BALTSTAR GRUPP OÜ
Date of report 02.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BALTSTAR GRUPP OÜ
Former deciders?
Relations: 12
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5780
Date of birth: ......
Active relations 12
Relations: 8
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 832
Date of birth: ......
Active relations 8
Relations: 7
Turnover 2024: 1 598 204 €
Employees:
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation scores: 1950
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Sergei Netšeporuk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 654 856 €
Employees: 13
Sergei Kudrov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1100
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 1 428 008 €
Employees: 22
Arkadi Netšeporuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3370
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 161 816 €
Employees: 15
VLADIMIR RAJEVSKI
★★★★
......
Credit Score: Trustworthy
Reputation scores: 210
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 378 841 €
Employees: 13
Yury Orlov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Asta Shafran (ka Šafran)
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
BALTSTAR GRUPP OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Yury Orlov ... - ...
Asta Shafran (ka Šafran) ... - ...
VLADIMIR RAJEVSKI ... - ...
Sergei Netšeporuk ... - ...
Sergei Kudrov ... - ...
Arkadi Netšeporuk ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
BALTSTAR GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
BALTSTAR GRUPP OÜ
Paid taxes and estimated average salariesBALTSTAR 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
BALTSTAR GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 22.03.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 15.03.2002 | ...... |
Liabilities and debts
BALTSTAR GRUPP OÜ
Reports and assets-liabilities overview 26.05.2011?
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: ...... €
BALTSTAR GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTSTAR GRUPP OÜ
Bailiff's enforcement proceedings as of 26.05.2011?
Bailiff's enforcement proceedings MISSING
BALTSTAR GRUPP OÜ
Regulations of the Payment Order Department as of 26.05.2011?
Regulations of the Payment Order Department MISSING
BALTSTAR GRUPP OÜ
Court orders in the register as of 26.05.2011?
Court order MISSING
BALTSTAR GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 26.05.2011?
Consumer disputes MISSING
BALTSTAR GRUPP OÜ
Court hearings as of 26.05.2011?
Court hearings MISSING
BALTSTAR GRUPP OÜ
Rulings as of 26.05.2011?
Court settlemets MISSING
BALTSTAR GRUPP OÜ
Notices and announcements as of 26.05.2011?
Announcements MISSING
Marketing
Business network
BALTSTAR 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
BALTSTAR 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