciders?
Relations: 5
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1450
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 24 849 €
Employees: 1
Valeri Atrašonok
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 156 654 €
Employees: 2
Dmitri Babitšev
★★★★
......
Credit Score: Borderline
Reputation scores: 860
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Kozlov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTEX GRUPP OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Aleksandr Kozlov ... - ...
Valeri Atrašonok ... - ...
Dmitri Babitšev ... - ...
Margus Laar ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
BALTEX GRUPP OÜ
Owners?
Former owners
Finances and assets
BALTEX GRUPP OÜ
Paid taxes and estimated average salariesBALTEX GRUPP 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
BALTEX GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 19.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 08.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
BALTEX GRUPP OÜ
Reports and assets-liabilities overview 13.10.2011?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTEX GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTEX GRUPP OÜ
Bailiff's enforcement proceedings as of 13.10.2011?
Bailiff's enforcement proceedings MISSING
BALTEX GRUPP OÜ
Regulations of the Payment Order Department as of 13.10.2011?
Regulations of the Payment Order Department MISSING
BALTEX GRUPP OÜ
Court orders in the register as of 13.10.2011?
Court order MISSING
BALTEX GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 13.10.2011?
Consumer disputes MISSING
BALTEX GRUPP OÜ
Court hearings as of 13.10.2011?
Court hearings MISSING
BALTEX GRUPP OÜ
Rulings as of 13.10.2011?
Court settlemets MISSING
BALTEX GRUPP OÜ
Notices and announcements as of 13.10.2011?
Announcements MISSING
Marketing
Business network
BALTEX GRUPP 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
BALTEX GRUPP 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 were found
Failed to load monitoring events