AUM BALTI OÜ
Date of report 28.11.2024
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Employees and salaries
Deciders and beneficiaries
AUM BALTI OÜ
Former deciders?
Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70490
Date of birth: ......
Active relations 164
Relations: 7
Turnover 2024: 1 606 030 €
Employees: 12
Andrus Asi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5180
Date of birth: ......
Active relations 7
Relations: 1
Turnover 2024: 125 638 €
Employees: 1
Mario Kuusk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 410
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Tampo Landrat
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Vaido Paju
★★★★
......
Credit Score: Trustworthy
Reputation scores: 550
Date of birth: ......
Active relations 2
AUM BALTI OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Vaido Paju ... - ...
Tampo Landrat ... - ...
Mario Kuusk ... - ...
Andrus Asi ... - ...
Hannes Rosin ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
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2007
2009
2011
2014
2016
2018
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2022
2024
AUM BALTI OÜ
Owners?
Former owners
AUM BALTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
AUM BALTI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
AUM BALTI OÜ
Paid taxes and estimated average salariesAUM BALTI 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
AUM BALTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 08.04.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 20.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 04.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
AUM BALTI OÜ
Reports and assets-liabilities overview 12.01.2012?
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: ...... €
AUM BALTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AUM BALTI OÜ
Bailiff's enforcement proceedings as of 12.01.2012?
Bailiff's enforcement proceedings MISSING
AUM BALTI OÜ
Regulations of the Payment Order Department as of 12.01.2012?
Regulations of the Payment Order Department MISSING
AUM BALTI OÜ
Court orders in the register as of 12.01.2012?
Court order MISSING
AUM BALTI OÜ
Decisions of the Consumer Disputes Committee as of 12.01.2012?
Consumer disputes MISSING
AUM BALTI OÜ
Court hearings as of 12.01.2012?
Court hearings MISSING
AUM BALTI OÜ
Rulings as of 12.01.2012?
Kohtumäärus tsiviilasjas nr 2-13-27139/9
Tartu Maakohus Tartu kohtumaja
21.08.2013
| Related companies: | ABRAHAM INVEST OÜ, Heiki Kakko, HEIMAN POINT OÜ, Mario Kuusk, Tampo Landrat |
| Number of the case: | 2-13-27139/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 29.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.05.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.08.2013 |
| Entry into force: | 21.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.13.27139.21280 |
AUM BALTI OÜ
Notices and announcements as of 12.01.2012?
Announcements MISSING
Marketing
Business network
AUM BALTI 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
AUM BALTI OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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