AUM BALTI OÜ - 10756578 | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

AUM BALTI OÜ

Former decision-makers
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Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 67320

Date of birth: ......

Active relations 167

Andrus Asi
★★★★

......

Credit Score: Trustworthy

Reputation score: 5310

Date of birth: ......

Active relations 7

Mario Kuusk
★★★★

......

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 1

Tampo Landrat
★★★★

......

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 1

Vaido Paju
★★★★

......

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 2

AUM BALTI OÜ

History of right of representation
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10y
et
 
Vaido Paju ... - ...
Tampo Landrat ... - ...
Mario Kuusk ... - ...
Andrus Asi ... - ...
Hannes Rosin ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

AUM BALTI OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.14
..................
0.03
..................

AUM BALTI OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

AUM BALTI OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

AUM BALTI OÜ

Taxes paid and estimated average salaries

AUM BALTI OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
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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
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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: ...... €

AUM BALTI OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

AUM BALTI OÜ

Bailiff's enforcement proceedings as of 12.01.2012
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Bailiff's enforcement proceedings MISSING

AUM BALTI OÜ

Regulations of the Payment Order Department as of 12.01.2012
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Regulations of the Payment Order Department MISSING

AUM BALTI OÜ

Court orders in the register as of 12.01.2012
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Court order MISSING

AUM BALTI OÜ

Decisions of the Consumer Disputes Committee as of 12.01.2012
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Consumer disputes MISSING

AUM BALTI OÜ

Court hearings as of 12.01.2012
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Court hearings MISSING

AUM BALTI OÜ

Rulings as of 12.01.2012
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Logo

Kohtumäärus tsiviilasjas nr 2-13-27139/9

Tartu Maakohus Tartu kohtumaja

21.08.2013
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
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Announcements MISSING

Marketing

Business network

AUM BALTI OÜ

Business network
CREDIT 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
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Beneficiaries network

AUM BALTI OÜ

Networks - Beneficiaries
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Monitoring events

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