BALTIC INCASSO OÜ
Date of report 06.11.2024
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Employees and salaries
Deciders and beneficiaries
BALTIC INCASSO OÜ
Former deciders?
Relations:
Turnover:
Employees:
Sergei Kustov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Andreitšikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Ramil Allahverdiyev
★★★★
......
Credit Score: Trustworthy
Reputation scores: -50
Date of birth: ......
Active relations 1
BALTIC INCASSO OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
BALTIC INCASSO OÜ
Owners?
Former owners
BALTIC INCASSO OÜ
Other related parties?
Former other persons
Finances and assets
BALTIC INCASSO OÜ
Paid taxes and estimated average salariesBALTIC INCASSO 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 INCASSO OÜ
Annual reportsLiabilities and debts
BALTIC INCASSO OÜ
Reports and assets-liabilities overview 19.12.2008?
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: ...... €
BALTIC INCASSO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC INCASSO OÜ
Bailiff's enforcement proceedings as of 19.12.2008?
Bailiff's enforcement proceedings MISSING
BALTIC INCASSO OÜ
Regulations of the Payment Order Department as of 19.12.2008?
Regulations of the Payment Order Department MISSING
BALTIC INCASSO OÜ
Court orders in the register as of 19.12.2008?
Court order MISSING
BALTIC INCASSO OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2008?
Consumer disputes MISSING
BALTIC INCASSO OÜ
Court hearings as of 19.12.2008?
Court hearings MISSING
BALTIC INCASSO OÜ
Rulings as of 19.12.2008?
Court settlemets MISSING
BALTIC INCASSO OÜ
Notices and announcements as of 19.12.2008?
Announcements MISSING
Marketing
Business network
BALTIC INCASSO 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 INCASSO 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
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