TIMBERGRADE BALTIC OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
TIMBERGRADE BALTIC OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Jüri Zemtsov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1030
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vladislav Karpejev
★★★★
......
Credit Score: Neutral
Reputation scores: 300
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 1 238 €
Employees:
Andrei Njunkov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1690
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 27 686 €
Employees:
Meelis Mändla
★★★★
......
Credit Score: Risky
Reputation scores: -12060
Date of birth: ......
Active relations 3
TIMBERGRADE BALTIC OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Meelis Mändla ... - ...
Jüri Zemtsov ... - ...
Vladislav Karpejev ... - ...
Andrei Njunkov ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
TIMBERGRADE BALTIC OÜ
Owners?
Former owners
Finances and assets
TIMBERGRADE BALTIC OÜ
Paid taxes and estimated average salariesTIMBERGRADE BALTIC OÜ
Sales revenue by business areaTIMBERGRADE BALTIC OÜ
Real estate as of 09.07.2013Real estate MISSING
TIMBERGRADE BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 18.02.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 23.08.2002 | ...... |
Liabilities and debts
TIMBERGRADE BALTIC OÜ
Reports and assets-liabilities overview 09.07.2013?
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: ...... €
TIMBERGRADE BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIMBERGRADE BALTIC OÜ
Debt by type 05.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIMBERGRADE BALTIC OÜ
Time-barred and ongoing claims as of 09.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIMBERGRADE BALTIC OÜ
Bailiff's enforcement proceedings as of 09.07.2013?
Bailiff's enforcement proceedings MISSING
TIMBERGRADE BALTIC OÜ
Regulations of the Payment Order Department as of 09.07.2013?
Regulations of the Payment Order Department MISSING
TIMBERGRADE BALTIC OÜ
Court orders in the register as of 09.07.2013?
Court order MISSING
TIMBERGRADE BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 09.07.2013?
Consumer disputes MISSING
TIMBERGRADE BALTIC OÜ
Court hearings as of 09.07.2013?
Court hearings MISSING
TIMBERGRADE BALTIC OÜ
Rulings as of 09.07.2013?
Court settlemets MISSING
TIMBERGRADE BALTIC OÜ
Notices and announcements as of 09.07.2013?
Announcements MISSING
Marketing
Business network
TIMBERGRADE BALTIC 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
TIMBERGRADE BALTIC 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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