NIAGARRA BALTIC GROUP OÜ
Date of report 01.11.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
NIAGARRA BALTIC GROUP OÜ
Former decision-makers?
Mario Ojalo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
Nikolai Zelentsov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Viktor Speranski
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Aleksander Krimanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
NIAGARRA BALTIC GROUP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Nikolai Zelentsov
... - ...
Viktor Speranski
... - ...
Aleksander Krimanov
... - ...
Mario Ojalo
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
NIAGARRA BALTIC GROUP OÜ
Owners?
Former owners
NIAGARRA BALTIC GROUP OÜ
Other related parties?
Former other persons
Finances and assets
NIAGARRA BALTIC GROUP OÜ
Taxes paid and estimated average salariesNIAGARRA BALTIC GROUP 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
NIAGARRA BALTIC GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
Liabilities and debts
NIAGARRA BALTIC GROUP OÜ
Reports and assets-liabilities overview 10.04.2007?
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: ...... €
NIAGARRA BALTIC GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NIAGARRA BALTIC GROUP OÜ
Bailiff's enforcement proceedings as of 10.04.2007?
Bailiff's enforcement proceedings MISSING
NIAGARRA BALTIC GROUP OÜ
Regulations of the Payment Order Department as of 10.04.2007?
Regulations of the Payment Order Department MISSING
NIAGARRA BALTIC GROUP OÜ
Court orders in the register as of 10.04.2007?
Court order MISSING
NIAGARRA BALTIC GROUP OÜ
Decisions of the Consumer Disputes Committee as of 10.04.2007?
Consumer disputes MISSING
NIAGARRA BALTIC GROUP OÜ
Court hearings as of 10.04.2007?
Court hearings MISSING
NIAGARRA BALTIC GROUP OÜ
Rulings as of 10.04.2007?
Court settlemets MISSING
NIAGARRA BALTIC GROUP OÜ
Notices and announcements as of 10.04.2007?
Announcements MISSING
Marketing
Business network
NIAGARRA BALTIC GROUP 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
NIAGARRA BALTIC GROUP 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.