BALTI FONOEKSPERT OÜ - 10758011 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

BALTI FONOEKSPERT OÜ

Former decision-makers
?
Aare Nahk
★★★★

......

Credit Score: Borderline

Reputation score: 520

Date of birth: ......

Active relations 2

Toomas Kõuts
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marko Meinson
★★★★

......

Credit Score: Borderline

Reputation score: 1030

Date of birth: ......

Active relations 1

BALTI FONOEKSPERT OÜ

History of right of representation
?
5y
et
 
Toomas Kõuts ... - ...
Marko Meinson ... - ...
Aare Nahk ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

BALTI FONOEKSPERT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.43
..................

BALTI FONOEKSPERT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.43
............
!
............

Finances and assets

BALTI FONOEKSPERT OÜ

Taxes paid and estimated average salaries

BALTI FONOEKSPERT 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

BALTI FONOEKSPERT OÜ

Annual reports
Year Period Submitted Report PDF
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

BALTI FONOEKSPERT OÜ

Reports and assets-liabilities overview 04.01.2007
?
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: ...... €

BALTI FONOEKSPERT OÜ

Claims history
?
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
...... ......

BALTI FONOEKSPERT OÜ

Bailiff's enforcement proceedings as of 04.01.2007
?

Bailiff's enforcement proceedings MISSING

BALTI FONOEKSPERT OÜ

Regulations of the Payment Order Department as of 04.01.2007
?

Regulations of the Payment Order Department MISSING

BALTI FONOEKSPERT OÜ

Court orders in the register as of 04.01.2007
?

Court order MISSING

BALTI FONOEKSPERT OÜ

Decisions of the Consumer Disputes Committee as of 04.01.2007
?

Consumer disputes MISSING

BALTI FONOEKSPERT OÜ

Court hearings as of 04.01.2007
?

Court hearings MISSING

BALTI FONOEKSPERT OÜ

Rulings as of 04.01.2007
?

Court settlemets MISSING

BALTI FONOEKSPERT OÜ

Notices and announcements as of 04.01.2007
?

Announcements MISSING

Marketing

Business network

BALTI FONOEKSPERT 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
Expand threads if desired

Beneficiaries network

BALTI FONOEKSPERT OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.