BALTSTAR GRUPP OÜ
Date of report 11.02.2025
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Employees and salaries
Deciders and beneficiaries
BALTSTAR GRUPP OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6350
Date of birth: ......
Active relations 13
Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3710
Date of birth: ......
Active relations 6
Relations: 8
Turnover 2024: 12 154 262 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 11060
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Sergei Netšeporuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 760 500 €
Employees: 14
Sergei Kudrov
★★★★
......
Credit Score: Trustworthy
Reputation score: 610
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 1 538 230 €
Employees: 23
Arkadi Netšeporuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 2890
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 164 928 €
Employees: 14
VLADIMIR RAJEVSKI
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 410 994 €
Employees: 12
Yury Orlov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4920
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Asta Shafran (ka Šafran)
★★★★
......
Credit Score: None
Reputation score: 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
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
BALTSTAR GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
BALTSTAR GRUPP OÜ
Taxes paid 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 of assets 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 found.
Failed to load monitoring events.